Vijay Mallya Pmla Case
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Vijay Mallya, Nirav Modi, Mehul Choksi Fled India Because Probe Agencies Didn't Arrest On Time: Court
A Special PMLA court in Mumbai said that fugitive Indian businessmen Nirav Modi, Vijay Mallya, and Mehul Choksi fled the country because the investigating agencies failed to arrest them at the proper time.
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Court Summons Nirav Modi, Mehul Choksi Under New Fugitive Offender Law
A PMLA court in Mumbai today summoned diamond jeweller Nirav Modi and his uncle Mehul Choksi to appear before it on September 25 and 26 respectively on the Enforcement Directorate's plea seeking action against them under the new fugitive economic offenders law in the alleged USD 2 billion PNB bank fraud case, officials said.
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Vijay Mallya Money Laundering Case: Court Confirms Rs 1,411 Crore Attachment Order
A special anti-money laundering court here has confirmed an attachment of assets order worth Rs 1,411 crore issued by the ED against UBHL and others in connection with its money laundering probe against liquor baron Vijay Mallya and others.
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Enforcement Directorate To Seize Fresh Rs 1,700 Crore Assets Of Vijay Mallya
With a special PMLA court allowing its plea for further attachments, ED will soon seize fresh assets worth Rs 1,700 crore, under CrPC laws, of liquor baron Vijay Mallya in connection with its money laundering case against him and others.
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Mumbai Court Declares Vijay Mallya Proclaimed Offender
In more trouble for beleaguered businessman Vijay Mallya, a special PMLA court in Mumbai declared him a 'proclaimed offender' today and directed the Enforcement Directorate to attach movable properties which were listed by the agency in its application.
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Fresh Assets To Be Attached In Vijay Mallya's Money Laundering Case
Two days after beleaguered businessman Vijay Mallya told a Delhi court that he felt "incapacitated" to travel to India despite his "best intentions" as his passport has been revoked, the Enforcement Directorate (ED) has started working on issuing a third attachment order worth a few thousand crore of rupees more against him.
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Vijay Mallya Asked To Appear Before PMLA Court On July 29
Liquor baron Vijay Mallya has been asked to appear before a Prevention of Money Laundering Act (PMLA) court in Mumbai on July 29 in connection with its money laundering probe against him in an alleged bank loan fraud case with the special judge saying he has "absconded" and was "concealing" himself to avoid arrest.
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Enforcement Directorate Quizzes Former Top Official Of Kingfisher Airlines In Loan Default Case
Former Chief Financial Officer (CFO) of long-grounded carrier Kingfisher Airlines (KFA), A Raghunathan today appeared before the Enforcement Directorate (ED) for questioning in connection with its money laundering probe in the alleged default of over Rs 900 crore loan from IDBI bank.
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Vijay Mallya, Nirav Modi, Mehul Choksi Fled India Because Probe Agencies Didn't Arrest On Time: Court
A Special PMLA court in Mumbai said that fugitive Indian businessmen Nirav Modi, Vijay Mallya, and Mehul Choksi fled the country because the investigating agencies failed to arrest them at the proper time.
-
Court Summons Nirav Modi, Mehul Choksi Under New Fugitive Offender Law
A PMLA court in Mumbai today summoned diamond jeweller Nirav Modi and his uncle Mehul Choksi to appear before it on September 25 and 26 respectively on the Enforcement Directorate's plea seeking action against them under the new fugitive economic offenders law in the alleged USD 2 billion PNB bank fraud case, officials said.
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Vijay Mallya Money Laundering Case: Court Confirms Rs 1,411 Crore Attachment Order
A special anti-money laundering court here has confirmed an attachment of assets order worth Rs 1,411 crore issued by the ED against UBHL and others in connection with its money laundering probe against liquor baron Vijay Mallya and others.
-
Enforcement Directorate To Seize Fresh Rs 1,700 Crore Assets Of Vijay Mallya
With a special PMLA court allowing its plea for further attachments, ED will soon seize fresh assets worth Rs 1,700 crore, under CrPC laws, of liquor baron Vijay Mallya in connection with its money laundering case against him and others.
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Mumbai Court Declares Vijay Mallya Proclaimed Offender
In more trouble for beleaguered businessman Vijay Mallya, a special PMLA court in Mumbai declared him a 'proclaimed offender' today and directed the Enforcement Directorate to attach movable properties which were listed by the agency in its application.
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Fresh Assets To Be Attached In Vijay Mallya's Money Laundering Case
Two days after beleaguered businessman Vijay Mallya told a Delhi court that he felt "incapacitated" to travel to India despite his "best intentions" as his passport has been revoked, the Enforcement Directorate (ED) has started working on issuing a third attachment order worth a few thousand crore of rupees more against him.
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Vijay Mallya Asked To Appear Before PMLA Court On July 29
Liquor baron Vijay Mallya has been asked to appear before a Prevention of Money Laundering Act (PMLA) court in Mumbai on July 29 in connection with its money laundering probe against him in an alleged bank loan fraud case with the special judge saying he has "absconded" and was "concealing" himself to avoid arrest.
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Enforcement Directorate Quizzes Former Top Official Of Kingfisher Airlines In Loan Default Case
Former Chief Financial Officer (CFO) of long-grounded carrier Kingfisher Airlines (KFA), A Raghunathan today appeared before the Enforcement Directorate (ED) for questioning in connection with its money laundering probe in the alleged default of over Rs 900 crore loan from IDBI bank.
