57-page chargehsheet reveals 'dubious' Rs 900 cr loan was approved and disbursed by IDBI Bank.
14 Jun 2017 4:25 PM
USL parent Diageo had given Mallya a $75-million severance package as part of parting deal.
31 May 2017 9:16 AM
The ED is also in the process of hiring a lawyer for representing the authorities.
29 May 2017 2:04 AM
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
Enforcement Directorate says Mallya siphoned off money to shell companies in UK before leaving India.
22 Apr 2017 3:48 PM
ED officials on Saturday submitted a 245-page chargesheet in the court, charging Gazdar under the provisions of section 3 and 4 of the PMLA.
16 Apr 2017 3:27 AM
The warrant was sought on the grounds that Naik did not appear before the ED despite it issuing summons.
13 Apr 2017 12:48 AM
Investigators said that Gazdar, during his first questioning on Feb 7, lied to officials that he had no connection with the said companies.
18 Feb 2017 1:35 AM
Officials said the agency believes that its probe in the money laundering charges was independent of the CBI’s FIR and enquiry.
03 Feb 2017 2:32 AM
Mallya raised concerns over media coverage of him and said his 'innocence prevails' till he is proven guilty.
27 Jan 2017 12:24 PM