Vijay Mallya had moved to London in 2016, leaving behind a bad debt of over Rs 9,000 crore with at least 17 Indian banks.
Justice Deshmukh also imposed certain conditions on Bhujbal's release on bail, including that he will appear before the Enforcement Directorate (ED), whenever summoned for questioning.
Misa Bharti said, her husband and the deceased CA "would be in a better position" to answer questions about the company and the farmhouse purchased by it.
The farmhouse, located at 26, Palam farms in south Delhi's Bijwasan area has been attached provisionally under the Prevention of Money Laundering Act (PMLA)
The ED today arrested alleged hawala dealer Mohammad Aslam Wani in connection with its about a decade-old money laundering case against Kashmiri separatist Shabir Shah.
The Delhi High Court today refused to quash the money laundering case against Himachal Pradesh Chief Minister Virbhadra Singh, his wife and son
The Income Tax department today summoned former Bihar Chief Minister Lalu Prasad Yadav's daughter Misa Bharti and her husband Shailesh Kumar in a money laundering case
The Enforcement Directorate (ED) on Tuesday arrested the chartered accountant (CA) of RJD chief Lalu Prasad Yadav’s daughter Misa Bharti in connection with a Rs 8,000-crore money laundering racket
The Enforcement Directorate (ED) has arrested city-based financer Kishore Bhajiawala on money laundering charges and for allegedly using 1,000 fake IDs to illegally convert Rs 1 crore in old notes into new post demonetisation.
The Bombay High Court today dismissed former Maharashtra minister Chhagan Bhujbal's petition seeking bail and challenging his arrest under the Prevention of Money Laundering Act.
Interpol has sought some "clarifications" from the ED before it issues a global arrest warrant against liquor baron Vijay Mallya wanted by the probe agency in a money laundering case emerging from a Rs 900 crore alleged bank loan fraud.
Hyderabad: In fresh trouble for YSR Congress chief Y S Jagnamohan Reddy, the Enforcement Directorate today attached his properties worth over Rs 47 crore in connection with a money laundering case.The ED today attached the
Top News
Latest News
