The Supreme Court had on May 4 refused to interfere with his arrest by the CBI.
23 Jun 2018 6:45 AM
Inquiry was launched against him on journalist's complaint that over Rs 56 mn were sent out of Pak by his family between 1988 and 1991.
18 Jun 2018 11:38 AM
The ED in 2017 had filed its first chargesheet against Mallya in Rs 900 crore IDBI bank-Kingfisher Airlines alleged bank loan fraud case.
17 Jun 2018 3:44 PM
Late last year, India and Switzerland inked a pact for automatic exchange of tax-related information.
03 Jun 2018 6:19 PM
Five more locations, including residences of PWD officials and other private persons, are also being searched, CBI said.
30 May 2018 10:13 AM
The ED had filed a criminal case under the PMLA in this instance in February, based on a CBI FIR.
29 May 2018 2:40 PM
The bail application was heard by the single bench of Justice P.N. Deshmukh.
03 May 2018 2:33 AM
The remittances were for at least 25 import consignments, from JNPT & Mumbai ports, with actual declaration of Rs 3.14 crore, officials later found.
29 Apr 2018 2:19 AM
He was detained by the immigration authorities based on a look out notice soon after which the ED swooped on him.
27 Apr 2018 2:33 AM
Mohammed Farooq, 39, was arrested by the agency on Monday in Mumbai under the PMLA.
25 Apr 2018 1:45 PM
The accused is now being questioned with regard to the multiple firms that he had floated for laundering the huge sum.
25 Apr 2018 2:47 AM
Sources said that Rs 4.63 crore was allegedly received through Prayas Info Solutions, Akinchan Developers, Managal-yatan Projects.
04 Apr 2018 2:24 AM
Television images showed officials entering the properties with boxes, a day after Congress accepted Kuczynski's resignation.
25 Mar 2018 5:45 PM
Ramesh Buchirajam Akkela aka Ramesh Bhai, 44, of Mumbai was arrested in Panama earlier this year and extradited to the US on Thursday.
17 Mar 2018 3:31 PM
The ED want to probe whether any property in these addresses exist or not.
17 Mar 2018 2:11 AM
The Delhi High Court has granted relief to Karti till the next hearing on March 20.
13 Mar 2018 11:43 AM
Early this month, a special court in Delhi summoned Virbhadra Singh, his wife and 3 others as accused in the money laundering case.
16 Feb 2018 4:47 PM
The CBI has claimed that Singh had amassed assets worth around Rs 10 crore which was disproportionate to his total income.
01 Feb 2018 11:59 AM
Karti, who is an accused in an alleged INX Media money laundering case, appealed to SC seeking its approval to allow him to travel abroad.
31 Jan 2018 1:07 PM
Jailed RJD chief has sought bail from HC; lone case filed against him in Patna has reached stage of examination of evidence.
22 Jan 2018 2:00 AM