Saturday, May 18, 2024 | Last Update : 09:33 AM IST
ED Page-11
ED files chargesheet against Mallya under PMLA
57-page chargehsheet reveals 'dubious' Rs 900 cr loan was approved and disbursed by IDBI Bank.
14 Jun 2017 4:25 PM
USL to start selling properties previously owned by Mallya
USL parent Diageo had given Mallya a $75-million severance package as part of parting deal.
31 May 2017 9:16 AM
Aircel-Maxis case: Respond to ED plea, Delhi HC tells Maran brothers
ED had, on May 2, moved the High Court challenging a special court's February 2 order discharging the Maran brothers.
19 May 2017 12:37 PM
Enough grounds to prove Mallya was 'dishonest': ED & CBI
A team of top investigators on Wednesday returned to India after examining ongoing extradition proceedings.
11 May 2017 1:56 PM
ED attachment order to continue against Virbhadra's kin: HC
The high court, however, said that all the subsequent proceedings against them would remain stayed.
05 May 2017 7:26 PM
Vijay Mallya laundered money before he left India: ED
Enforcement Directorate says Mallya siphoned off money to shell companies in UK before leaving India.
22 Apr 2017 3:48 PM
CRPF jawan killed, 5 hurt in militant attack; minor girl among injured
Militants opened fire on a civilian passenger vehicle carrying CRPF jawans at Sempora in the Pantha Chowk area, a police official said.
03 Apr 2017 7:57 PM
ED summons former AirAsia India CEO Mittu Chandilya
Anti-money laundering agency gives Chandilya two weeks to appear before it and take questions.
06 Mar 2017 5:32 PM
Botox can cure erectile dysfunction, say experts
Dr. Sidney Radomski and Dr. Gerald Brock tested the botox and it will prove to be a game changer for men
28 Feb 2017 4:52 PM
Zakir Naik responds to ED summons, says ready to give statement via e-facility
Naik also said that he is an NRI and has not received any summons.
21 Feb 2017 6:13 PM
ED moves SC against discharge of Maran brothers
The ED also urged the apex court to not release the properties attached in the case.
03 Feb 2017 12:41 PM
Money laundering probe: ED quizzes officials of Zakir Naik's IRF
ED is looking into the charges of illegal funds laundered by the accused and the subsequent proceeds of crime thus generated.
24 Jan 2017 7:27 PM
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Bollywood extravaganza and political uncertainty share themes of vanity, power and unexpected outcomes
As the world watches elections in the US, UK, & India, the outcomes remain unpredictable, marked by defections & geopolitical tensions
The Iranian port of Chabahar, crucial for Indo-Iranian trade & regional connectivity, is up for major upgrades under a new 10-year agreement
Home Ministry seeks input to modernize pre-Independence laws, Official Secrets Act and Explosive Substances Act, amid electoral backdrop