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Tag: asset restitution

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Rs 14,000 crore returned to banks from Mallya assets sales: FM Nirmala Sitharaman | India News – Times of India

FM Nirmala Sitharaman in LS on Tuesday. NEW DELHI: FM Nirmala Sitharaman on Tuesday informed Lok Sabha that ED has so far restituted...

SC allows ED to auction ponzi scam co MD’s Rs 200 crore assets – Times of India

NEW DELHI: Supreme Court has allowed Enforcement Directorate to auction two properties worth around Rs 200 crore belonging to Heera Gold Exim...

ED allows sale of attached assets of firm accused of scam & refund of Rs 185 crore to SBI | India News – Times...

NEW DELHI: In yet another case of restitution of assets to victims of a scam, the Enforcement Directorate has allowed the sale...

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