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Multiple bank fraud case: ED arrests Farouk Irani from Chennai
New Delhi: The Enforcement Directorate has arrested Farouk Irani, former managing director of Chennai based company M/s First Leasing Company of India Limited (FLCIL), under the Prevention of Money Laundering Act for alleged fraud of over Rs 500 ...
 Times of India1 week ago
Not received any notice from the ED: UB (Holdings)
New Delhi, Jun 13 () United Breweries (Holdings) today said it has not received any notice from the Enforcement Directorate for attachment of properties worth Rs 1,411 crore of its promoter Vijay Mallya and UB Ltd in the IDBI Bank loan default case.
 Times of India1 week ago
India TV
Enforcement Directorate replies to Interpol on Vijay Mallya PMLA case
New Delhi: The Enforcement Directorate (ED) has sent a detailed communication, along with legal inputs, to the Interpol which had recently sought some "clarifications" from it before issuing a global arrest warrant against liquor baron Vijay Mallya, ...
 India TV1 week ago
Bank loans utilised for legitimate business purposes; no legal basis for ED action: Vijay Mallya
New Delhi: A day after his properties worth Rs 1,411 crore were attached by the Enforcement Directorate (ED), Vijay Mallya has issued a statement saying that there was no misappropriation or diversion of funds provided by banks and he was pained to ...
 ZeeNews.com1 week ago
All legal mores followed for Mallya RCN request: ED
seizure of Rs1,400 crore worth assets of absconding liquor baron Vijay Mallya on Saturday, the Enforcement Directorate (ED) has also sent a detailed communication, along with legal inputs, to the Interpol which had recently sought some ...
 New Delhi Pioneer1 week ago
After Rs 1,411-cr assets attached, Mallya says no legal basis for ED action
A day after the Enforcement Directorate attached assets worth Rs 1,411 crore of Vijay Mallya and one of his companies, the liquor baron on Sunday said there is "no rationale nor any legal basis" behind such action and alleged that government ...
 Chandigarh Tribune1 week ago
NDTV
Red Corner Notice Against Vijay Mallya 'Obligatory', Enforcement Directorate Tells Interpol
The Enforcement Directorate (ED) has sent a detailed communication, along with legal inputs, to the Interpol which had recently sought some "clarifications" from it before notifying an arrest warrant against liquor baron Vijay Mallya, who is wanted ...
 NDTV2 weeks ago
PMLA case: ED clarifies to Interpol on Red Corner Notice against Vijay Mallya
New Delhi:The Enforcement Directorate (ED) has sent a detailed communication, along with legal inputs, to the Interpol which had recently sought some "clarifications" from it before notifying an arrest warrant against liquor baron Vijay Mallya, who ...
 ZeeNews.com2 weeks ago
DNA India
Issuance of Red Corner Notice to Vijay Mallya 'obligatory' for Interpol: ED
The Enforcement Directorate (ED) has sent a detailed communication, along with legal inputs, to the Interpol which had recently sought some "clarifications" from it before notifying an arrest warrant against liquor baron Vijay Mallya, who is wanted ...
 DNA India2 weeks ago
Business Standard India
Followed legal processes for an RCN against Mallya: ED to Interpol
The Enforcement Directorate (ED) has sent a detailed communication, along with legal inputs, to the Interpol which had recently sought some "clarifications" from it before notifying an arrest warrant against liquor baron Vijay Mallya, who is wanted ...
 Business Standard India2 weeks ago
Vijay Mallya PMLA case: Enforcement Directorate replies to Interpol
The agency has told Interpol that it has followed all legal procedures for seeking a Red Corner Notice (RCN) against him. It has also said that orders were issued by the courts after hearing the counsels of ED and Mallya, officials said.
 Jagran Post2 weeks ago
Mallya PMLA case: ED replies to Interpol
New Delhi, Jun 12 (PTI) The Enforcement Directorate (ED) has sent a detailed communication, along with legal inputs, to the Interpol which had recently sought some "clarifications" from it before notifying an arrest warrant against liquor baron ...
 Press Trust of India2 weeks ago
ED nips Mallya's bid to loot nation again on sly
-off that some of the properties were being disposed of by the accused on the sly, the Enforcement Directorate on Saturday attached assets, including Kingfisher Tower, worth Rs 1,411 crore of liquor baron Vijay Mallya and one of his companies in ...
 New Delhi Pioneer2 weeks ago
ED moves to attach Mallya's assets of Rs 1,411 cr
Mumbai: The Enforcement Directorate on Saturday provisionally attached nine movable and immovable properties worth Rs 1,411 crore of Vijay Mallya and United Breweries (Holding) Limited, of which he is the chairman, as part of a money laundering ...
 Times of India2 weeks ago
ED attaches Rs 1,411cr assets of Mallya and his company
Mumbai: The Enforcement Directorate on Saturday attached assets worth Rs 1,411 crore of liquor baron Vijay Mallya and one of his companies in connection with its money laundering probe in the the alleged IDBI bank loan default case. "We have ...
 Manorama Online2 weeks ago
ED attaches Mallya's property worth Rs 1,411 crore
New Delhi, June 11: In a bid to recover the loans taken by Vijay Mallya the Enforcement Directorate today attached properties worth Rs 1,411 crore. The properties belonging to both Mallya and UB Holdings were attached by the ED . The ED unsertook ...
 Oneindia2 weeks ago
Vijay Mallya to be declared proclaimed offender: ED
Zee Media Bureau New Delhi: The Enforcement Directorate on Tuesday said that the court will declare liquor baron Vijay Mallya a proclaimed offender as the same court has issued "multiple" arrest warrants against him including a non-bailable ...
 ZeeNews.com1 week ago
DNA India
Not received any notice from ED for attachment of Rs 1,411 crore properties: UB (Holdings)
United Breweries (Holdings) on Monday said it has not received any notice from the Enforcement Directorate for attachment of properties worth Rs 1,411 crore of its promoter Vijay Mallya and UB Ltd in the IDBI Bank loan default case. In a ...
 DNA India1 week ago
Deccan Chronicle
ED moves court seeking to declare Vijay Mallya proclaimed offender
New Delhi: The Enforcement Directorate on Friday moved a special Prevention of Money Laundering Act (PMLA) court in Mumbai seeking to declare liquor baron Vijay Mallya a proclaimed offender in connection with its money laundering probe against him ...
 Deccan Chronicle2 weeks ago
Declare Mallya proclaimed offender, ED tells court
Mumbai, June 10: The Enforcement Directorate has moved a court in Mumbai to declare Vijay Mallya a proclaimed offender. The application was filed before the special anti money laundering court today by the ED. In the application the ED has ...
 Oneindia2 weeks ago
Business Today India
No legal basis for ED action against me: Mallya
A day after the Enforcement Directorate attached assets worth Rs 1,411 crore of Vijay Mallya and one of his companies, the Indian liquor baron on Sunday said there is "no rationale nor any legal basis" behind such action and alleged that government ...
 Business Today India1 week ago
Vijay Mallya: No legal basis for ED action
NEW DELHI: A day after the Enforcement Directorate attached assets worth Rs 1,411 crore of Vijay Mallya and one of his companies, the liquor baron today said there is "no rationale nor any legal basis" behind such action and alleged that government ...
