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Embattled liquor baron Vijay Mallya. (Photo: PTI)

ED submits Vijay Mallya dossier to prosecuting agency

The ED is also in the process of hiring a lawyer for representing the authorities.

29 May 2017 2:04 AM IST

RJD Chief Lalu Prasad with wife Rabri Devi and sons Tej Pratap and Tejashwi Yadav at party lagislators meeting in Patna on Thursday. (Photo: PTI)

ED slaps laundering case against Lalu Yadav, his family

Sources in the ED said the case has been registered under the provisions of the Prevention of Money Laundering Act...

28 July 2017 1:21 AM IST

Mallya was arrested by Scotland Yard last month on fraud allegations, triggering an official extradition process in the British courts. (Photo: PTI)

ED now impounds Vijay Mallya's Rs 100-cr farm house

Earlier, a group of banks had auctioned Mallya's Kingfisher Villa in Goa for Rs 73 crore to recover dues.

18 May 2017 6:07 PM IST

Controversial Islamic preacher Zakir Naik (Photo: PTI)

Zakir Naik used donations to buy land: ED

Investigators said that Gazdar, during his first questioning on Feb 7, lied to officials that he had no connection with...

18 Feb 2017 1:35 AM IST

Controversial Islamic preacher Zakir Naik (Photo: PTI)

ED's non-bailable warrant against Zakir Naik reserved

The warrant was sought on the grounds that Naik did not appear before the ED despite it issuing summons.

13 April 2017 12:48 AM IST

Liquor baron Vijay Mallya (Photo: AP)

ED alleges Vijay Mallya created 20 shell companies

Over 5,000 page charge sheet has been filed before a special PMLA court in Mumbai.

16 Jun 2017 9:17 AM IST

Vijay Mallyas plush villa has failed to find buyer

Chargesheet against Vijay Mallya in IDBI loan case

57-page charge sheet was filed under various sections of Prevention of Money Laundering Act.

15 Jun 2017 9:43 AM IST

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 IST

Controversial Islamic preacher Zakir Naik (Photo: PTI)

Chargesheet filed against Zakir Naik aide

ED officials on Saturday submitted a 245-page chargesheet in the court, charging Gazdar under the provisions of section...

16 April 2017 3:27 AM IST

Former Telecom minister Dayanidhi Maran. (Photo: PTI)

Aircel-Maxis deal: Marans let off, ED to file appeal

Officials said the agency believes that its probe in the money laundering charges was independent of the CBI's FIR and...

3 Feb 2017 2:32 AM IST

Industrialist Vijay Mallya leaves Westminster Magistrates Court in London after getting bail on Tuesday. He was arrested earlier on Tuesday by Scotland Yard on an extradition warrant. (Photo: PTI)

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 April 2017 3:48 PM IST

Under the provisions of recently introduced section 139AA of the Income-Tax Act, 1961, with effect from July 1, 2017, all taxpayers having Aadhaar Number or Enrolment Number are required to link the same with PAN. (Photo: Representational Image)

Govt keeps window open on PAN, Aadhaar for financial dealings

On Dec 7, deadline for linking PAN with Aadhaar was extended by three months to March 31, 2018.

13 Dec 2017 2:02 PM IST