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New Delhi1 minute ago copy link Vijay Mallya fled India in 2016 Fugitive businessman Vijay Mallya has sought relief from the Enforcement Directorate i.e. ED. Mallya wrote on his X handle that ED and the bank have recovered double the loan taken by him. Mallya said, the debt recovery tribunal has estimated the debt of…
New Delhi35 minutes ago copy link The country’s public sector banks (PSBs) have recovered Rs 14,131.60 crore by selling the properties of fugitive businessman Vijay Mallya, Rs 1,052.58 crore from fugitive diamond trader Nirav Modi and Rs 2,565.90 crore from Mehul Choksi and others. Finance Minister Nirmala Sitharaman gave this information in the Lok Sabha…
New Delhi: Properties worth Rs 14,131 crore – that once belonged to Vijay Mallya – have been seized and handed to public and private sector banks to pay off a part of the fugitive businessman’s substantial debts, Finance Minister Nirmala Sitharaman told Parliament Tuesday. Ms Sitharaman told the Lok Sabha the Enforcement Directorate had, in…
Last Updated:December 18, 2024, 09:29 IST Assets worth over Rs 22,280 crore have been recovered, from the high-profile names like Mehul Choksi, Nirav Modi and Vijay Mallya and some fraudulent companies. In high profile cases, the recovered money and the assets were either returned or restored to the rightful victims or legitimate owners. The Enforcement…
Satyendar Jain Bail | Former Delhi minister and Aam Aadmi Party (AAP) leader Satyendar Jain has been granted bail by a local court in a money laundering case. Mr Jain was arrested by the Enforcement Directorate (ED) over two years ago. The Supreme Court had granted him interim bail in May 2023 on medical grounds….
New Delhi3 hours ago copy link Meghachandra was asked to appear at the ED office in Delhi on October 7, but he could not appear physically. Enforcement Agency i.e. ED has arrested Manipur Congress President K. Meghchandra Singh has been called for questioning in connection with the ongoing investigation under the Prevention of Money Laundering…
Bengaluru: Karnataka Chief Minister Siddaramaiah has been accused in a money laundering case filed by the Enforcement Directorate in connection with the alleged Mysuru Urban Development Authority (MUDA) land scam. The case was filed after the Enforcement Directorate took note of a First Information Report filed by the Lokayukta. Besides Mr Siddaramaiah, his wife BM…
Bengaluru: Karnataka Chief Minister Siddaramaiah has been accused in a money laundering case filed by the Enforcement Directorate in connection with the alleged Mysuru Urban Development Authority (MUDA) land scam. The case was filed after the Enforcement Directorate took note of a First Information Report filed by the Lokayukta. Besides Mr Siddaramaiah, his wife BM…
Satyendar Jain was arrested in May 2022 by the ED in a money laundering case. New Delhi: The Enforcement Directorate (ED) on Wednesday filed a reply to bail plea of former Delhi Health Minister Satyendar Jain in a money laundering case. Special CBI judge Rakesh Syal granted time to counsel for Jain to argue the…
Last Updated: September 12, 2024, 18:16 IST Every year, Anubrata visits his family’s ancestral home in Durga Puja. The bail condition states that Sukanya Mondal has to provide her mobile number to the investigating officers and ensure that it remains unchanged. TMC leader Anubrata Mondal has been in the news after he was arrested by…