enforcement

UK High Court issues enforcement order against Vijay Mallya

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The enforcement order gives 13 banks the legal option of entering the UK-based properties of Vijay Mallya, who is fighting extradition to India on fraud and money- laundering charges. Problems of liquor baron Vijay Mallya just got bigger as a UK High Court judge issued an enforcement order in favour of a consortium of 13 … Read more

Enforcement Directorate seizes Rs 44.75 crore worth of land of Lalu family

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The Enforcement Directorate on Tuesday seized 11 plots of land in Patna worth 44.75 crore rupees, attached by the agency in the name of a firm linked to RJD chief Lalu Prasad’s family, as part of the IRCTC hotel money laundering case.The central probe agency was allowed to take possession of the seized assets by … Read more

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