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India seizes assets of late mining tycoon s estate after probe prompted by Panama, Pandora Papers leaks

Prominent industrialist Anil Salgaocar is said to have failed to declare $932 million of profits to Indian authorities. Read more at straitstimes.com.

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ED seizure order against businessman holding black money account

ED seizure order against businessman holding black money account
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ED seized shares of late Anil Salgaocar under FEMA

Enforcement Directorate (ED) on Wednesday said that it has issued a seizure order under section 37A (1) of FEMA, against Estate of late Anil Salgaocar and seized the shares held by this estate in connection with the foreign assets held by .

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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.

British virgin islandsVassudeva salgaocarForeign exchange managementEnforcement directorateAnil salgaocarPanama paperPandora paperAnil vassudeva salgaocarSpecial purpose vehicleBlack moneyUndisclosed foreign income