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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.

UK high court allows for search of Vijay Mallya's London house, seize...

Order grants permission to UK High Court Enforcement Officer to enter Mallya's properties in Hertfordshire, near London.

5 July 2018 5:52 PM IST

Service tax dept finally sells Mallya's luxury jet after 4 failed...

The authorities had put the luxury A319 jet under the hammer to recover their dues to the tune of Rs 800 crore.

1 July 2018 4:04 PM IST

United Breweries Ltd (UBL), has persuaded liquor baron Vijay Mallya to step down from its board. (File Photo)

Mallya summoned under fugitive offenders ordinance

As per the govt data, Kingfisher Airlines owes Rs 9,900 crore to a consortium of 17 public sector banks.

1 July 2018 12:57 AM IST

Modi, 48, was arrested in March this year by Scotland Yard in connection with the case. (Photo: Fiile)

Nirav Modi declared as fugitive economic offender by special court

The PMLA court here has declared him fugitive economic offender under Fugitive Economic Offenders Act.

5 Dec 2019 12:26 PM IST

Aditya Kesavan, an academician and a best selling authour of Indian origin in the US is suddenly asked to become the RBI governor by the PM himself, that throws him into a boiling pot of hardcore politics, money laundering and scams.

Book Review: Don't Tell The Governor, a tale of deceit, money and a...

A fast paced edge-of-the-seat ride through the world of banking, finance and politics.

7 Jan 2019 6:23 PM IST

Liquor baron Vijay Mallya (Photo: AP)

Court declares Mallya fugitive economic offender

Mallya's counsel requested court to stay its order till they file appeal in the high court.

6 Jan 2019 2:08 AM IST

Vijay Mallya, wanted in India on charges of fraud and money laundering amounting to around Rs 9,000 crore, had been on bail since his arrest on an extradition warrant in April last year. (Photo: AP)

Court declares Vijay Mallya as 'Fugitive Economic Offender' under new...

The verdict of court means Mallya's properties can now be confiscated by the government.

5 Jan 2019 3:08 PM IST

Gandhi was speaking at a convention of tribals here in Chhattisgarh. (Photo: ANI |Twitter)

Crores for Ambani, Mallya, but Rs 3.50 a day to farmers: Rahul slams...

Rahul promised that if Cong voted to power after 2019 polls, a minimum income guarantee would be given to poor.

16 Feb 2019 4:29 PM IST

Why aren't banks taking money I'm offering: Vijay Mallya asks PM

On February 4, the UK Home Office has signed an order approving the extradition of Mallya to India.

14 Feb 2019 10:21 AM IST

Corporate lobbyist Deepak Talwar (white haired), also one of the accused in the same case was produced before the court. (Photo: ANI)

Delhi court sends lobbyist Deepak Talwar to 2-day ED custody in money...

Special Judge Bharat Parashar sent Talwar to the custody after the agency sought his custodial interrogation in the...

12 Feb 2019 4:12 PM IST

Dekho, dekho paisa pheko tamasha dekho

The most pathetic election stunt involves getting back our financial fugitives with a great deal of bombast and show.

9 Feb 2019 2:15 AM IST

The court had earlier allowed ED to question Deepak in custody for seven days, after the probe agency alleged that he acted as middleman in negotiations to favour foreign private airlines causing the loss to national carrier Air India. (Photo: PTI)

ED claims Talwar has links with Vijay Mallya, court extends custody...

Talwar was deported from Dubai on January 30 and arrested by the agency after landing in New Delhi.

7 Feb 2019 4:54 PM IST