Including this amount, the ED has so far transferred attached assets worth Rs 8441.5 Crore to state run banks that have suffered losses due...

ED has claimed that its investigation has also “irrevocably proved that these three accused persons used dummy entities controlled by them ...

It said the action was undertaken by French authorities "on the request of the Enforcement Directorate" and the property is located at 32 A...

Vijay Mallya is seeking a stay on the confiscation of properties owned by him.

Now, proceedings initiated against Mallya under FEO Act will continue uninterrupted.

PTI had erroneously reported on Thursday that HDFC Bank had moved the special PMLA court against bankers attempting to recover dues by liqu...

PMLA court had rejected UBH plea to stay sale of shares of its previous unit UBL.

The order to extradite Mallya, recently declared a fugitive economic offender (FEO) by a special Prevention of Money Laundering Act (PMLA) ...

ED had moved the PMLA court seeking to declare the London-based industrialist a fugitive economic offender under

Kiran Mazumdar-Shaw heads one of the premier biopharmaceutical companies, while Vivek Mathias, who lives in Monaco, is engaged in the busin...

The central probe agency had earlier said that the market value of these assets was Rs 6,630 crore where as the book value remains to be 4,...

The central probe agency in June had issued the first attachment of assets order in this case under the provisions of the Prevention of Mon...

"It is pronounced and declared that the accused Vijay Mallya is the proclaimed offender. The movable properties (shares) belonging to the a...

ED sleuths, will have an active cooperation with the CBI to take the criminal probe under various sections of IPC, Prevention of Corruption...

The business baron and others are alleged to have diverted a part of the loan to some of their offshore businesses.

The Enforcement Directorate (ED) today published a court-issued proclamation against Mallya for appearance before the special PMLA court on...

Mallya's assets in the form of bungalows, costly vehicles, bank balances and others have already been assessed by agency sleuths probing th...