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PTI
October 17, 2018



PTI
October 17, 2018



PTI
October 9, 2018



BusinessToday.In
New Delhi, September 28, 2018
The umbrella body of traders, which comprises lakhs of traders all across India, organised a dharna at Jantar Mantar in Delhi on Friday. The RSS-affiliate Swadeshi Jagran Manch has also joined CAIT in its protest.


Joe C Mathew
New Delhi, September 21, 2018
The cess will be structured in such a way that only a pre-determined amount will be collected within a specific time limit.


BusinessToday.In
New Delhi, September 19, 2018
The saffron party's decision to bring the ordinance on triple talaq seems to be a well thought-out strategy to garner minority votes considering the upcoming Lok Sabha elections in 2019.


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.


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.


BusinessToday.In
August 8, 2018
A committee headed by financial services secretary Rajiv Kumar has recommended stopping wilful defaulters with loans exceeding Rs 50 crore from travelling overseas without prior approval.


BusinessToday.In
August 1, 2018
The bill - Insolvency and Bankruptcy Code (Second Amendment) Bill 2018 - aims at giving relief to the homebuyers by recognising them as financial creditors, a status that will make them an integral part of  Committee of Creditors while dealing with bankruptcy cases.


BusinessToday.In
New Delhi, July 31, 2018
Vijay Mallya is fighting extradition to India on charges of fraud and money laundering amounting to around Rs 9,000 crores. If extradited, he could be kept in the Arthur Road jail.


BusinessToday.In
New Delhi, July 27, 2018
Choksi had applied for the passport under the Citizenship-by-Investment Program that offers three types of investment as part of \"significant economic contribution to the country\".


PTI
July 26, 2018
The agency had recently moved the court seeking to declare the diamond traders as 'fugitive economic offenders' and to confiscate their assets worth Rs 3,500 crore in the case.


BusinessToday.In
July 25, 2018
The development comes weeks after a special court summoned Vijay Mallya to appear before it on August 27 on the ED's plea seeking action against him under the fugitive economic offenders ordinance.


BusinessToday.In
July 18, 2018
In the current Session, 25 bills - out of total 60 bills pending in the Parliament - are listed for consideration and passage, and three for withdrawal during the session.


Virendrasingh Ghunawat
Mumbai, July 13, 2018
The Enforcement Directorate (ED) is likely to file its prosecution complaint against fugitive businessman Jatin Mehta next week to make ground to confiscate his assets worth Rs 172 crore under the new Fugitive Act.


Virendrasingh Ghunawat
July 5, 2018
With the permission of special PMLA Court, the Enforcement Directorate (ED) has begun the extradition process against diamantaire Nirav Modi in $2-billion PNB loan fraud case under PMLA.


PTI
June 30, 2018
Special judge M S Azmi, dealing with the PMLA cases, issued summon after taking cognisance of the second ED charge sheet filed against Mallya and a subsequent application by it on June 22 seeking a fugitive economic offenders tag.


BusinessToday.In
June 27, 2018
Vijay Mallya claimed that the value of his assets currently is much more than what it was in 2016.


BusinessToday.In
June 26, 2018
A week after he became the first person to be tried under India's new Fugitive Economic Offenders Ordinance, the former King of Good Times Vijay Mallya took to Twitter this afternoon to put forth his side of things.


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