While responding to Enforcement Directorate’s (ED) application under Fugitive Economic Offenders Act 2018, business tycoon Vijay Mallya said he is…
Looks like another fraudster fled from the clutches of Central Bureau of Investigation. Absconding director of a Gujarat-based pharma company…
The Law enforcement agency on Tuesday has reportedly registered a money laundering case against Karnataka Irrigation Minister D K Shivakumar…
Wanted in the Rs 13,000 crore PNB scam, alleged fraudster Mehul Choksi for the first time spoke on camera from…
India’s fugitive business tycoon Vijay Mallya, who has been out of the country for months, was given a three-week time…
Probing the case of PNB scam accused Mehul Choksi, a new revelation has come into light. As per the anti-corruption authority,…
The Enforcement Directorate is probing a case in which they came to know that chartered planes were used to ferry truckloads of…
The External Affairs Ministry informed that the Antigua and Barbuda government is examining India's request for the extradition of fugitive diamantaire…
It's a huge embarrassment for the government that an officer of the central probe agency Enforcement Directorate (ED), devastatingly made…
Today India made a noticeable move regarding the big bank loan defaulters case of Vijay Mallya because of the introduction…
India has received a reply from Britain in response to a "diffusion notice" issued against Nirav Modi, who is accused…
The Enforcement Directorate on Tuesday seized assets worth Rs 20.87 crore belonging to the director of Dabur India Limited under…