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      Liquor baron Mallya declared fugitive

Liquor baron Mallya declared fugitive

Mumbai (Maharashtra) [India), Jan 5 (ANI): Liquor baron Vijay Mallya was on Saturday declared a fugitive economic...


      
      Nirav Modi terms PNB scam 'civil transaction'

Nirav Modi terms PNB scam 'civil transaction'

New Delhi [India], Jan 5 (ANI): Nirav Modi, a prime accused in the multi-crore PNB fraud case on Saturday said that...

      
      ED attaches properties worth Rs 42 cr in Manesar land case

ED attaches properties worth Rs 42 cr in Manesar land case

New Delhi (India), Dec 28, (ANI): Enforcement Directorate (ED) on Friday attached immovable properties worth Rs....

      
      Court adjourns order on ED's application to declare Mallya...

Court adjourns order on ED's application to declare Mallya...

New Delhi [India], Dec 26 (ANI): Mumbai special Prevention of Money Laundering Act (PMLA) court has adjourned the...

      
      ED attaches Rs.4700 crore of Sterling Biotech Group.

ED attaches Rs.4700 crore of Sterling Biotech Group.

New Delhi (India), Dec 6 (ANI): The Adjudicating Authority made under the Prevention of Money Laundering Act (PMLA)...

      
      ED attaches Rs. 117 crore assets of Prakash industries under PMLA

ED attaches Rs. 117 crore assets of Prakash industries under PMLA

New Delhi, (India), Dec 4, (ANI): The Enforcement Directorate (ED) on Tuesday attached around Rs. 117.09 crore...

      
      ED attaches AJL's Panchkula plot under PMLA

ED attaches AJL's Panchkula plot under PMLA

New Delhi [India], Dec 3 (ANI): The Enforcement Directorate (ED) has attached an institutional plot belonging to the...

      
      Nirav Modi scared of effigy burning, mob lynching

Nirav Modi scared of effigy burning, mob lynching

Mumbai (Maharashtra) [India], Dec 1 (ANI): The lawyers of fugitive diamantaire Nirav Modi on Saturday informed the...

      
      Mumbai special court rejects Mallya's petition seeking stay...

Mumbai special court rejects Mallya's petition seeking stay...

New Delhi [India], Nov 29 (ANI): In a fresh turn of events, Mumbai special Prevention of Money Laundering Act (PMLA)...

      
      Mallya's plea for stay on proceedings under FEO Act dismissed

Mallya's plea for stay on proceedings under FEO Act dismissed

Mumbai (Maharashtra) [India], Nov 22 (ANI): The Bombay High Court on Thursday dismissed Vijay Mallya's appeal for a...

      
      ED attaches assets worth over Rs. 3 crore in ponzi scheme...

ED attaches assets worth over Rs. 3 crore in ponzi scheme...

Jaipur (Rajasthan) [India], Nov 21 (ANI): The Enforcement Directorate (ED) has attached movable and immovable...

      
      ED attaches Rs 8.12 cr assets under PMLA

ED attaches Rs 8.12 cr assets under PMLA

New Delhi [India], Nov 17 (ANI): The Enforcement Directorate (ED) has attached immovable properties and balances...
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