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The government is preparing an action plan to recover revenues from high networth defaulters like Nirav Modi and Vijay Mallya who escaped the law and slipped out of the country.

Delhi court orders attachment of Mallya's properties in Bengaluru

It had declared Mallya a proclaimed offender for evading summons in a FERA violation case.

11 Oct 2018 2:21 PM IST

Clearing corporations providing services for commodity derivatives will have to ensure guarantee for settlement of trades including goods delivery, markets regulator Sebi has said.

Pancard Clubs case: Sebi attaches assets to recover Rs 7,000 cr

Sebi on Monday ordered attachment of properties, luxury cars, gold and jewellery of Pancard Clubs.

16 April 2018 7:26 PM IST