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'

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

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...

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.

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

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

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

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...

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

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...

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

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...