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Business Standard India
ED to conduct forensic audit of Vijay Mallya's accounts
Vijay Mallya The Enforcement Directorate (ED) will conduct a forensic audit of Vijay Mallya's and related companies' accounts to collect evidence of the money trail against him in connection with the Rs 6,963 crore borrowed by Mallya and defunct ...
 Business Standard India5 days ago
Vijay Mallya case: ED gets replies from half-a-dozen banks
NEW DELHI/MUMBAI: Enforcement Directorate (ED) has got probe reports from half-a-dozen banks, out of the total 17, in connection with its money laundering investigation in the IDBI bank loan default case against beleaguered businessman Vijay Mallya and ...
 Economic Times2 months ago
Mallya case: ED writes to banks, multiple probe agencies
Enforcement Directorate (ED) has written to 17 banks and a clutch of probe agencies with an aim to prepare a water tight case against liquor baron Vijay Mallya who is being probed for money laundering charges in the IDBI bank alleged loan fraud case. The ...
 Deccan Herald2 months ago
Mallya case: ED to conduct forensic audit
ED may go for a forensic audit of the electronic platforms on which the accounts and transactions of the group companies of liquor baron Vijay Mallya were being conducted in order to take forward its money laundering probe against him in the alleged ...
 The Statesman4 days ago
DNA India
Vijay Mallya case: ED to conduct forensic audit of electronic platforms
ED may go for a forensic audit of the electronic platforms on which the accounts and transactions of the group companies of liquor baron Vijay Mallya were being conducted in order to take forward its money laundering probe against him in the alleged ...
 DNA India5 days ago
Vijay Mallya PMLA case: ED to conduct forensic audit
New Delhi: ED may go for a forensic audit of the electronic platforms on which the accounts and transactions of the group companies of liquor baron Vijay Mallya were being conducted in order to take forward its money laundering probe against him in ...
 ZeeNews.com5 days ago
Mallya PMLA Case: ED to Conduct Forensic Audit
ED may go for a forensic audit of the electronic platforms on which the accounts and transactions of the group companies of liquor baron Vijay Mallya were being conducted in order to take forward its money laundering probe against him in the alleged ...
 Outlook India5 days ago
Mallya PMLA case: ED to attach India assets worth Rs 9,000 cr
The ED is mulling attaching domestic assets and shares worth about Rs 9,000 crore owned by liquor baron Vijay Mallya in connection with its money laundering probe against him and others in the IDBI bank loan fraud case. Officials said today the agency has ...
 Deccan Herald1 week ago
Karnataka lottery scam: ED attaches Rs 122 cr assets
ED has attached assets worth over Rs 122 crore in connection with its money laundering probe in the Karnataka Lottery scam case. The agency said it attached immovable assets belonging to four companies in Tamil Nadus Coimbatore in connection with the case, ...
 Deccan Herald1 month ago
Vyapam scam: ED attaches over Rs 10 crore assets of two accused
(Photo: PTI) Bhandari and Sagar is accused of collecting huge amounts from various students for their selection by dubious means. New Delhi: Enforcement Directorate (ED) has attached assets worth over Rs 10 crore of two accused in connection with its money ...
 Asian Age1 month ago
Vijay Mallya case: ED writes to banks, multiple probe agencies
Liquor baron Vijay Mallya (Photo: PTI) ED is also understood to be mulling to take "legal action" in case Mallya does not present himself. New Delhi/Mumbai: Enforcement Directorate (ED) has written to 17 banks and a clutch of probe agencies with an aim to ...
 Asian Age2 months ago
ED to conduct forensic audit of Vijay Mallya's accounts
The Enforcement Directorate (ED) will conduct a forensic audit of Vijay Mallya's and related companies' accounts to collect evidence of the money trail against him in connection with the Rs 6,963 crore borrowed by Mallya and defunct Kingfisher ...
 Smart Investor5 days ago
Vijay Mallya PMLA case: ED to conduct forensic audit
NEW DELHI: ED may go for a forensic audit of the electronic platforms on which the accounts and transactions of the group companies of liquor baron Vijay Mallya were being conducted in order to take forward its money laundering probe against him in ...
 Economic Times5 days ago
Vijay Mallya PMLA case: ED to conduct forensic audit
The agency, which wants Vijay Mallya to join the probe in this case in person, is also mulling preparations to attach his foreign and domestic assets under PMLA. (Reuters) ED may go for a forensic audit of the electronic platforms on which the ...
 Financial Express5 days ago
Mallya PMLA case: ED to conduct forensic audit
New Delhi, May 19 (PTI) ED may go for a forensic audit of the electronic platforms on which the accounts and transactions of the group companies of liquor baron Vijay Mallya were being conducted in order to take forward its money laundering probe ...
 Press Trust of India5 days ago
Vyapam scam: ED attaches over Rs 10 crore assets of two accused
(Photo: PTI) Bhandari and Sagar is accused of collecting huge amounts from various students for their selection by dubious means. New Delhi: Enforcement Directorate (ED) has attached assets worth over Rs 10 crore of two accused in connection with its money ...
 Asian Age1 month ago
Vijay Mallya case: ED writes to banks, multiple probe agencies
Liquor baron Vijay Mallya (Photo: PTI) ED is also understood to be mulling to take "legal action" in case Mallya does not present himself. New Delhi/Mumbai: Enforcement Directorate (ED) has written to 17 banks and a clutch of probe agencies with an aim to ...
 Asian Age2 months ago

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