ED hands over ₹22,000 cr worth properties attached under PMLA to owners
The New Indian Express|December 18, 2024
THE Enforcement Directorate (ED) has handed over properties worth ₹22,280 crore attached under Prevention of Money Laundering Act (PMLA) to victims or their legitimate claimants, finance ministry has informed parliament.
ED hands over ₹22,000 cr worth properties attached under PMLA to owners

The properties include ₹14,132 crore returned to banks in the Vijay Malaya bank fraud case, ₹1,053 crore in Nirav Modi case. Recently, the ED handed over ₹4,025 crore worth of assets attached in the Bhushan Power and Steel case to JSW, which acquired the company via the insolvency process in 2019.

この記事は The New Indian Express の December 18, 2024 版に掲載されています。

7 日間の Magzter GOLD 無料トライアルを開始して、何千もの厳選されたプレミアム ストーリー、9,000 以上の雑誌や新聞にアクセスしてください。

この記事は The New Indian Express の December 18, 2024 版に掲載されています。

7 日間の Magzter GOLD 無料トライアルを開始して、何千もの厳選されたプレミアム ストーリー、9,000 以上の雑誌や新聞にアクセスしてください。

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