Mumbai, June 28 (IANS) In a major development in the IL&FS money laundering case, the Special Court under the Prevention of Money Laundering Act (PML ...

The restored assets include the Surat Cement Plant of Vadraj Cement Ltd. (formerly ABG Cement Ltd.), which was attached by the ED in January 2020 for its alleged role in the Rs 952 crore fraud ...

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PMLA Court Clears ₹952 Crore Vadraj Cement Assets For Nuvoco Vistas In IL&FS-Linked Loan Fraud Case According to ED official statement, the move is part of ED’s broader initiative to return ...

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