February 5, 2025
Headlines

money laundering

‘We both have been wronged’: Vijay Mallya responds to Lalit Modi’s birthday wish – Times of India

‘We both have been wronged’: Vijay Mallya responds to Lalit Modi’s birthday wish – Times of India

Bhavesh Mathur03 mins

[ad_1] Vijay Mallya and Lalit Modi (File photo) NEW DELHI: Fugitive businessman Vijay Mallya and founder of Indian Premier League (IPL) Lalit Modi on Thursday exchanged pleasantries, with extending birthday wishes to the ex-owner of the now-defunct Kingfisher Airlines.In a social media post on X. Lalit Modi, the former IPL chairman, wrote, “Wishing you my…

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JSW gets back Rs 4k cr assets in Rs 47k cr Bhushan Steel case – Times of India

JSW gets back Rs 4k cr assets in Rs 47k cr Bhushan Steel case – Times of India

Bhavesh Mathur03 mins

[ad_1] NEW DELHI: In another significant action, Enforcement Directorate (ED) on Saturday said it restituted properties worth Rs 4,025 crore to JSW, a successful resolution applicant of the erstwhile Bhushan Power and Steel Ltd, under corporate insolvency resolution process of Insolvency and Bankruptcy Code.The assets were attached by ED in 2019 after a money laundering…

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