Assets worth Rs 19,111.20 crore of Vijay Mallya, Nirav Modi and Mehul Choksi seized

Last updated: 23 March 2022

84.61% of total defrauded funds attached/seized under PMLA and Fugitive Economic Offenders Act Consortium of banks realizes Rs. 7,975.27 crore by sale of assets Prevention of Money Laundering Act, 2002 (PMLA) and Fugitive Economic Offenders Act, 2018 (FEOA) provide that the Special Court tryin

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Category Income Tax   Report

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