New Delhi, Aug 4: The Enforcement Directorate has told a Delhi court that it has evidence of Rs 25 lakh suspected to be bribe, delivered at the residence of Ahmed Patel, a Congress Rajya Sabha member and close aide of Sonia Gandhi.
New Delhi, July 26: The crackdown on the NGOs seems to have paid off. In the year 2016-17, foreign funds received by NGOs was reported at Rs 15,329 crore.
New Delhi, July 23: Days after being named as an accused in the Aircel-Maxis case, former union minister, P Chidambaram has moved a bail plea. He moved the Patiala House court in Delhi seeking bail.
New Delhi, July 19: The Central Bureau of Investigation has named former union minister, P Chidambaram as an accused in the Aircel-Maxis case. His name was mentioned in the supplementary chargesheet filed by the CBI.
New Delhi, July 5: The Bengaluru police through the Enforcement Directorate have submitted a report relating to Vijay Mallya before the Patiala House court in New Delhi. In its report, several of Mallya’s properties have been identified.
New Delhi, July 6: The Indian banks scored a major victory after a UK High Court judge issued an enforcement order permitting a consortium of 13 banks to recover funds owned to them by former liquor baron, Vijay Mallya.
New Delhi, July 3: The Central Bureau of Investigation has arrested a chief engineer of the Military Engineering Services and five others in an alleged bribery case. The arrests were carried out at the Naval Base in Kochi.
Mumbai, June 30: A special court has summoned former liquor baron, Vijay Mallya to appear before it on August 27. The order was passed under the Fugitive Economic Offenders Act.
The Supreme Court has allowed the government to probe the serious charges Rajeshwar Singh, an officer with the Enforcement Directorate, probing the 2G and Aircel-Maxis case.
A special court in Mumbai has ordered the arrest of fugitive liquor baron Vijay Mallya for his alleged involvement in a case of money laundering and cheating a consortium of banks of over Rs 6,000 crore.