Thursday 11 February 2021 Armaan Jain, cousin of Kareena Kapoor Khan and Ranbir Kapoor, has had his residence in Peddar Road raided, in a money laundering case by the Enforcement …
Tag:
Directorate
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India’s Enforcement Directorate(ED) said today that fugitive Vijay Mallya’s property worth $1.9 million in France has been seized under the anti-money laundering law. French authorities seized the property in France after …
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In a significant action against fugitive liquor baron and founder of the now defunct Kingfisher Airlines Vijay Mallya, the Enforcement Directorate (ED) on Friday said that it has attached his …
