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Business tycoon Vijay Mallya

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 IST

Mishra had ended his sex-day long indefinite hunger strike on Monday. (Photo: PTI)

Mishra submits scam evidences to CBI, says Kejriwal's game is over

Mishra targeted Kejriwal and revealed that 16 shell companies deposited money worth crores in the AAP's bank accounts.

16 May 2017 5:43 PM IST

Calling it a massive fraud, Mishra alleged that Kejriwal converted black money to white using Axis Bank, and showed account details of AAP. (Photo: ANI Twitter)

Will drag you to Tihar jail if you don't resign by evening: Mishra to...

The sacked minister said there was also a massive scam underway in the AAP-established mohalla clinics in Delhi.

14 May 2017 12:13 PM IST

Prince Ghosh and Rajkumar Rishi were sentenced after being convicted under sections 302 (murder), 201 (tampering with evidence) and 34 (common intention) of the Indian Penal Code. (Representational Image)

US call centre scam: 2 Indian-Americans plead guilty to charges of...

Bhavesh Patel, Asmitaben Patel pleaded guilty to conspiracy to commit fraud and money laundering offences, the...

8 July 2017 9:38 PM IST

NCP leader Chhagan Bhujbal l comes out of the Esplnade court in Mumbai. (Photo: PTI)

Chhagan Bhujbal family's assets worth Rs 300 crore attached

Officials said that the former deputy chief minister acquired the assets by floating a web of around 50 shell companies.

6 July 2017 2:39 AM IST

Liquor baron Vijay Mallya, wanted by Indian security agencies in multi-million loan default case, has been arrested in London by Scotland Yard on Tuesday. (Photo: AP)

NBW against Vijay Mallya in IDBI-KFA bank loan case

The ED is soon expected to file a supplementary charge sheet in the case.

6 July 2017 2:28 AM IST

Chhagan Bhujbal

Chhagan Bhujbal kin's assets worth Rs 300 crore in a fix

The I-T department has also issued notices for provisional attachment of assets of the trio.

6 July 2017 1:10 AM IST

Shabir Shah is likely to be produced in a court in Delhi. (Photo: PTI)

Scanner on separatists: ED arrests Shabir Shah for money laundering

Separatist leader Shabir Shah had earlier said the Enforcement Directorate case against him was

26 July 2017 9:38 AM IST

Sahara chief Subrata Roy escorted by police. (Photo: Twitter | ANI)

SC to hear Sahara-SEBI refund dispute today

In its previous hearing, the apex court gave 15-days' time to Roy to deposit Rs 552 crore in connection with the case.

25 July 2017 7:51 AM IST

Liquor baron Vijay Mallya (Photo: AP)

No bidders for Mallya's Kingfisher House for 5th time

Lenders said they expected after auction of Kingfisher Villa they would be able to sell Kingfishr House also.

31 May 2017 11:57 AM IST

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

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 IST

Bank of Maharashtras former Pune zonal head violated norms while sanctioning loans to the company.

CBI arrests ex-Pune banker, Surat-based company director

The Enforcement Directorate is also probing the Chalak se Malak scheme case pertaining to money laundering.

22 July 2017 2:18 AM IST