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PTI
New Delhi, September 20, 2018
Government sources said India has not received any official communication from authorities in the UAE regarding Michel's extradition.


BusinessToday.In
New Delhi, September 19, 2018
Ahead of festive showdown, Flipkart pumps in Rs 3,463 crore to boost salesFlipkart is aiming at achieving 50 per cent of all smartphone sales during the upcoming festive month. Keeping the ambitious plan in mind, Flipkart has pumped in Rs 3,463 crore into its online marketplace, Flipkart Internet. This is the first biggest capital infusion by the Walmart-backed e-commerce giant ever since the US-based retail behemoth acquired a majority stake in the company. RCom to exit tele...


BusinessToday.In
New Delhi, September 19, 2018
Michel has been accused by the ED of receiving about Euro 30 million (about Rs 225 crore) from AgustaWestland to influence the deal in its favour.


PTI
September 18, 2018
The Enforcement Directorate (ED) has zeroed in on foreign assets worth about Rs 4,000 crore of absconding diamond jeweller Nirav Modi for quick attachment under Prevention of Money Laundering Act (PMLA).


PTI
New Delhi, September 18, 2018
The case has been filed based on a charge sheet filed by the Income Tax department against D K Shivakumar early this year before a special court in Bengaluru on charges of alleged tax evasion and hawala transactions worth crores.


BusinessToday.In
September 12, 2018
The Westminster Magistrates' Court in London was hearing the closing arguments in the extradition case against Mallya on Wednesday, as well as review the video of jail cell prepared for him by the Indian authorities.


BusinessToday.In
New Delhi, September 12, 2018
Choksi was allegedly in the business of \"highly inflating\" prices of the gems and jewellery sold from his outlets.


BusinessToday.In
New Delhi, September 12, 2018
Speaking on camera for the second time from Antigua, Mehul Choksi has blamed the government for the uncertain future his 6,000 employees and shareholders are facing. He further said that nobody should go through the \"kind of terror\" he has gone through because of a \"wrong complaint\" filed against him.


BusinessToday.In
New Delhi, September 11, 2018
Fugitive diamantaire, Mehul Choksi, who is wanted for his role in the Punjab National Bank (PNB) scam has released a video from his hideout in Antigua saying that all the charges levelled against him by the Enforcement Directorate (ED) are false and baseless. Choksi said so while answering questions by news agency ANI. The questions were asked by Choksi's lawyer in Antigua.


BusinessToday.In
New Delhi, September 11, 2018
Interpol issues red-corner notice against Nirav Modi's sister Purvi ModiAfter the Interpol issued a red-corner notice (RCN) against a close aide of diamantaire fugitive Nirav Modi, Mihir Bhansali, it has issued another notice against Purvi Modi, who is a Belgian national and the sister of Nirav Modi. The RCN has been issued on the request of the Enforcement Directorate to the Interpol, as the ED seeks to interrogate her on the alleged charges of 'money laundering'.After Bharat Ban...


BusinessToday.In
New Delhi, September 11, 2018
In the video, Mehul Choksi said that his passport was suspended due to reasons of security threat to India.


BusinessToday.In
New Delhi, September 11, 2018
The RCN has been issued on the request of the ED to the Interpol, as the ED seeks to interrogate her on the alleged charges of 'money laundering'.


BusinessToday.In
September 10, 2018
When asked if he is still interested in settling his dues with PNB, Choksi said, \"My brand value has come to zero. Everything I have has been seized. They can sell off my assets and pay whoever has to be paid.\"


BusinessToday.In
September 8, 2018
Liquor baron Vijay Mallya told Indian mediapersons that his return to India rests on the court's decision. He was spotted at the fifth Test match between India and England at The Oval cricket ground.


BusinessToday.In
New Delhi, September 7, 2018
Uber in talks with Indian regulators to understand modalities of aerial taxisRide-hailing app Uber, which is considering India among five global locations for its futuristic aerial taxi service, said it is in talks with regulators in the country to gauge the modalities and constraints of offering such a service. Last week, the Softbank-backed Uber had said it is considering India along with countries like Japan and France to be a part of Uber Elevate -- its aerial taxi service tha...


Munish Pandey
New Delhi, September 6, 2018
It was Mihir Bhansali, Director of Firestar Diamond, who filed an appeal before the US court for bankruptcy in February, just days after the PNB scam was detected.


PTI
September 2, 2018
A designated PMLA authority has held that 41 properties worth about Rs 1,210 crore, attached by the Enforcement Directorate (ED) in the name of absconding diamond jeweller Mehul Choksi and his associated firms, are money laundering assets and ordered that their attachment should continue.


PTI
Chennai, August 30, 2018
The SBI submitted that by effecting the provisional attachment order, the ED had scuttled the frantic efforts of the banks from realising public money.


BusinessToday.In
New Delhi, August 27, 2018
Srivastav said that when he first got the notice from the Income Tax department, he didn't take it seriously.


PTI
August 26, 2018
While it is certain that Mallya may not appear in person as he is contesting an Indian extradition case in London, it is expected that his authorised legal representative may submit a reply to the special court as part of his official response to the notice.


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