Will move Interpol again for red notices against Sandesaras: ED to HCThe ED has requested the high court to quash the appeal of the four — Nitin Sandesara, Chetan Sandesara, Dipti Sandesara and Hitesh Patel —...
08 Apr, 2021, 08.40 AM IST
Paving way for confiscation of properties, Court declares Sandesaras fugitive economic offendersET had in July reported that the bank fraud case had finally reached a crucial stage after hanging fire in the lower court for nearly a yea...
28 Sep, 2020, 06.05 PM IST
AS Judge recuses from Rs 8,100 crore bank loan fraud case against Sterling Biotech ownersThe judge sent all the cases related to Sterling Biotech to the District Judge, who is likely to reassign the matter before another judge.
21 Sep, 2020, 04.06 PM IST
ED a step closer to securing fugitive economic offender tag on SandesarasA court of an additional district and sessions judge in Delhi has now posted the matter for final arguments by ED and the accused to decide...
08 Jul, 2020, 06.10 AM IST
ED to seek fugitive economic offender tag for Sanjay BhandariSanjay Bhandari's close associates may be booked for money laundering.
22 Jul, 2019, 09.01 AM IST
Vijay Mallya moves HC seeking protection from adverse action and sale of assetsED to oppose Mallya’s ‘desperate’ attempt to ‘pre-empt’ action by lower courts, agencies.
11 Jul, 2019, 06.37 AM IST
Banks uncertain about recovering their dues after FEO tag on Vijay MallyaLenders to Vijay Mallya seem uncertain about the fate of their dues after the beleaguered liquor baron was declared a fugitive economic off...
09 Jan, 2019, 11.43 AM IST
Bolstered by PMLA order, ED gets moving on attaching Vijay Mallya’s assetsED has started the process of compiling a list of property at Rs 1.2k cr and shares worth Rs 11k cr for confiscation.
07 Jan, 2019, 08.47 AM IST
Vijay Mallya becomes first person to be declared a 'fugitive economic offender' under new lawThis means Mallya's properties can now be confiscated by the government.
05 Jan, 2019, 03.46 PM IST