Sebi has eased restrictions on 201 entities against whom it had taken action in two different cases of alleged misuse of stock market platform for tax evasion and suspected money-laundering activities.
the Enforcement Directorate has registered a fresh money laundering case against Vijay Mallya and his associates to investigate the alleged loan default of Rs. 6,027 crore availed from a consortium of nationalised banks.
Vijay Mallya made a public appearance in the United Kingdom to attend the team bosses’ press conference ahead of the Formula 1 British Grand Prix
New Delhi: External Affairs Ministry will approach the UK for extradition of former IPL chairman Lalit Modi, facing money laundering charges, once the Enforcement Directorate investigating the case has responded to certain suggestions made by
the Central Bureau of Investigation has now sent a Red Corner Notice against Mallya to the headquarters of Interpol for publication at the advice of the ED.
In an interview to UK’s leading business daily Financial Times, Mallya, who appeared unfazed by the developments around him back home, further said that he has no plans to leave the UK, where he says he is in “forced exile”.
the Ministry of External Affairs has now written to the UK High Commission in New Delhi seeking Mallya’s deportation to India from the United Kingdom.
Enforcement Directorate (ED) has got probe reports from half-a-dozen banks, out of the total 17, in connection with its money laundering investigation in the IDBI bank loan default case against beleaguered businessman Vijay Mallya and others.
Money laundering case: Court sends Chhagan Bhujbal to ED custody till March 17
The Enforcement Directorate (ED) today arrested former Deputy Chief Minister of Maharashtra on charges of money laundering in a multi-crore scam related to the construction of the Maharashtra Sadan.
the BJP has said that the industrialist was a "Congress' baby" and that the previous UPA dispensation helped him by forcing a bank to provide a loan of Rs 3,100 crore despite his company's poor finances
Under fire for its change in stance over liquor baron Vijay Mallya which allegedly provided him the opportunity to ‘flee’ India, the Central Bureau of Investigation (CBI) today clarified its stand saying that the detention order issued by the probe a
Mumbai: A special court here today issued an order allowing the Enforcement Directorate (ED) to begin extradition proceedings against former IPL chairman Lalit Modi in connection with its money laundering probe against him and others.Officials
New Delhi: Making a fresh move to speed up the alleged money laundering and black money case against Hasan Ali Khan, the Enforcement Directorate on Tuesday conducted searches in half-a-dozen cities on the premises of
Mumbai: The Enforcement Directorate (ED) today questioned Pankaj Bhujbal, son of senior NCP leader Chhagan Bhujbal, in a money laundering case registered against him and others in connection with the construction of the new Maharashtra
Mumbai: The Enforcement Directorate (ED) today arrested former MP Samir Bhujbal, nephew of NCP leader Chhagan Bhujbal, in a money laundering case in Mumbai. The arrest came following a series of searches conducted by the
New Delhi: Bowing down to pressure, the Reserve Bank of India has agreed to share relevant extracts of its banks' inspection reports with a central economic intelligence wing to help it check money laundering and
New Delhi: In fresh trouble for Himachal Pradesh chief minister Virbhadra Singh, the Enforcement Directorate (ED) has registered a money-laundering case against him.The agency has filed the case under provisions of the Prevention of Money
New Delhi: Four persons, including an HDFC bank employee, were today arrested by Enforcement Directorate (ED) under money laundering charges in the ₹6,000 crore suspicious remittances case at a Bank of Baroda (BoB) branch in
New Delhi: The Hong Kong central bank today penalised State Bank of India's Hong Kong branch USD 1 million (Hong Kong dollar 7.5 million) for alleged violation of local anti-money laundering and counter-terror financing laws.
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