In a dramatic turn of events, fugitive entrepreneur Vijay Mallya has communicated to the Bombay High Court that he is unable to set foot in...

Vijay Mallya informed the Bombay High Court he cannot specify a return date to India, citing legal restrictions preventing him from leaving...

Vijay Mallya, based in the UK since 2016, has filed two petitions in the HC - one challenging an order declaring him as a fugitive economic...

The Enforcement Directorate (ED) has filed applications to declare Nirav Modi's brothers, Neeshal and Nehal Modi, as Fugitive Economic Offe...

The Bombay High Court has questioned fugitive businessman Vijay Mallya about his return to India. The court stated it will not hear his ple...

Fugitive businessman Mehul Choksi is living in Antwerp, Belgium with his wife, Preeti Choksi, after obtaining residency through fabricated ...

"The counsel for petitioner states that the petitioner is not giving any instructions to the advocate for the petitioner. In view of this s...

"On June 24, Purvi Modi intimated Enforcement Directorate that she had received the knowledge of one bank account in London, United Kingdom...

Mehul Bhai we were looking forward to seeing you back in India even though they are calling you the ‘top white collar criminal wanted in In...

"We asked them not to repatriate him to Antigua. He needs to return to India where he can face the criminal charges levelled against him," ...

The government on Monday told the Supreme Court that it is making “consistent” and “repeated” attempts to extradite Vijay Mallya, chairman ...

Modi is the second businessman after Vijay Mallya to be labelled as a fugitive economic offender under the Fugitive Economic Offenders Act.

ED to oppose Mallya’s ‘desperate’ attempt to ‘pre-empt’ action by lower courts, agencies.

ED submitted its affidavit in response to an application filed by the consortium of banks seeking restoration of properties of Mallya.

Under the provisions of the Act, once a person is declared a "fugitive economic offender", the prosecuting agency has the powers to confisc...

In response to an RTI application filed by Pune-based Vihar Durve, the agency has cited section 8(1)(h) of the act to deny the information.

Rahul Gandhi should resign from all the posts he held, the Bharatiya Janata Party (BJP) leader said.