India’s Directorate of Enforcement v. Sanjay Shinde et al: Press Release (‘Money Laundering ‘)

Press Release by India’s Directorate of Enforcement announcing a “Prosecution Complaint” against Sanjay Vijay Shinde, his wife, Aparna Shinde, and M/s Venus Bay Offshore Ltd., of the British Virgin Islands, for suspected money laundering.

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Pages: 1

Topic: Tax

Allegation: Fraud, Money Laundering

Date: October 20, 2023

Defendant(s)/Respondent(s): Sanjay Vijay Shinde, Aparna Shinde, Venus Bay Offshore Ltd.

Plaintiff(s)/Applicant(s): Directorate of Enforcement

Topics

Tax

[ 1 more... ] [ top 5 ]

Keywords

‪Aparna Shinde M/S Venus Bay Offshore Sanjay Shinde

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