Tag: Prevention of Money Laundering Act 2002
ED attaches INR30.8bn of Reliance Ambani group assets over India fraud
The Enforcement Directorate has provisionally attached INR30.8 billion in Reliance Anil Ambani Group assets over allegations of loan diversion and fraud
Bengaluru ED attaches INR4.2bn in properties over Ozone fraud
ED attaches INR4.2 billion worth of assets linked to Ozone Urbana Infra Developers in a money laundering probe
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Goliath’s GC
TSMC general counsel Sylvia Fang charts rise of Taiwan’s semiconductor giant on the world stage and the multijurisdictional challenges
