#vijaymallya — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #vijaymallya, aggregated by home.social.
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The ED has told the Bombay High Court that recovery of Vijay Mallya's assets by banks does not end the money laundering case against him under the PMLA. https://english.mathrubhumi.com/news/india/vijay-mallya-money-laundering-case-ed-bombay-high-court-rrj9fz84?utm_source=dlvr.it&utm_medium=mastodon #VijayMallya #Mallya #EnforcementDirectorate #ED #MoneyLaundering
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The ED has told the Bombay High Court that recovery of Vijay Mallya's assets by banks does not end the money laundering case against him under the PMLA. https://english.mathrubhumi.com/news/india/vijay-mallya-money-laundering-case-ed-bombay-high-court-rrj9fz84?utm_source=dlvr.it&utm_medium=mastodon #VijayMallya #Mallya #EnforcementDirectorate #ED #MoneyLaundering
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The ED has told the Bombay High Court that recovery of Vijay Mallya's assets by banks does not end the money laundering case against him under the PMLA. https://english.mathrubhumi.com/news/india/vijay-mallya-money-laundering-case-ed-bombay-high-court-rrj9fz84?utm_source=dlvr.it&utm_medium=mastodon #VijayMallya #Mallya #EnforcementDirectorate #ED #MoneyLaundering
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The ED has told the Bombay High Court that recovery of Vijay Mallya's assets by banks does not end the money laundering case against him under the PMLA. https://english.mathrubhumi.com/news/india/vijay-mallya-money-laundering-case-ed-bombay-high-court-rrj9fz84?utm_source=dlvr.it&utm_medium=mastodon #VijayMallya #Mallya #EnforcementDirectorate #ED #MoneyLaundering
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Why Some Supreme Court Investigators In The Adani-Hindenburg Case Are Accused Of Conflict Of Interest
A September 2023 affidavit in the Supreme Court has alleged that two out of the six members of the Supreme Court-appointed expert committee investigating possible regulatory lapses in dealing with allegations against the Adani group have a “conflict of interest” and one is named in an alleged fraud. Among these are a member’s company’s tie-up with the Adani group in 2022, another’s alleged involvement in a bank fraud, and a third’s past association with the conglomerate.
#AdaniGroup #HindenburgResearch #HindenburgCase #SupremeCourt #adani #CorporateFraud #GautamAdani #OPBhatt #KVKamath #SomasekharanSundaresan #VijayMallya #NarendraModi #CronyCapitalism #india