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Mining Baron, Former Goa MLA Anil Salgaocar s Assets Attached By Enforcement Directorate Over Forex Violation

The Enforcement Directorate has issued a seizure order against the estate of former Goa MLA and mining magnet Anil Salgaocar and seized the shares held by this estate in connection with the foreign assets held by Mr Salgaocar before his death.

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ED seizes estate shares of late Goa mining baron Anil Salgaocar

(This story has not been edited by THE WEEK and is auto-generated from a PTI

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FPJ Impact: ED Seizes Assets Of Late Anil Salgaocar s Estate And Family Members Amid ₹5,000 Crore Forex Violations Probe

FPJ Impact: ED Seizes Assets Of Late Anil Salgaocar s Estate And Family Members Amid ₹5,000 Crore Forex Violations Probe
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

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goa: ED seizes shares held by Goa mining Baron s Estate

The Directorate of Enforcement (ED) has seized the entire shareholdings of 33 companies owned by the estate of the late Anil Salgaocar over alleged foreign exchange violations. The ED alleges that Anil Salgaocar contravened the provisions of section 4 of the FEMA in holding assets outside India, leading to a total violation of $690,650,641 (around INR 5,718 crore).

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New law better than existing one, but there s long way to go – The Island

New law better than existing one, but there s long way to go – The Island
island.lk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from island.lk Daily Mail and Mail on Sunday newspapers.

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