Tag
Money Laundering Investigation
2 articles
Vikas Lifecare Promoter Vikas Garg in ED Custody
Vikas Lifecare discloses promoter Vikas Garg taken into ED custody on July 14, 2026 under PMLA investigation.
The company states the development has no material impact on current business operations c
Ebix Promoter Vikas Garg Taken into ED Custody
Ebix Limited discloses promoter/director Vikas Garg taken into custody by Enforcement Directorate under PMLA.
The custody relates to ongoing ED proceedings examining FPI investments in Ebix and other