 Economic Times1 week ago
Vijay Mallya case: ED replies to Interpol, says RCN ‘obligatory’
Vijay Mallya The Enforcement Directorate has told the Interpol that it is “obligatory” on its part to issue a red corner notice (RCN) against liquor baron Vijay Mallya in connection with an alleged Rs 900 crore bank loan fraud. In a detailed communication ...
 Asian Age1 week ago
No legal basis for ED action: Mallya
New Delhi: A day after the Enforcement Directorate attached assets worth Rs14.1 billion of Vijay Mallya and one of his companies, the Indian business tycoon on Sunday said there is "no rationale nor any legal basis" behind such action and alleged ...
 Times of Oman1 week ago
No Legal Basis for ED Action: Vijay Mallya
A day after the Enforcement Directorate attached assets worth Rs 1,411 crore of Vijay Mallya and one of his companies, the liquor baron today said there is "no rationale nor any legal basis" behind such action and alleged that government agencies ...
 Outlook India1 week ago
Hindustan Times
ED asks Interpol for red corner notice against Mallya in money laundering case
The Enforcement Directorate has told Interpol that it is obligatory on its part to issue Red Corner Notice (RCN) against liquor baron Vijay Mallya in connection with an alleged Rs 900 crore bank loan fraud. In a detailed communication to ...
 Hindustan Times1 week ago
News18.com
Obligatory to Issue Red Corner Notice Against Mallya, Says ED to Interpol
New Delhi: The Enforcement Directorate (ED) has told Interpol that it is "obligatory" on its part to issue Red Corner Notice (RCN) against liquor baron Vijay Mallya in connection with an alleged Rs 900 crore bank loan fraud. In a detailed ...
 News18.com1 week ago
Mallya case: ED replies to Interpol
NEW DELHI: The Enforcement Directorate (ED) has sent a detailed communication, along with legal inputs, to the Interpol which had recently sought some "clarifications" from it before notifying an arrest warrant against liquor baron Vijay Mallya, who ...
 New Indian Express1 week ago
Rediff.com
ED justifies seeking Interpol red corner notice against Mallya
The Enforcement Directorate has sent a detailed communication, along with legal inputs, to the Interpol which had recently sought some "clarifications" from it before notifying an arrest warrant against liquor baron Vijay Mallya, who is wanted in a money laundering case emerging from an alleged Rs 900 crore bank loan fraud. The agency has told Interpol that it has followed all legal procedures for seeking a Red Corner Notice against him. It has also said that orders were issued by the courts ...
 Rediff.com1 week ago
The Freepress Journal
Vijay Mallya PMLA case: ED replies to Interpol
03:37 pm New Delhi: The Enforcement Directorate (ED) has sent a detailed communication, along with legal inputs, to the Interpol which had recently sought some clarifications from it before notifying an arrest warrant against liquor baron Vijay ...
 The Freepress Journal2 weeks ago
ED attaches Mallya's properties worth Rs 1,411 crore
Mumbai: The Enforcement Directorate (ED) attached properties of the liquor baron Vijay Mallya, worth Rs 1,411 crore, in the IDBI Bank loan default case. "We have attached properties worth Rs 1,411 crore (as per the market value) of Vijay Mallya and ...
 SahiOnline2 weeks ago
IDBI loan case: ED attaches Vijay Mallya's assets worth Rs1,411cr
The Enforcement Directorate (ED) attached moveable and immovable properties worth Rs 1,411 crore of businessman Vijay Mallya and United Brewaries (Holding) Limited under the Prevention of Money Laundering Act (PMLA) on Saturday. The provisional ...
 Hindustan Times2 weeks ago
DNA India
ED attaches Mallya properties worth Rs 1,411 crore
The Enforcement Directorate (ED) has attached the properties of liquor baron Vijay Mallya and his United Breweries (Holding) Ltd (UBHL) worth Rs 1,411 crore in connection with the IDBI Bank loan default worth Rs 807 crore. The ED attached the ...
 DNA India2 weeks ago
ED Attaches Vijay Mallya's Properties Worth Rs 1411 Crore
The Enforcement Directorate (ED) has attached nine assets of beleaguered industrialist Vijay Mallya and United Breweries Holdings Ltd (UBHL) worth Rs 1,411 crore crore under anti-money laundering laws in connection with the Rs 950-crore IDBI Bank ...
 Equilibrio Informativo2 weeks ago
ED seizes Mallya's properties worth Rs 1,411 crore
12 June 2016, Mumbai, MPOST BUREAU The Enforcement Directorate (ED) on Saturday attached properties of the liquor baron Vijay Mallya, worth Rs 1,411 crore, in the IDBI Bank loan default case. We have attached properties worth Rs 1,411 ...
 Millennium Post2 weeks ago
DNA India
ED acts tough, attaches Mallya's properties worth Rs 1,411 crore
The Enforcement Directorate (ED) today attached properties of the liquor baron Vijay Mallya, worth Rs 1,411 crore, in the IDBI Bank loan default case. "We have attached properties worth Rs 1,411 crore (as per the market value) of Vijay Mallya and ...
 DNA India2 weeks ago
Enforcement Directorate Attaches Mallya's Properties Worth Rs 1,411 Crore
Liquor baron Vijay Mallya, whose defunct Kingfisher Airlines owes more than Rs 9,000 crore to various banks, left India on March 2. Mumbai: The Enforcement Directorate (ED) on Saturday attached properties of the liquor baron Vijay Mallya, worth Rs ...
 NDTV2 weeks ago
ED seeks to declare Vijay Mallya a proclaimed offender
By Agencies | Posted 42 minutes ago The Enforcement Direct-orate (ED) yesterday moved a special PMLA court in Mumbai seeking to declare liquor baron Vijay Mallya a proclaimed offender in connection with its money laundering probe against him in ...
 Mid Day2 weeks ago
Declare Vijay Mallya proclaimed offender, Enforcement Directorate urges court
Mumbai: The Enforcement Directorate (ED) has moved a special court urging it to declare liquor baron Vijay Mallya a proclaimed offender. The court will pass an order on Monday. Once the court declares Mallya a proclaimed offender, the ED can ...
 Times of India2 weeks ago
ED moves court seeking to declare Mallya a proclaimed offender
New Delhi: The Enforcement Direcotrate on Friday moved a special PMLA court in Mumbai seeking to declare liquor baron Vijay Mallya a proclaimed offender in connection with its money laundering probe against him in an alleged bank loan fraud case. ...
 Manorama Online2 weeks ago
Antrix-Devas deal: US-based firm's role under ED's scanner
The Enforcement Directorate, which is conducting a probe into the 2005 deal between Devas Multimedia and Antrix Corporation Limited (ACL) for alleged forex violations, is examining the role of a US-based firm in the irregularities. ...
 Hindustan Times2 weeks ago
Devas faces ED's Rs 1,200 crore Fema notice
The notice slapped by the ED's Special Director (Southern Region) against Devas observed that Fema violations on three counts, amount to Rs 1,217.76 crore. Chennai : Going by the contents of the show-cause notice issued by Enforcement ...
 Deccan Chronicle2 weeks ago
Devas gets ED notice, faces Rs 578 crore fine
NEW DELHI: The Enforcement Directorate (ED) on Monday asked Devas Multimedia, the private partner of Indian Space Research Organisation's commercial arm Antrix, to explain why it should not be asked to pay $134 million (Rs 578 crore) for alleged ...
