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ED seizes estate shares of late mining baron Anil Salgaocar – The Navhind Times navhindtimes.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from navhindtimes.in Daily Mail and Mail on Sunday newspapers.
ED said it initiated an investigation against Salgaocar on the basis of Panama Paper and Pandora Paper leaks that alleged Salgaocar incorporated multiple British Virgin Islands companies ....
The Enforcement Directorate on Wednesday seized the entire shareholding of late industrialist Anil Salgaocar after he did not declare to Indian author ....
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. ....