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Total 2277 results found. Search for [ Enforcement Directorate (ED) ]

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BT Online
September 18, 2017
The Stock Holding Corporation of India Ltd (SHCIL) has transferred the title and rights of shares worth Rs 100 crore of United Breweries Ltd (UBL), held directly and indirectly by Mallya, to the central government.

Mail Today Bureau
New Delhi, July 20, 2017
A Joint team of ED and the CBI has reached London to brief UK prosecution on the extradition of absconding Vijay Mallya.

BT Online
New Delhi, July 7, 2017
In Manmohan Singh-led UPA government, Lalu Yadav served as Union Railways Minister between 2004 to 2009.

July 6, 2017
A defiant Vijay Mallya, the fugitive liquor baron sought by India for defaulting on several bank loans amounting to nearly Rs 9,000 crore, today appeared before the Westminster Magistrates Court in London for the hearing in his extradition case.

New Delhi, June 29, 2017
This is the lowest amount of funds held by Indians in the Swiss banks ever since the Alpine nation began making the data public in 1987.

Chennai, June 28, 2017
The case pertains to 628 Indians, who figured on a list of account holders in HSBC's Geneva branch that India had obtained from the French government in 2007.

New Delhi, June 16, 2017
The ED is set to confiscate a coffee estate in Coorg in Karnataka and other assets in Bengaluru which it had attached under the Prevention of Money Laundering Act, as it did with a Rs 100 crore farm house in Maharashtra's Alibaug recently.

Mail Today Bureau
June 15, 2017
Vijay Mallya, sought by India for defaulting on several bank loans of nearly Rs 9,000 crore, has been in the UK since March 2016 and was arrested by the Scotland Yard on an extradition warrant on April 18.

London, June 14, 2017
Vijay Mallya, the fugitive liquor baron sought by India for defaulting on several bank loans amounting to nearly Rs 9,000 crore, today claimed he has \"enough evidence\" to plead his case and taunted authorities saying, \"you can keep dreaming about a billion pounds\".

New Delhi, June 13, 2017
The 61-year-old former chief of erstwhile Kingfisher airlines, who has been out on bail since his arrest in April, said authorities can keep dreaming about a billion pounds.

BT Online
June 13, 2017
Britain's Crown Prosecution Service (CPS) will be arguing on behalf of the Indian authorities when the fugitive businessman's extradition case comes up for hearing at Westminster Magistrates' Court in London.

Atir Khan
May 24, 2017
CBI sources said recently the Interpol has sent a fresh letter seeking more information about the wilful defaulter of  Rs 9,000 crore to the banks.

May 23, 2017
The CA, Rajesh Agarwal, has been arrested under provisions of the Prevention of Money Laundering Act (PMLA) and will be produced in court on Tuesday, officials said.

Mail Today Bureau
May 19, 2017
The property, spread across 17 acres, was provisionally attached by the agency last year in September under the provisions of the Prevention of Money Laundering Act (PMLA).

New Delhi, May 13, 2017
Vijay Mallya, the 61-year-old chief of the erstwhile Kingfisher Airlines who owes over Rs 9,000 crore to various Indian banks, has been living in self-imposed exile in Britain since March last year.

May 10, 2017
The Enforcement Directorate (ED) has seized liquor worth over Rs 2.4 crore and three luxury cars after it conducted searches on a suspected liquor mafia here.

BT Online
New Delhi, May 9, 2017
The SC found the embattled liqour baron guilty of contempt of court after he failed to comply with orders for disclosures of assets.

New Delhi, May 4, 2017
The Enforcement Directorate (ED) has arrested the director and promoter of a Mumbai-based firm in connection with its money laundering probe in a bank loan fraud case involving over Rs 2,600 crore.

BT Online
May 2, 2017
The Indian officials could be assisting British prosecutors with case material to counter the plea of Mallya before the courts.

New Delhi, May 2, 2017
A team of officials from the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) have reached London for discussions on the extradition of former liquor baron Vijay Mallya.

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