 Times of India2 weeks ago
Indiatimes
Enforcement Directorate Slaps Rs 1,200 Crore Notice On ISRO's Satellite Spectrum Deal
The Enforcement Directorate (ED) on Monday slapped a Rs 1,200 crore Foreign Exchange Management Act (Fema) violation notice in connection with alleged "wrongful" gain made to private multimedia company Devas by Antrix, the commercial arm of Indian ...
 Indiatimes2 weeks ago
Antrix-Devas deal: ED slaps Rs 1,200 crore Fema violation notice
NEW DELHI/CHENNAI: The Enforcement Directorate (ED) on Monday slapped a Rs 1,200 crore Foreign Exchange Management Act (Fema) violation notice in connection with alleged "wrongful" gain made to private multimedia company Devas by Antrix, the ...
 Times of India2 weeks ago
Interpol seeks clarifications from ED in Mallya case
NEW DELHI: Interpol has sought some clarifications from the Enforcement Directorate (ED) before it issues a global arrest warrant against liquor baron Vijay Mallya wanted by the probe agency in a money laundering case emerging from a Rs9 billion ...
 The Gulf Today2 weeks ago
Why Red-Corner Notice against Mallya: Interpol
Interpol has sought reasons from the Enforcement Directorate (ED) on why a Red-Corner Notice (RCN) should be issued on liquor baron Vijay Mallya, who is facing a probe related to alleged money laundering in India. An RCN is issued to seek the ...
 Smart Investor2 weeks ago
Financial Express
Vijay Mallya PMLA case: Interpol seeks clarifications from Enforcement Directorate
The agency had first sought the RCN against Mallya last month in order to make him join investigations in the case personally. (Express photo) Interpol has sought some clarifications from the ED before it issues a global arrest warrant against ...
 Financial Express3 weeks ago
Interpol seeks clarifications from Enforcement Directorate on Vijay Mallya's PMLA case
Officials said the global police body had asked agency sleuths to provide to it certain detailed information on the legal processes undertaken by ED in the case before it can notify a red corner notice (RCN) against Mallya, sought by the ...
 Jagran Post3 weeks ago
Business Standard India
ED issues Rs 1,200-crore notice on Devas Multimedia's 'wrongful gain'
The Enforcement Directorate (ED) on Monday issued a Rs 1,200-crore notice on the alleged wrongful gains made by private firm Devas Multimedia, due to a move by Antrix, the commercial arm of Isro. ED's special director (southern region) issued a ...
 Business Standard India2 weeks ago
Indiatimes
Enforcement Directorate Slaps Rs 1200 Crore Notice On ISROs Satellite Spectrum Deal
The Enforcement Directorate (ED) on Monday slapped a Rs 1,200 crore Foreign Exchange Management Act (Fema) violation notice in connection with alleged "wrongful" gain made to private multimedia company Devas by Antrix, the commercial arm of Indian ...
 Indiatimes2 weeks ago
ED slaps Rs 1,200-cr notice to Devas Mutlimedia under FEMA
The Enforcement Directorate has slapped a Rs 1,200-crore notice for alleged wrongful gain made by private multi-media company Devas and others in contraventions of provisions of Foreign Exchange Management (FEMA) Act, 199. ED has issued a show ...
 Smart Investor2 weeks ago
Enforcement Directorate attaches Rs 172-crore property in bank default case
The enforcement directorate on Tuesday attached assets worth Rs 172 crore to the promoter of a diamond firm Winsome Diamonds and Jewellery Limited in connection with its money laundering probe in a bank default case involving Rs 6,800 crore. Once the top ...
 Asian Age3 weeks ago
ED reportedly seeks Red Corner Notice against Vijay Mallya
The Enforcement Directorate (ED) has reportedly requested Interpol to issue a Red Corner Notice against Vijay Mallya. Media reports said ED has sent a letter to Central Bureau of Investigation (CBI) to take up the matter with Interpol. A Red Corner Notice is ...
 Deccan Herald1 month ago
ED arrests MD of First Leasing
New Delhi: The Enforcement Directorate on Tuesday arrested Farouk Irani, the managing director of Chennai-based First Leasing Company of India (FLCIL), in connection with an alleged bank loan fraud case of about Rs 500 crore. Officials said ED ...
 Times of India1 week ago
Rediff.com
ED seeks Interpol red-corner notice against Mallya
An official request has been made to the CBI to get a notice issued through its Interpol wing The Enforcement Directorate (ED) has sought an Interpol notice against Vijay Mallya for his alleged role in siphoning off part of an IDBI Bank loan of Rs 950 crore, sanctioned to Kingfisher Airlines in 2010. According to ED sources, the agency's Mumbai office has officially moved for a "red-corner notice" against the Kingfisher Airlines promoter on the basis of a non-bailable warrant  issued by a ...
 Rediff.com1 month ago
CBI registers case against 2 directors of Varun Industries for loan default of Rs 330.28cr
13, 2016, 09.17 PM IST NEW DELHI: Probing the bank defaulters, the Central Bureau of Investigation has registered a case against the Directors - Kiran Mehta and Kailash Aggarwal of Mumbai based Varun Industries Ltd, for defaulting the loan of Rs 330.28 crore ...
 Times of India2 months ago
Bank fraud case: ED attaches assets with Rs 53 crore of Delhi firm
Representational Image. The first criminal complaint against the two firms and its directors was registered by the CBI in 2014. New Delhi: Initiating action in yet another case of a high-value bank fraud, ED has attached assets worth Rs 53 crore of a ...
 Asian Age2 months ago
ED attaches properties of impersonator of Ashok Amritraj
The Enforcement Directorate (ED) on Wednesday said it has attached movable and immovable properties worth Rs.3.8 crore in a case of cheating banks and impersonating veteran tennis player Ashok Amritraj and others.In a statement here, the ED said the Central ...
 Prokerala2 months ago
Seeking legal advice over attachment of properties by ED: UBL
The ED is also investigating financial structure of the Kingfisher Airlines and possible payment of kickbacks to secure loans. New Delhi: United Breweries (Holdings) Ltd on June 16 said it is seeking legal advice to take appropriate steps after the ...
 Asian Age1 week ago
Court declares Mallya a proclaimed offender
A special anti-money laundering court on Tuesday declared liquor baron and founder of Kingfisher Airlines Vijay Mallya a "proclaimed offender". The move could boost efforts to secure his extradition from the United Kingdom (UK). "The application of the ...
 Deccan Herald1 week ago
Downfall of Vijay Mallya: former MP now declared proclaimed offender
Mumbai: Beleaguered businessman Vijay Mallya was on Tuesday declared a proclaimed offender by a special PMLA court here on a plea by the Enforcement Directorate(ED) in connection with its money laundering probe against him in an alleged bank loan ...
 Manorama Online1 week ago
Deccan Chronicle
Court declares Vijay Mallya a proclaimed offender in bank loan fraud case
Mumbai : Beleaguered businessman Vijay Mallya was on Tuesday declared a proclaimed offender by a special PMLA court here on a plea by the Enforcement Directorate(ED) in connection with its money laundering probe against him in an alleged bank loan ...
