Mon, Sep 09, 2024
The ED started raids on dealer Viresh Joshi and several brokers today's morning. The ED has already registered a case in FEMA regarding the Axis Mutual Fund front running matter.
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Wed, Aug 28, 2024
The Enforcement Directorate on Wednesday said a penalty of Rs 908 crore has been slapped in a case related to the violation of foreign exchange rules against DMK MP S Jagathratchakan and his family members.
Wed, Aug 14, 2024
The Dabur chairman's name is also in the Mumbai Police's first information report (FIR).
Fri, Apr 29, 2016
The Ministry of External Affairs on Thursday said that India has written to the UK on deportation of Mallya, who is under the scanner of Enforcement Directorate (ED) for defaulting bank loans of over Rs 9,400 crore.
Sun, Apr 24, 2016
Having considered replies furnished by Mallya to show cause notice and facts brought by ED, the Ministry of External Affairs (MEA) has revoked his passport.
Thu, Apr 21, 2016
Vijay Mallya has told the Supreme Court of India (SC) that Non-Resident Indians are not obliged to disclose overseas assets, media reports say.
Sun, Apr 03, 2016
Vijay Mallya on Wednesday said, he is ready to pay Rs 4000 crore to banks by September
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