A special court here today issued a Letter Rogatory to the UK seeking legal assistance in connection with a money laundering case registered by the Enforcement Directorate against businessman Vijay Mallya, who has been declared a proclaimed offender. DNA, 2 months ago
Non-bailable warrant issued against preacher Zakir Naik by Mumbai court - Sify, 1 week ago
The first step to get the official count of the properties owned by liquor baron Vijay Mallya outside the country was initiated on Friday, with a court here issuing a Letter Rogatory (LR) to the Switzerland government. The Enforcement Directorate (ED) had ...DNA, 2 months ago
assistance) have been sent to authorities in British Virgin Islands and Singapore seeking details of use of money lying in Kingfisher's accounts in these tax havens.DNA, 2 months ago
Panaji - As many as 14 shell companies ferried bribes worth crores of rupees from New Jersey-based consultancy Louis Berger to politicians, namely former Chief Ministers Digambar Kamat and Churchill Alemao, and bureaucrats linked to the bribery scandal, ED ...Sify, 3 weeks ago
The UK on Tuesday assured New Delhi to expedite all pending requests for extradition, including that of liquor baron Vijay Mallya. Mallya is wanted in India for charges of money laundering and defaulting on bank loans. Sources said that while the UK was 'very ...DNA, 2 months ago India & UK discuss pending deportation, extradition cases Deccan Herald, 2 months ago
Former Prime Minister Manmohan Singh and former Finance Minister P Chidambaram today dismissed BJPs charges that they had helped Vijay Mallya get bank loans during UPAs tenure, even as Congress hit back raising a series of questions asking who let the ...Deccan Herald, 2 months ago
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