 Deccan Chronicle1 week ago
Big setback for Vijay Mallya: Special PMLA court declares him proclaimed offender
Zee Media Bureau New Delhi: A special PMLA court in Mumbai on Tuesday declared liquor baron Vijay Mallya a proclaimed offender in connection with its money laundering probe against him in an alleged bank loan fraud case. The Enforcement ...
 ZeeNews.com1 week ago
News18.com
Vijay Mallya Declared Proclaimed Offender by PMLA Court
Mumbai: In more trouble for former liquor baron Vijay Mallya, a special PMLA court on Tuesday declared him a proclaimed offender in an alleged bank loan fraud case. This declaration will help India's case seeking deportation of Mallya from the UK. ...
 News18.com1 week ago
News18.com
News Digest: Mallya Sold off 2 Properties Before ED Seized Rs 1,411cr Assets
Here are some important reports from the biggest newspapers of India. Mallya quietly sold off 2 properties before ED attached Rs 1,411cr assets Why did the Enforcement Directorate (ED) rush to attach Vijay Mallya's properties worth Rs 1,411 ...
 News18.com1 week ago
No legal basis for ED action, says Mallya
Civil matters are being connected with criminal allegations, without any basis whatsoever UB Group Chairman Vijay Mallya said on Sunday that he was deeply pained to learn that the government agencies were planning further unprecedented action ...
 The Hindu1 week ago
India Today
No misappropriation or diversion of funds by me, says Mallya
Reacting to the ED action, Mallya said "The assets purportedly attached under PMLA (Prevention of Money Laundering Act) date back to several years prior to the launch of Kingfisher Airlines. There is no rationale nor any legal basis for the series ...
 India Today1 week ago
The Freepress Journal
Vijay Mallya: VB pays for IDBI bank loan default case
— By | Jun 12, 2016 12:18 am ED attaches Rs 1,411 crore assets of liquor baron and his company. Mumbai : THE Enforcement Directorate (ED) on Saturday attached assets worth Rs 1,411 crore of liquor baron Vijay Mallya and one of his companies in ...
 The Freepress Journal2 weeks ago
Mallya declared proclaimed offender
MUMBAI: A special court for the Prevention of Money Laundering Act declared Vijay Mallya a proclaimed offender on Tuesday on a plea by the Enforcement Directorate (ED), which is probing the liquor tycoon in a money-laundering case. The court had ...
 The Gulf Today1 week ago
India TV
Money-laundering: Mumbai court declares Vijay Mallya a proclaimed offender
New Delhi: In the eye of storm for his alleged failure in repayment of loans and allegations of loan fraud and money laundering, businessman Vijay Mallya has been declared a proclaimed offender by a special Mumbai court. The move comes after the ...
 India TV1 week ago
ED attaches Rs 1,411 crore assets of Mallya and his company
Mumbai, Jun 11 () ED today attached assets worth Rs 1,411 crore of liquor baron Vijay Mallya and one of his companies in connection with its money laundering probe in the the alleged IDBI bank loan default case. "We have attached properties worth ...
 Times of India2 weeks ago
Indiatimes
Mallya Declared 'Proclaimed Offender' For Money Laundering, Creates Stronger Case For India To Extradite Him From UK
India's Enforcement Directorate has successfully moved a special Mumbai PMLA court seeking to declare liquor baron Vijay Mallya a "proclaimed offender" in connection with its money laundering probe against him in an alleged bank loan fraud case. ...
 Indiatimes1 week ago
India Today
Vijay Mallya case: ED attaches assets worth Rs 1,411 crore, moves special court
ED also approached the court seeking that Mr. Mallya be declared a Proclaimed Offender. Vijay Mallya. Briefcase Properties worth Rs 1411 cr attached by ED. Properties in Bengaluru, Chennai, Coorg and Mumbai. The Enforcement ...
 India Today2 weeks ago
India Today
Vijay Mallya is a proclaimed offender, rules Mumbai court
The government has already cancelled the former Rajya Sabha member's passport and requested Britain to deport him. But London has rejected the demand. Mallya had recently called investigations against him "heavily biased". Briefcase Mallya ...
 India Today1 week ago
Vijay Mallya declared a proclaimed offender by PMLAcourt
Special PMLA court today declared liquor baron Vijay Mallya a proclaimed offender in an alleged bank loan fraud case. Enforcement Directorate (ED) had earlier asked asked the Anti money laundering court to declare him as a proclaimed offender as ...
 Yahoo! India1 week ago
Times of India
Vijay Mallya declared 'proclaimed offender'
MUMBAI: A special trial court here on Tuesday declared liquor baron Vijay Mallya a proclaimed offender in an alleged BACKGROUNDXSpecial court posts ED plea for proclamation against Mallya on TuesdaypVijay Mallyabr/pMUMBAI: A special trial court ...
 Times of India1 week ago
Arrest warrants pending against Mallya, declare him proclaimed offender: ED to court
NEW DELHI: ED today moved a special PMLA court in Mumbai seeking to declare liquor baron Vijay Mallya a proclaimed offender in connection with its money laundering probe against him in an alleged bank loan fraud case. Officials said the agency has ...
 Economic Times2 weeks ago
No legal basis for ED action, did not divert funds: Vijay Mallya hits back
Shortly after the Enforcement Directorate (ED) attached assets worth Rs 1,411 crore of liquor baron Vijay Mallya and one of his companies in connection with its money laundering probe in the alleged IDBI bank loan default case, Mallya has hit back, ...
 Firstpost.com1 week ago
ED attaches assets worth Rs 1,411 cr of Vijay Mallya and his companies
Mumbai: ED on Saturday attached assets worth Rs 1,411 crore of liquor baron Vijay Mallya and one of his companies in connection with its money laundering probe in the the alleged IDBI bank loan default case."We have attached properties worth Rs ...
 Firstpost.com2 weeks ago
Loan recovery: ED attaches assets worth Rs 1,411 of Vijay Mallya and his companies
Mumbai: ED on Saturday attached assets worth Rs 1,411 crore of liquor baron Vijay Mallya and one of his companies in connection with its money laundering probe in the the alleged IDBI bank loan default case."We have attached properties worth Rs ...
 Firstpost.com2 weeks ago
ED attaches Rs.1,411 crore assets of Mallya, his company
ED on Saturday attached assets worth Rs.1,411 crore of liquor baron Vijay Mallya and one of his companies in connection with its money laundering probe in the the alleged IDBI bank loan default case. "We have attached properties worth Rs.1,411 ...
 The Statesman2 weeks ago
Firstpost.com
Loan recovery: ED attaches Mallya's properties worth Rs ...
Mumbai: The Enforcement Directorate (ED) on Saturday attached properties of the liquor baron Vijay Mallya , worth Rs 1,411 crore, in the IDBI Bank loan default case. Vijay Mallya. Reuters "We have attached properties worth Rs 1,411 crore ...
 Firstpost.com2 weeks ago
ED moves court to declare Mallya proclaimed offender
Nation Posted at: Jun 10, 2016, 10:12 PM; last updated: Jun 10, 2016, 10:17 PM (IST) Also in this section Liquor baron Vijay Mallya. Tribune file photo New Delhi, June 10 The ED on Friday moved a special PMLA court in Mumbai ...
 Chandigarh Tribune2 weeks ago
Declare Vijay Mallya a proclaimed offender: ED moves anti-money laundering court
ED today moved a special PMLA court in Mumbai seeking to declare liquor baron Vijay Mallya a proclaimed offender in connection with its money laundering probe against him in an alleged bank loan fraud case. Officials said the agency has made a ...
