Mallya extradition case: CBI, ED officials enroute to UK
PNB case: PMLA court summons Nirav Modi, Mehul Choksi in Sept
Mumbai (Maharashtra) [India], July 26 (ANI): A Special Prevention of Money Laundering Act (PMLA) court in Mumbai...
Fugitive Economic Offenders Bill passed in Lok Sabha
New Delhi [India], July 19 (ANI): The Fugitive Economic Offenders Bill, 2018, was passed in Lok Sabha earlier in...
ED files applications against Nirav Modi, Mehul Choksi
Mumbai (Maharashtra) [India], July 11 (ANI): The Enforcement Directorate (ED) on Wednesday filed two separate...
Bangalore police identifies 159 properties of Vijay Mallya
Bangalore (Karnataka) [India], July 5 (ANI): Bangalore police through Enforcement Directorate (ED) on Thursday...
Special court summons Vijay Mallya on August 27
New Delhi [India], June 30 (ANI): Liquor baron Vijay Mallya on Saturday was summoned by a designated court under...
ED seeks 'fugitive' tag for Vijay Mallya under new ordinance
Economic offenders enjoyed patronage under Congress rule: BJP
Centre to present fugitive economic offenders bill, says Rajnath
Dadra Nagar Haveli [India], Apr 21 (ANI): Home Minister Rajnath Singh on Friday announced that the Centre will be...
Rajnath defends BJP over Nirav Modi, Mallya case
Budget Session : PNB fraud to dominate proceedings in Parliament
Centre okayed Fugitive Economic Offenders Bill to 'divert...
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