Money Laundering Case Leads to Fugitive Status.webp

New Delhi, April 1 A special court under the PMLA Act in Lucknow has declared a former Uttar Pradesh MLC a "fugitive economic offender" and ordered the confiscation of three sugar mills worth approximately Rs 1,000 crore following the ED's investigation into a money laundering case against him.

According to an order accessed by
 
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confiscation economic offender ed (enforcement directorate) financial crime former mlc fugitive investigation lucknow money laundering pmla act property confiscation rs 1,000 crore sugar mills uttar pradesh
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