 DNA India2 weeks ago
Antrix-Devas deal: ED to attach assets of accused under PMLA
PTI NEW DELHI After slapping a Rs 1,200 crore FEMA violation notice in the Antrix-Devas deal, the ED is set to attach assets worth crores of the accused as part of its money laundering probe in the case. Officials said the agency is in the ...
 Navhind Times2 weeks ago
ED slaps Rs 1,200cr FEMA violation notice
NEW DELHI/CHENNAI, June 6: ED today slapped a Rs 1,200 crore FEMA violation notice in connection with alleged wrongful gain made to private multi-media company Devas by Antrix, the commercial arm of ISRO. An order issued by the agency's Special ...
 Daily Excelsior.com2 weeks ago
Rediff.com
Interpol questions Red-Corner Notice against Mallya
The enforcement agency had received queries from the Interpol to this effect in May last week. Interpol has sought reasons from the Enforcement Directorate (ED) on why a Red-Corner Notice (RCN) should be issued on liquor baron Vijay Mallya, who is facing a probe related to alleged money laundering in India. An RCN is issued “to seek the location and arrest of wanted persons with a view to extradition or similar lawful action” in a criminal case probe. The enforcement agency had ...
 Rediff.com2 weeks ago
Mallya PMLA case: ED to attach India assets worth Rs 9,000 cr
The ED is mulling attaching domestic assets and shares worth about Rs 9,000 crore owned by liquor baron Vijay Mallya in connection with its money laundering probe against him and others in the IDBI bank loan fraud case. Officials said today the agency has ...
 Deccan Herald1 month ago
Rediff.com
ED seeks red corner notice against Mallya
Mallya remains elusive to India as the United Kingdom informed the government that they cannot comply with their request to deport him India has approached Interpol for issuance of an arrest warrant against liquor baron Vijay Mallya in connection with a money laundering case being probed by the Enforcement Directorate. The development comes in the backdrop of Britain recently declining India's request to deport the businessman from there. Officials said CBI has forwarded a request in this ...
 Rediff.com1 month ago
Rediff.com
Banks have no right to demand details of assets: Mallya to SC
Vijay Mallya, wanted in India for unpaid loans worth nearly a billion dollars, has said that banks have no right to details of the assets owned by either his family or him.      Armed with a non-bailable arrest warrant against him, the Enforcement Directorate (ED) has approached the external affairs ministry seeking initiation of deportation proceedings against businessman Vijay Mallya in connection with its money laundering probe against him in the Rs 900 crore ...
 Rediff.com2 months ago
Court reserves order on NBW against Vijay Mallya
Vijay Mallya A special Prevention of Money Laundering Act (PMLA) court in Mumbai on Saturday reserved its order on an application filed by Enforcement Directorate (ED) seeking issuance of a non-bailable warrant against beleaguered businessman Vijay Mallya ...
 Asian Age2 months ago
Court reserves order on ED plea for NBW against Mallya for Monday
Vijay Mallya diverted Rs 430 crore for purchase of a property abroad from the Rs 950 crore IDBI loan for his Kingfisher Airlines, the ED alleged today before a special court which reserved its order till April 18 on the agencys plea for a NBW against the ...
 Deccan Herald2 months ago
Karnataka lottery scam: ED attaches Rs 122 cr assets
ED has attached assets worth over Rs 122 crore in connection with its money laundering probe in the Karnataka Lottery scam case. The agency said it attached immovable assets belonging to four companies in Tamil Nadus Coimbatore in connection with the case, ...
 Deccan Herald2 months ago
Vyapam scam: ED attaches over Rs 10 crore assets of two accused
(Photo: PTI) Bhandari and Sagar is accused of collecting huge amounts from various students for their selection by dubious means. New Delhi: Enforcement Directorate (ED) has attached assets worth over Rs 10 crore of two accused in connection with its money ...
 Asian Age2 months ago
Not received any notice from the ED: UB (Holdings)
United Breweries (Holdings) today said it has not received any notice from the Enforcement Directorate for attachment of properties worth Rs 1,411 crore of its promoter Vijay Mallya and UB Ltd in the IDBI Bank loan default case. In a regulatory ...
 Moneycontrol.com1 week ago
Not received any notice from the ED: UB (Holdings)
NEW DELHI: United Breweries (Holdings) today said it has not received any notice from the Enforcement Directorate for attachment of properties worth Rs 1,411 crore of its promoter Vijay Mallya and UB Ltd in the IDBI Bank loan default case. In a ...
 Economic Times1 week ago
Mallya PMLA case: ED replies to Interpol
NEW DELHI, June 12: The Enforcement Directorate (ED) has sent a detailed communication, along with legal inputs, to the Interpol which had recently sought some clarifications from it before notifying an arrest warrant against liquor baron Vijay ...
 Daily Excelsior.com1 week ago
Mallya PMLA case: ED replies to Interpol
New Delhi: The Enforcement Directorate has told Interpol that it is "obligatory" on its part to issue Red Corner Notice (RCN) against liquor baron Vijay Mallya in connection with an alleged Rs 900 crore bank loan fraud. In a detailed communication ...
 Deepika Global1 week ago
Mallya PMLA case: ED replies to Interpol
The Enforcement Directorate (ED) has sent a detailed communication, along with legal inputs, to the Interpol which had recently sought some "clarifications" from it before notifying an arrest warrant against liquor baron Vijay Mallya, who is wanted ...
 Moneycontrol.com1 week ago
No legal basis for ED action: Vijay Mallya
A day after the Enforcement Directorate attached assets worth Rs 1,411 crore of Vijay Mallya and one of his companies, the liquor baron today said there is "no rationale nor any legal basis" behind such action and alleged that government agencies are pursuing ...
 Deccan Herald1 week ago
MSN News US
ED asks Interpol for red corner notice against Mallya in money laundering case
The Enforcement Directorate has told Interpol that it is obligatory on its part to issue Red Corner Notice (RCN) against liquor baron Vijay Mallya in connection with an alleged Rs 900 crore bank loan fraud. In a detailed communication to ...
 MSN News US1 week ago
Mallya PMLA case: ED replies to Interpol
The Enforcement Directorate (ED) has sent a detailed communication, along with legal inputs, to the Interpol which had recently sought some "clarifications" from it before notifying an arrest warrant against liquor baron Vijay Mallya, who is wanted ...
 The Statesman1 week ago
Mallya PMLA case: ED replies to Interpol
The Enforcement Directorate (ED) has sent a detailed communication, along with legal inputs, to the Interpol, which had recently sought some clarifications before notifying an arrest warrant against liquor baron Vijay Mallya, who is wanted in a ...
 Hindu Business Line1 week ago
Mallya PMLA case: ED replies to Interpol
New Delhi, Jun 12 () The Enforcement Directorate has told Interpol that it is "obligatory" on its part to issue Red Corner Notice (RCN) against liquor baron Vijay Mallya in connection with an alleged Rs 900 crore bank loan fraud. In a detailed ...
 Times of India1 week ago
Mallya Case: ED Replies to Interpol
The Enforcement Directorate (ED) has sent a detailed communication, along with legal inputs, to the Interpol which had recently sought some "clarifications" from it before notifying an arrest warrant against liquor baron Vijay Mallya, who is wanted ...
