Why the first Look Out Notice against Mallya needed correction: CBI explains

mallyaNew Delhi, Sep 19: Amidst the row relating to former liquor baron, Vijay Mallya, the Central Bureau of Investigation said that the first look out notice seeking his detention at the airport needed correction.

Read more

Advertisements

Blow for India as UK says it could share extradition details with Nirav Modi

nirav-modiNew Delhi, Sep 18: Indian agencies are miffed after British authorities informed them that their letter of request relating to the extradition of Nirav Modi could be shared with the fugitive diamantaire.

Read more 

In second chargesheet against Mallya, bank officials, finance ministry officials under scanner

mallya2New Delhi, Sep 17: The Central Bureau of Investigation is set to file a second charge sheet against former liquor baron, Vijay Mallya. CBI sources tell OneIndia that it would name a few bank officials in the Rs 6,000 crore loan fraud case.

Read more 

Great escapes: Did Mallya, Nirav Modi, Choksi get away easily?

mallya-modi-choksiNew Delhi, Sep 16: Under fire for the escape of fugitives like VIjay Mallya, Nirav Modi and Mehul Choksi, the Central Bureau of Investigation put out a strong defence. In the case of Mallya, the CBI said that there was not enough evidence to arrest him. In the cases of Nirav Modi and Choksi, the agency said that they had received a complaint from the banks almost a month after they had fled the country.

Read more

Why CBI changed the nature of LOC against Vijay Mallya

New Delhi, Sep 14: As the BJP and Congress spar with each other following the revelations made by Vijay Mallya on meeting Arun Jaitley, the fact is that the Look out Circular was watered down by the Central Bureau of Investigation.

Read more

The case of a mysterious Look out Circular and how Vijay Mallya fled India for London

New Delhi, Sep 13: There was a storm created on Wednesday after fugitive businessman and former liquor baron, Vijay Mallya said that he had met with Union Finance Minister Arun Jaitley before leaving the country.

Read more

Mallya backtracks after saying he met Arun Jaitley before leaving India

London, Sep 13: Fugitive businessman and former liquor baron, Vijay Mallya kicked up a storm when he claimed on Wednesday that he had met Union Finance Minister, Arun Jaitley before fleeing to London. Hours later, he however backtracked and said that there was no formal meeting.

Read more

Choksi held Indian, Antiguan passports at same time: ED

mehulchoksiNew Delhi, Sep 11: Fugitive businessman and PNB scam accused Illegally held Indian and Antiguan passports at the same time.

Read more 

To pin down Nirav Modi, ED set to attach US assets worth over Rs 150 crore

New Delhi, Sep 8: In a bid to pin down Nirav Modi further the Enforcement Directorate is now set to attach his properties abroad. Three properties valued at over Rs 150 crore have been identified and an order to attach this would be issued soon.

Read more

Mehul Choksi’s assets are money laundering assets

mehulchoksiNew Delhi, Sep 3: The adjudicating authority of the Prevention of Money Laundering Act (PMLA) has concluded that 41 properties worth around Rs 1,210 crore by the Enforcement Directorate in the name of Mehul Choksi are money laundering assets.

Read more