Mumbai (Maharashtra) [India], July 11 (ANI): The Enforcement Directorate (ED) on Wednesday filed two separate applications in a special PMLA court here against absconding diamantaire Nirav Modi and his uncle Mehul Choksi under Fugitive Economic Offenders Ordinance, 2018.
Bangalore (Karnataka) [India], July 5 (ANI): Bangalore police through Enforcement Directorate (ED) on Thursday submitted a report before Delhi's Patiala House Court stating that they have identified 159 properties of liquor baron Vijay Mallya and United Breweries.
New Delhi [India], July 4 (ANI): Punjab Chief Minister Captain Amarinder Singh on Wednesday asserted that the state government would wipe out the menace of drug abuse.
Dubai [United Arab Emirates], July 3 (ANI): Imposing tougher sanctions on players found guilty of ball-tampering, the International Cricket Council (ICC) has said that the offenders could now be banned for up to six Test matches or 12 one-day internationals.
New Delhi [India], June 30 (ANI): Liquor baron Vijay Mallya on Saturday was summoned by a designated court under Fugitive Economic Offenders to appear before it on August 27.
New Delhi [India], June 22 (ANI): The Enforcement Directorate (ED) on Friday filed an application before a special Mumbai court for declaring liquor baron Vijay Mallya as a fugitive economic offender.
New Delhi [India], May 31 (ANI): Issues including economic offenders and terror financing were discussed during the third Home Affairs' dialogue between India and the United Kingdom on Wednesday.
New Delhi [India] April 21 (ANI): The Bharatiya Janata Party (BJP) leader G. V. L. Narasimha Rao on Saturday said economic offenders enjoyed patronage under the Congress rule.
Dadra Nagar Haveli [India], Apr 21 (ANI): Home Minister Rajnath Singh on Friday announced that the Centre will be presenting a fugitive economic offenders bill before the Parliament, to prevent economic offenders from fleeing abroad.
New Delhi [India], Apr. 18 (ANI): During Prime Minister Narendra Modi and British counterpart Theresa May's talks on economic offenders, the case of absconding liquor baron Vijay Mallya was also discussed, according to sources.
London [United Kingdom], April 18 (ANI): Indian High Commissioner to the United Kingdom Yashwardhan Kumar Sinha on Tuesday said in addition to terrorism, issue of India's economic offenders staying here will be discussed during Prime Minister Narendra Modi's visit to Britain.