 Outlook India1 week ago
MetroVaartha.com
Mallya PMLA case: ED replies to Interpol
Highlight Sunday, Jun 12 , 2016,15:22 IST By Metrovaartha A A A New Delhi | The Enforcement Directorate (ED) has sent a detailed communication, along with legal inputs, to the Interpol which had recently sought some clarifications from it ...
 MetroVaartha.com2 weeks ago
Mallya PMLA case: ED replies to Interpol
NEW DELHI: The Enforcement Directorate (ED) has sent a detailed communication, along with legal inputs, to the Interpol which had recently sought some "clarifications" from it before notifying an arrest warrant against liquor baron Vijay Mallya, who ...
 Economic Times2 weeks ago
Mallya PMLA case: ED replies to Interpol
The Enforcement Directorate (ED) has sent a detailed communication, along with legal inputs, to the Interpol which had recently sought some "clarifications" from it before notifying an arrest warrant against liquor baron Vijay Mallya, who is wanted in a money ...
 Deccan Herald2 weeks ago
Millennium Post
Mallya PMLA case: ED replies to Interpol
12 June 2016, New Delhi, PTI The Enforcement Directorate (ED) has sent a detailed communication, along with legal inputs, to the Interpol which had recently sought some "clarifications" from it before notifying an arrest warrant against ...
 Millennium Post2 weeks ago
ED attaches Mallya's properties worth Rs 1,411 crore
MUMBAI: The Enforcement Directorate (ED) on Saturday attached properties of the liquor baron Vijay Mallya, worth Rs 1,411 crore, in the IDBI Bank loan default case. We have attached properties worth Rs 1,411 crore (as per the market value) of ...
 Navhind Times2 weeks ago
ED attaches Mallya's properties worth Rs 1,411 crore
MUMBAI, Jun 11: The Enforcement Directorate (ED) today attached properties of the liquor baron Vijay Mallya, worth Rs 1,411 crore, in the IDBI Bank loan default case. We have attached properties worth Rs 1,411 crore (as per the market value) of ...
 Daily Excelsior.com2 weeks ago
News18.com
ED Attaches Mallya's Properties Worth Rs 1,411 Crore
Mumbai: The Enforcement Directorate (ED) attached properties of the liquor baron Vijay Mallya, worth Rs 1,411 crore, in the Rs 900 crore IDBI Bank loan default case on Saturday. The assets included bank balance of Rs 34 crore, a flat each in ...
 News18.com2 weeks ago
ED attaches Mallya's properties worth Rs 1,411 crore
The Enforcement Directorate (ED) on Saturday attached properties of the liquor baron Vijay Mallya, worth Rs 1,411 crore, in the IDBI Bank loan default case. "We have attached properties worth Rs 1,411 crore (as per the market value) of Vijay ...
 The Statesman2 weeks ago
ED Attaches Vijay Mallya's Properties Worth Rs 1,411 Crore
The Enforcement Directorate on Saturday attached properties of the liquor baron Vijay Mallya, worth Rs 1,411 crore, in the IDBI Bank loan default case The Enforcement Directorate (ED) on Saturday (11 May)attached properties of the liquor ...
 Businessworld India2 weeks ago
ED attaches Mallya's properties worth Rs 1,411 crore
MUMBAI: The Enforcement Directorate (ED) today attached properties of the liquor baron Vijay Mallya, worth Rs 1,411 crore, in the IDBI Bank loan default case. "We have attached properties worth Rs 1,411 crore (as per the market value) of Vijay ...
 Kaumudi2 weeks ago
ED attaches Mallya's properties worth Rs 1,411 crore
The Enforcement Directorate (ED) today attached properties of the liquor baron Vijay Mallya, worth Rs 1,411 crore, in the IDBI Bank loan default case. "We have attached properties worth Rs 1,411 crore (as per the market value) of Vijay Mallya and ...
 Chandigarh Tribune2 weeks ago
ED attaches Mallya's properties worth Rs 1,411 crore
The Enforcement Directorate (ED) today attached properties of the liquor baron Vijay Mallya, worth Rs 1,411 crore, in the IDBI Bank loan default case. "We have attached properties worth Rs 1,411 crore (as per the market value) of Vijay Mallya and UB Limited ...
 Deccan Herald2 weeks ago
ED attaches Mallya's properties worth Rs 1,411 crore
Mumbai, Jun 11 () The Enforcement Directorate (ED) today attached properties of the liquor baron Vijay Mallya, worth Rs 1,411 crore, in the IDBI Bank loan default case. "We have attached properties worth Rs 1,411 crore (as per the market value) of ...
 Times of India2 weeks ago
ED attaches Mallya's properties worth Rs 1,411 crore
Mumbai, Jun 11 (PTI) The Enforcement Directorate (ED) today attached properties of the liquor baron Vijay Mallya, worth Rs 1,411 crore, in the IDBI Bank loan default case. "We have attached properties worth Rs 1,411 crore (as per the market value) ...
 Press Trust of India2 weeks ago
Antrix-Devas Deal: ED Slaps Rs 1,200 Crore Fema Violation Notice
The Enforcement Directorate (ED) on Monday (06 May)slapped a Rs 1,200 crore FEMA violation notice in connection with alleged "wrongful" gain made to private multi-media company Devas by Antrix, the commercial arm of ISRO. An order issued by the ...
 Businessworld India2 weeks ago
Business Standard India
ED slaps Rs 1,200-cr notice to Devas Mutlimedia under FEMA
The Enforcement Directorate has slapped a Rs 1,200-crore notice for alleged wrongful gain made by private multi-media company Devas and others in contraventions of provisions of Foreign Exchange Management (FEMA) Act, 199. ED has issued a show ...
 Business Standard India2 weeks ago
Bank fraud case: ED attaches assets with Rs 53 crore of Delhi firm
Representational Image. The first criminal complaint against the two firms and its directors was registered by the CBI in 2014. New Delhi: Initiating action in yet another case of a high-value bank fraud, ED has attached assets worth Rs 53 crore of a ...
 Asian Age2 months ago
Bank fraud case: ED attaches assets with Rs 53 crore of Delhi firm
The first criminal complaint against the two firms and its directors was registered by the CBI in 2014
 Business Standard2 months ago
ED justifies seeking Interpol red corner notice against Vijay Mallya
ED tells Interpol that it has followed all legal procedures for seeking a red corner notice against him. The Enforcement Directorate (ED) has sent a detailed communication, along with legal inputs, to the Interpol which had recently sought some ...
 The Hindu2 weeks ago
Mallya declared proclaimed offender by court
Beleaguered businessman Vijay Mallya was on Tuesday declared a proclaimed offender by a special PMLA court here on a plea by the enforcement directorate (ED) in connection with its money laundering probe against him in an alleged bank loan default case.
 The Financial Chronicle1 week ago
Financial Express
Vijay Mallya declared proclaimed offender by court
The ED application is allowed and proclamation is issued against Vijay Mallya, ordered Special Judge PR Bhavke (Express photo) Beleaguered businessman Vijay Mallya was today declared a proclaimed offender by a special PMLA court here on a plea by ...
