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Browse › Enforcement › Orders of ED/CGM (Quasi-Judicial Authorities) › Order in respect of Vijay Mallya in the matter of routing of

Order in respect of Vijay Mallya in the matter of routing of funds to the Indian Securities Market using overseas bank accounts with UBS AG

Date
Jul 26, 2024
Section
Orders of ED/CGM (Quasi-Judicial Authorities)
SEBI ID
85212