Rs 18,000 Crore Returned To Banks From Fugitive Tycoons: Centre
New Delhi: An amount of ₹ 18,000 crore has been returned to banks from fugitive tycoons Vijay Mallya, Nirav Modi ...
Tag: Money Laundering
ED Unearths Rs 23 Cr Property Of Cuttack-Based Businessman Accused Of Money Laundering
New Delhi: The Enforcement Directorate (ED) has unearthed property worth around Rs 23 crores during raids at the properties of ...