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DRT sold shares worth over Rs 5,800 crore of United Breweries in bank fraud case against Mallya, say- The New Indian Express

DRT sold shares worth over Rs 5,800 crore of United Breweries in bank fraud case against Mallya, say- The New Indian Express
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United kingdomVijay mallyaUnited breweries limited for rsUnited breweries limitedUnited kingdom supreme courtEnforcement directorateMoney laundering actஒன்றுபட்டது கிஂக்டம்விஜய் மல்லையாஒன்றுபட்டது மதுபானம் வரையறுக்கப்பட்டவைஒன்றுபட்டது கிஂக்டம் உச்ச நீதிமன்றம்அமலாக்கம் இயக்குநரகம்பணம் சலவை நாடகம்

Assets worth Rs 18,000 cr of Mallya, Nirav Modi and Choksi attached: ED

Assets worth Rs 18,000 cr of Mallya, Nirav Modi and Choksi attached: ED
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City ofUnited kingdomAntigua and barbudaNirmala sitharamanMehul choksiVijay mallyaUnited kingdom supreme courtEnforcement directorateNirav modiFinance minister nirmala sitharamanநகரம் ஆஃப்ஒன்றுபட்டது கிஂக்டம்ஆன்டிகுவா மற்றும் பார்புடாமெஹுல் சோக்சிவிஜய் மல்லையாஒன்றுபட்டது கிஂக்டம் உச்ச நீதிமன்றம்

ED: 40% Of Losses in Mallya, PNB Fraud Cases Realised by Banks Through Sale of Seized Shares

ED: 40% Of Losses in Mallya, PNB Fraud Cases Realised by Banks Through Sale of Seized Shares
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Antigua and barbudaUnited kingdomNew delhiMehul choksiVijay mallyaWhile the punjab national bankUnited breweries limitedUnited kingdom supreme courtKingfisher airlinesMoney laundering actEnforcement directorateDebts recovery tribunalNirav modiPunjab national bankBrady houseUnited kingdom supreme

ED transfers Rs 9,371 17 cr seized assets of Mallya, Nirav, Choksi to PSBs, Centre

ED transfers Rs 9,371 17 cr seized assets of Mallya, Nirav, Choksi to PSBs, Centre
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Antigua and barbudaUnited kingdomNew delhiCity ofMehul choksiVijay mallyaUnited breweries limited for rsUnited kingdom supreme courtCentral bureau of investigationEnforcement directorateNirav modiPublic sector banksCentral govtMoney laundering actPublic sectorCentral bureau

ED transfers part of seized assets to PSBs, Centre

ED transfers part of seized assets to PSBs, Centre
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