A Delhi court on Wednesday initiated the process to declare beleaguered businessman Vijay Mallya as a proclaimed offender for allegedly evading summons in a FERA violation case.
Enforcement Directorate today approached a Delhi court seeking to declare beleaguered businessman Vijay Mallya a proclaimed offender in a case of allegedly evading summons in a FERA violation matter.
A non-bailable warrant against beleaguered liquor baron Vijay Mallya has been issued by a Delhi court on Wednesday in case of allegedly evading summons in a Foreign Exchange Regulation Act (FERA) violation matter.
A Delhi court has issued two non-bailable arrest warrants against beleaguered liquor baron Vijay Mallya on Friday in cases of an alleged violation of foreign exchange rules (FERA) and a 2012 cheque bounce case lodged by DIAL.
The crackdown on black money by authorities has resulted in the unearthing of as much as Rs 50,000 crore in indirect tax evasion and another Rs 21,000 crore in undisclosed income in the last two years, the government has said in a statement.
Mumbai, Apr 6: Pune-based stud farm owner Hasan Ali Khan, accused of stashing away billions of dollars in foreign banks, today filed a bail application in the sessions court here.The court, which has earlier sent
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