Thursday, December 8, 2022

Home Nation Rs. 18,000 Cr. returned to banks from Mallaya, Nirav & Choksi-Center

Rs. 18,000 Cr. returned to banks from Mallaya, Nirav & Choksi-Center

According to the Centre, Rs 18,000 Crore has been returned to banks from Vijay Mallya, Nirav Modi & Mehul Choksi.

Solicitor General Tushar Mehta on Wednesday submitted before a bench headed by Justice A.M. Khanwilkar that the total proceeds of crimes in the Prevention of Money Laundering Act (PMLA) cases pending before the top court amounts to Rs 67,000 crore.

He further added that till date 4,700 cases are being investigated by the Directorate of Enforcement.

The SC is hearing a number of petitions, challenging the power of the ED for search, seizure, investigation and attachment of proceeds of crime under the law.

RELATED ARTICLES

Sanjay Leela Bhansali’s First Music Album ‘Sukoon’ Out Now

Mumbai (Maharashtra): Bollywood director Sanjay Leela Bhansali, on Wednesday, unveiled his first-ever music album 'Sukoon'.

Watch: Manoj Bajpayee’s Intense Look From Courtroom Drama ‘Bandaa’

Mumbai (Maharashtra): Actor Manoj Bajpayee's look from 'Bandaa' has been out. On Wednesday, the makers of the power-packed courtroom drama launched the impressive poster of 'Bandaa'. Manoj looks quite intense in the black and white poster of the movie sporting glasses and it is all things intriguing. ...TAP TO READ MORE.

Bangladesh Survive Rohit Scare, Defeat India, Clinch ODI Series

Dhaka [Bangladesh]: Bangladesh survived a late blitz from an injured Rohit Sharma to secure a narrow five-run win to take an unassailable 2-0 lead in the three-match ODI series at the Shere Bangla National Stadium here on Wednesday. ...TAP TO READ MORE.

1 COMMENT

Comments are closed.

Most Popular

Sanjay Leela Bhansali’s First Music Album ‘Sukoon’ Out Now

Mumbai (Maharashtra): Bollywood director Sanjay Leela Bhansali, on Wednesday, unveiled his first-ever music album 'Sukoon'.

Watch: Manoj Bajpayee’s Intense Look From Courtroom Drama ‘Bandaa’

Mumbai (Maharashtra): Actor Manoj Bajpayee's look from 'Bandaa' has been out. On Wednesday, the makers of the power-packed courtroom drama launched the impressive poster of 'Bandaa'. Manoj looks quite intense in the black and white poster of the movie sporting glasses and it is all things intriguing. ...TAP TO READ MORE.

Bangladesh Survive Rohit Scare, Defeat India, Clinch ODI Series

Dhaka [Bangladesh]: Bangladesh survived a late blitz from an injured Rohit Sharma to secure a narrow five-run win to take an unassailable 2-0 lead in the three-match ODI series at the Shere Bangla National Stadium here on Wednesday. ...TAP TO READ MORE.

ED Raids Premises Of Malabar Jewellery, Seizes Rs 2.51 Cr worth Gold

New Delhi [India]: Enforcement Directorate (ED) has seized gold worth Rs 2.51 crore from the premises of an alleged beneficiary of Kerala's gold smuggling case in Malappuram under the Prevention of Money Laundering Act, 2002, the official said on Wednesday. ...TAP TO READ MORE.

Recent Comments