10 people declared fugitive economic offenders since 2018: GovernmentThe Fugitive Economic Offenders Act (FEOA) was enacted by the Narendra Modi government in 2018 to crackdown on those who are charged with h...
01 Aug, 2023, 06.46 PM IST
This is a fight against 'Mitrkaal' to save democracy: Rahul GandhiGandhi has been taking the 'Mitrkaal' jibe at the central government, accusing it of working to benefit its "crony capitalist friends". A s...
03 Apr, 2023, 04.41 PM IST
Defamation Case: Rahul Gandhi's bail extended till April 13, hearing on conviction on May 3Gandhi had reached Surat to file an appeal against a lower court ruling convicting him in a defamation case over his 2019 remark about the ...
03 Apr, 2023, 03.53 PM IST
SC proposes to go ahead with hearing on sentence in contempt proceeding against Vijay Mallya"What we propose to pass an order that we will list the matter for hearing on sentence because the advocate (for Mallya) continues to appea...
30 Nov, 2021, 12.46 PM IST
SBI-led consortium gets over Rs 5,800 crore in Mallya loan default case: EDThe disputes resolution tribunal (DRT) had sold these shares on June 23 after the Enforcement Directorate had transferred shares worth abou...
25 Jun, 2021, 08.36 PM IST
Debt Recovery Tribunal sells Rs 5,800 crore of Mallya's United Breweries shares for PSBsIncluding this, the agency has so far transferred attached assets worth Rs 8,441.50 crore of Vijay Mallya, Nirav Modi and Mehul Choksi to p...
24 Jun, 2021, 08.07 AM IST
Mallya, Nirav Modi & Mehul Choksi all coming back to face law: FMVijay Mallya, Nirav Modi, Mehul Choksi are all coming back to face law of the land, Sitharaman said in the Rajya Sabha while replying to a ...
18 Mar, 2021, 07.34 PM IST
Gangster Iqbal Mirchi's family declared fugitive economic offenders: OfficialsThose charged include Mirchi's wife Hajra Memon and sons Junaid Memon and Asif Memon. The court of Additional Sessions Judge A A Nandgaonka...
26 Feb, 2021, 08.16 PM IST
72 scamsters have fled since 2015: Ministry of External AffairsA considerable amount of proceeds of crime is involved in these cases, which are under investigation since 2015, the ministry told the lowe...
07 Feb, 2020, 09.35 AM IST
CBI refuses to disclose info on LOCs issued to nab fugitives in bank frauds: RTI applicantNo information was provided on the expenses incurred by the agency on legal and travel services availed by its officers to bring back the a...
28 Jul, 2019, 04.29 PM IST
MEA refuses to share details on extradition of fugitive businessmen Vijay Mallya, Nirav ModiThe section bars disclosure of "information which would impede the process of investigation or apprehension or prosecution of offenders".
15 May, 2019, 03.41 PM IST
'Nyay' money to come from Choksi, Nirav, Mallya pockets: Rahul GandhiThe Congress, in its manifesto has said Nyay scheme will assure up to Rs 72,000 a year or Rs 6,000 a month income to 20 per cent of India's...
15 Apr, 2019, 06.33 PM IST
PM Narendra Modi lies all day, he is chowkidar of the corrupt: Rahul Gandhi"Prime Minister Narendra Modi keeps on lying all day. Wherever he goes he lies," said Rahul Gandhi.
23 Mar, 2019, 04.40 PM IST
India to build European-style jail cells to bring back fugitives like Vijay Mallya, Nirav ModiThe new building will provide a final solution to a trend among fugitive businessmen to cite “poor jail conditions” as an excuse to oppose ...
31 Aug, 2018, 11.23 AM IST
ED moves to seize Vijay Mallya, Nirav Modi's assetsMallya’s assets, estimated to be worth Rs 9,000 crore, have been provisionally attached under PMLA. He is still the legal owner of the asse...
25 Apr, 2018, 11.18 AM IST
SFIO steps in, to probe Nirav Modi shell companiesThe Enforcement Directorate is learnt to have already approached at least 13 countries including United States, Belgium and UAE.
23 Mar, 2018, 11.00 AM IST
CBI refuses to disclose expenses incurred in attempts to bring back Vijay Mallya, Nirav ModiThe RTI application was forwarded to the CBI by the Finance Ministry. The agency transferred it to the Special Investigation Team looking a...
20 Feb, 2018, 04.50 PM IST