 Financial Express1 week ago
Vijay Mallya declared proclaimed offender by court
"The ED application is allowed and proclamation is issued against Vijay Mallya," ordered Special Judge PR Bhavke. The agency had moved the court to issue an order under Section 82 CrPC and term the liquor baron a proclaimed offender as he has ...
 Jagran Post1 week ago
DeshGujarat
Vijay Mallya declared proclaimed offender by court
Mumbai: Beleaguered businessman Vijay Mallya was today declared a proclaimed offender by a special PMLA court here on a plea by the Enforcement Directorate(ED) in connection with its money laundering probe against him in an alleged bank loan default ...
 DeshGujarat1 week ago
Times of Oman
Vijay Mallya declared proclaimed offender by court
Mumbai: Beleaguered businessman Vijay Mallya was on Tuesday declared a proclaimed offender by a special PMLA court here on a plea by the Enforcement Directorate(ED) in connection with its money laundering probe against him in an alleged bank loan ...
 Times of Oman1 week ago
Indiatimes
Mallya Declared Proclaimed Offender For Money Laundering Creates Stronger Case For India To Extradite Him From UK
India's Enforcement Directorate has successfully moved a special Mumbai PMLA court seeking to declare liquor baron Vijay Mallya a "proclaimed offender" in connection with its money laundering probe against him in an alleged bank loan fraud case. ...
 Indiatimes1 week ago
Vijay Mallya Declared Proclaimed Offender by Court
Beleaguered businessman Vijay Mallya was today declared a proclaimed offender by a special PMLA court here on a plea by the Enforcement Directorate(ED) in connection with its money laundering probe against him in an alleged bank loan default case. ...
 Outlook India1 week ago
Vijay Mallya declared proclaimed offender by court
Beleaguered businessman Vijay Mallya was today declared a proclaimed offender by a special PMLA court here on a plea by the Enforcement Directorate(ED) in connection with its money laundering probe against him in an alleged bank loan default case. ...
 Hindu Business Line1 week ago
Mallya declared proclaimed offender in loan default case
Beleaguered businessman Vijay Mallya was on Tuesday declared a proclaimed offender by a special PMLA court here on a plea by the Enforcement Directorate (ED) in connection with its money laundering probe against him in an alleged bank loan default ...
 Chandigarh Tribune1 week ago
New Indian Express
Vijay Mallya declared proclaimed offender by court
MUMBAI: Beleaguered businessman Vijay Mallya was today declared a proclaimed offender by a special PMLA court here on a plea by the Enforcement Directorate(ED) in connection with its money laundering probe against him in an alleged bank loan default ...
 New Indian Express1 week ago
Vijay Mallya declared proclaimed offender by court
Mumbai, Jun 14 () Beleaguered businessman Vijay Mallya was today declared a proclaimed offender by a special PMLA court here on a plea by the Enforcement Directorate(ED) in connection with its money laundering probe against him in an alleged bank ...
 Times of India1 week ago
Mallya declared proclaimed offender in bank loan case
Beleaguered businessman Vijay Mallya was on Tuesday declared a proclaimed offender by a special PMLA court here on a plea by the Enforcement Directorate(ED) in connection with its money laundering probe against him in an alleged bank loan default ...
 The Statesman1 week ago
Vijay Mallya declared proclaimed offender by PMLA court on ED's plea
MUMBAI: Beleaguered businessman Vijay Mallya was today declared a proclaimed offender by a special PMLA court here on a plea by the Enforcement Directorate(ED) in connection with its money laundering probe against him in an alleged bank loan default ...
 Economic Times1 week ago
Vijay Mallya declared proclaimed offender by court
Mumbai, Jun 14 (PTI) : Beleaguered businessman Vijay Mallya was today declared a proclaimed offender by a special PMLA court here on a plea by the Enforcement Directorate(ED) in connection with its money laundering probe against him in an alleged ...
 Daijiworldcom1 week ago
Vijay Mallya declared proclaimed offender by PMLA court
Mumbai: Beleaguered businessman Vijay Mallya was today declared a proclaimed offender by a special PMLA court here on a plea by the Enforcement Directorate(ED) in connection with its money laundering probe against him in an alleged bank loan default ...
 Firstpost.com1 week ago
Vijay Mallya declared proclaimed offender by court
Beleaguered businessman Vijay Mallya was on Tuesday declared a proclaimed offender by a special PMLA court here on a plea by the Enforcement Directorate(ED) in connection with its money laundering probe against him in an alleged bank loan default ...
 The Statesman1 week ago
Vijay Mallya declared proclaimed offender by court
Beleaguered businessman Vijay Mallya was today declared a proclaimed offender by a special PMLA court here on a plea by the Enforcement Directorate(ED) in connection with its money laundering probe against him in an alleged bank loan default case. "The ED ...
 Deccan Herald1 week ago
Vijay Mallya declared proclaimed offender by court
Mumbai, Jun 14 (PTI) Beleaguered businessman Vijay Mallya was today declared a proclaimed offender by a special PMLA court here on a plea by the Enforcement Directorate(ED) in connection with its money laundering probe against him in an alleged bank ...
 Press Trust of India1 week ago
Moneycontrol.com
Not received any notice from the ED: UB Holdings
The attachment of properties is in connection with the Rs 900 crore loan fraud with the IDBI Bank. Mallya, whose defunct Kingfisher Airlines owes more than Rs 9,000 crore to various banks, left India on March 2. United Breweries Holdings said ...
 Moneycontrol.com1 week ago
No legal basis for ED action, says Vijay Mallya
Vijay Mallya said the ED's latest move seems to be to approach the PMLA Court to declare me a proclaimed absconder for reasons that I cannot understand. A day after the Enforcement Directorate attached assets worth Rs 1,411 crore of Vijay Mallya ...
 Financial Express1 week ago
Mallya PMLA case: ED replies to Interpol
Mallya had left India on March 2 using his diplomatic passport and is believed to be in the UK NEW DELHI: The Enforcement Directorate (ED) has sent a detailed communication, along with legal inputs, to the Interpol which had recently sought some ...
 Navhind Times1 week ago
ED justifies seeking Interpol red corner notice against Vijay Mallya
ED tells Interpol that it has followed all legal procedures for seeking a red corner notice against him. The Enforcement Directorate (ED) has sent a detailed communication, along with legal inputs, to the Interpol which had recently sought some ...
 The Hindu1 week ago
NDTV
Red Corner Notice Against Vijay Mallya 'Obligatory', ED Tells Interpol
Vijay Mallya had left India on March 2 using his diplomatic passport and is believed to be in the UK. (File Photo) New Delhi: The Enforcement Directorate (ED) has sent a detailed communication, along with legal inputs, to the Interpol which had ...
 NDTV1 week ago
Financial Express
Vijay Mallya PMLA case: ED replies to Interpol
The ED has told the global police body that issuance of RCN against Mallya is obligatory on the part of Interpol as all due legal processes have been followed by Indian probe agencies to seek such a warrant against an accused to make him join probe ...
 Financial Express2 weeks ago
ED attaches Rs 1,411 crore assets of Mallya and his company
Mumbai | ED attached assets worth Rs 1,411 crore of liquor baron Vijay Mallya and one of his companies in connection with its money laundering probe in the the alleged IDBI bank loan default case. We have attached properties worth Rs 1,411 crore (as ...
