Sunday, September 25, 2016

ED attaches Rs 91.3 Cr in foreign currency in Singapore bank accounts in City Limouzine case

On ED Twitter.

ED attaches Rs 91.3 Cr in foreign currency in Singapore bank accounts in City Limouzine case. Total attachment in the case now is Rs 385 Cr.


7:46 AM - 16 Sep 2016
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2 comments:

  1. VatskutspopsMarch 4, 2017 at 4:19 PM

    What is the latest on this case sir/madam

    ReplyDelete
  2. VatskutspopsMarch 4, 2017 at 4:26 PM

    I also read that if in 3 years the case is not proven then Madrid can access his funds at Singapore as per the Singapore govt law...

    ReplyDelete

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