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Attached assets worth Rs 8442 crore of Mallya, Choksi and Nirav Modi transferred to PSU banks: ED

Attached assets worth Rs 8442 crore of Mallya, Choksi and Nirav Modi transferred to PSU banks: ED
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Antigua-and-barbuda
Mumbai
Maharashtra
India
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Enforcement Directorate Arrests Brother of TMC Youth Leader in Illegal Coal-Mining Case

Enforcement Directorate Arrests Brother of TMC Youth Leader in Illegal Coal-Mining Case The CBI had also questioned Rujira Banerjee, wife of Abhishek Banerjee, a TMC MP and the nephew of West Bengal chief minister Mamata Banerjee, in the case. Enforcement Directorate. Photo: PTI Politics17/Mar/2021 New Delhi: The Enforcement Directorate (ED) on Tuesday arrested Vikas Mishra, brother of Trinamool Congress (TMC) youth leader Vinay Mishra, in connection with a money-laundering probe linked to an alleged illegal coal-mining case involving an amount of over Rs 1,300 crore, the central agency said. Vikas Mishra was produced before a special Prevention of Money Laundering Act (PMLA) court here, which sent him to a six-day ED custody, it said.

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