 MetroVaartha.com2 weeks ago
IDBI loan case: ED attaches Vijay Mallya's assets worth Rs 1,411 crore
er the market value) of Vijay Mallya and UB Limited under the Prevention of Money Laundering Act," an Enforcement Directorate official said. The assets brought under the "provisional attachment" order include bank balance of Rs 34 crore, a flat each ...
 Jagran Post2 weeks ago
ED attaches Rs 1,411 crore assets of Mallya and his company
Mumbai: ED today attached assets worth Rs 1,411 crore of liquor baron Vijay Mallya and one of his companies in connection with its money laundering probe in the the alleged IDBI bank loan default case. We have attached properties worth Rs 1,411 ...
 DeshGujarat2 weeks ago
Outlook India
ED Attaches Rs 1,411 Crore Assets of Mallya and His Company
ED today attached assets worth Rs 1,411 crore of liquor baron Vijay Mallya and one of his companies in connection with its money laundering probe in the the alleged IDBI bank loan default case. "We have attached properties worth Rs 1,411 crore ...
 Outlook India2 weeks ago
ED attaches Rs 1,411 crore assets of Mallya and his company
ED today attached assets worth Rs 1,411 crore of liquor baron Vijay Mallya and one of his companies in connection with its money laundering probe in the the alleged IDBI bank loan default case. "We have attached properties worth Rs 1,411 crore (as per the ...
 Deccan Herald2 weeks ago
Loan recovery: ED attaches Mallya's properties worth Rs 1,411 cr
Mumbai: The Enforcement Directorate (ED) on Saturday attached properties of the liquor baron Vijay Mallya, worth Rs 1,411 crore, in the IDBI Bank loan default case. "We have attached properties worth Rs 1,411 crore (as per the market value) of ...
 Firstpost.com2 weeks ago
ED Attaches Vijay Mallya's Properties Worth Rs 1,411 Crore
Liquor baron Vijay Mallya, whose defunct Kingfisher Airlines owes more than Rs 9,000 crore to various banks, left India on March 2. Mumbai: The Enforcement Directorate (ED) on Saturday attached properties of the liquor baron Vijay Mallya, worth Rs ...
 NDTV Profit2 weeks ago
Financial Express
ED moves court seeking to declare Vijay Mallya proclaimed offender
There are multiple arrest warrants pending against Mallya in various cases like that of cheque bounce and he is also wanted in a money laundering case. (Express News) Enforcement Directorate today moved a special PMLA court in Mumbai seeking to ...
 Financial Express2 weeks ago
ED Moves Court Seeking to Declare Mallya Proclaimed Offender
New Delhi: ED on Friday moved a special PMLA court in Mumbai seeking to declare liquor baron Vijay Mallya a proclaimed offender in connection with its money laundering probe against him in an alleged bank loan fraud case. Officials said the ...
 News18.com2 weeks ago
ED Moves Court Seeking to Declare Mallya Proclaimed Offender
ED today moved a special PMLA court in Mumbai seeking to declare liquor baron Vijay Mallya a proclaimed offender in connection with its money laundering probe against him in an alleged bank loan fraud case. Officials said the agency has made a ...
 Outlook India2 weeks ago
ED moves court seeking to declare Mallya proclaimed offender
ED today moved a special PMLA court in Mumbai seeking to declare liquor baron Vijay Mallya a proclaimed offender in connection with its money laundering probe against him in an alleged bank loan fraud case. Officials said the agency has made a ...
 The Hindu2 weeks ago
ED moves court seeking to declare Mallya proclaimed offender
ED today moved a special PMLA court in Mumbai seeking to declare liquor baron Vijay Mallya a proclaimed offender in connection with its money laundering probe against him in an alleged bank loan fraud case. Officials said the agency has made a plea ...
 Business Standard India2 weeks ago
ED moves court seeking to declare Mallya proclaimed offender
ED today moved a special PMLA court in Mumbai seeking to declare liquor baron Vijay Mallya a proclaimed offender in connection with its money laundering probe against him in an alleged bank loan fraud case. Officials said the agency has made a plea to the ...
 Deccan Herald2 weeks ago
ED moves court seeking to declare Mallya proclaimed offender
ED today moved a special PMLA court in Mumbai seeking to declare liquor baron Vijay Mallya a proclaimed offender in connection with its money laundering probe against him in an alleged bank loan fraud case. Officials said the agency has made a plea ...
 Moneycontrol.com2 weeks ago
ED moves court seeking to declare Mallya proclaimed offender
NEW DELHI: ED today moved a special PMLA court in Mumbai seeking to declare liquor baron Vijay Mallya a proclaimed offender in connection with its money laundering probe against him in an alleged bank loan fraud case. Officials said the agency ...
 New Indian Express2 weeks ago
ED moves court seeking to declare Mallya proclaimed offender
New Delhi, Jun 10 () ED today moved a special PMLA court in Mumbai seeking to declare liquor baron Vijay Mallya a proclaimed offender in connection with its money laundering probe against him in an alleged bank loan fraud case. Officials said the ...
 Times of India2 weeks ago
Antrix-Devas deal: ED to attach assets of accused under PMLA
8 June 2016, New Delhi, M Post Bureau After slapping a Rs 1,200-crore FEMA violation notice in the Antrix-Devas deal, the Enforcement Directorate (ED) is set to attach assets running into crores of rupees of the accused. Officials said ...
 Millennium Post2 weeks ago
Antrix-Devas deal: ED to attach assets worth crores of accused under PMLA
After slapping a Rs 1,200 crore FEMA violation notice in the Antrix-Devas deal, the ED is set to attach assets worth crores of the accused as part of its money laundering probe in the case. Officials said the agency is in the process of ...
 DNA India2 weeks ago
Antrix-Devas deal: ED to attach assets of accused under PMLA
NEW DELHI: After slapping a Rs 1,200 crore FEMA violation notice in the Antrix-Devas deal , the ED is set to attach assets worth crores of the accused as part of its money laundering probe in the case. Officials said the agency is in the process ...
 Economic Times2 weeks ago
Antrix-Devas Deal: ED Slaps Rs 1,200 Cr FEMA Violation Notice
ED today slapped a Rs 1,200 crore FEMA violation notice in connection with alleged "wrongful" gain made to private multi-media company Devas by Antrix, the commercial arm of ISRO. An order issued by the agency's Special Director (southern region) ...
 Outlook India2 weeks ago
Antrix-Devas deal: ED slaps Rs 1,200cr FEMA violation notice
New Delhi/Chennai ED today slapped a Rs 1,200 crore FEMA violation notice in connection with alleged wrongful gain made to private multi-media company Devas by Antrix, the commercial arm of ISRO. An order issued by the agency's Special ...
 DeshGujarat2 weeks ago
Antrix-Devas deal: ED slaps Rs 1,200 crore FEMA violation notice
ED on Monday slapped a Rs 1,200 crore FEMA violation notice in connection with alleged "wrongful" gain made to private multi-media company Devas by Antrix, the commercial arm of ISRO. An order issued by the agency's Special Director (southern ...
 DNA India2 weeks ago
Vyapam scam: ED attaches over Rs 10 crore assets of two accused
(Photo: PTI) Bhandari and Sagar is accused of collecting huge amounts from various students for their selection by dubious means. New Delhi: Enforcement Directorate (ED) has attached assets worth over Rs 10 crore of two accused in connection with its money ...
 Asian Age2 months ago

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