Mallya Arrested In Money Laundering Case
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10 Things You Need To Know About The Nirav Modi Saga
Fugitive billionaire jeweller Nirav Modi, the main accused the Rs 13,000 crore Punjab National Bank or PNB scam, was arrested in London on Tuesday and sent to prison till March 29 by a court in London, which rejected his bail plea today. The arrest comes a week after London Westminster Court issued an arrest warrant against him in response to a req...
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Vijay Mallya's Arrest Ordered In Fresh Money-Laundering Case Charge-Sheet
A special court in Mumbai today 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.
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Vijay Mallya's Swift Bail (Once Again) Has Twitter Cracking Jokes
The liquor baron was arrested and released on bail for the second time this year in a case of money laundering filed by Indian authorities through UK's state prosecutor.
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Vijay Mallya Arrested In UK In Money Laundering Case, Gets Bail
Liquor baron Vijay Mallya was arrested in London today before being released on bail for the second time this year,in a case of money laundering filed by Indian authorities through UK's state prosecutor.
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Money Laundering Case: Court Issues Fresh Warrant Against Vijay Mallya
A special Prevention of Money Laundering Act court in Mumbai today issued a fresh non-bailable arrest warrant (NBW) against fugitive liquor baron Vijay Mallya in connection with a money laundering case being probed by the Enforcement Directorate (ED) for alleged bank loan fraud.
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Red Corner Notice Against Vijay Mallya 'Obligatory', Enforcement Directorate Tells Interpol
The Enforcement Directorate (ED) has sent a detailed communication, along with legal inputs, to the Interpol which had recently sought some "clarifications" from it before notifying an arrest warrant against liquor baron Vijay Mallya, who is wanted in a money laundering case emerging from an alleged Rs 900 crore bank loan fraud.
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Interpol Seeks Clarifications Over Arrest Warrant Against Vijay Mallya
Interpol has sought some "clarifications" from the Enforcement Directorate before it issues a global arrest warrant against embattled liquor baron Vijay Mallya wanted by the probe agency in a money laundering case emerging from a Rs 900 crore alleged bank loan fraud.
-
10 Things You Need To Know About The Nirav Modi Saga
Fugitive billionaire jeweller Nirav Modi, the main accused the Rs 13,000 crore Punjab National Bank or PNB scam, was arrested in London on Tuesday and sent to prison till March 29 by a court in London, which rejected his bail plea today. The arrest comes a week after London Westminster Court issued an arrest warrant against him in response to a req...
-
Vijay Mallya's Arrest Ordered In Fresh Money-Laundering Case Charge-Sheet
A special court in Mumbai today 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.
-
Vijay Mallya's Swift Bail (Once Again) Has Twitter Cracking Jokes
The liquor baron was arrested and released on bail for the second time this year in a case of money laundering filed by Indian authorities through UK's state prosecutor.
-
Vijay Mallya Arrested In UK In Money Laundering Case, Gets Bail
Liquor baron Vijay Mallya was arrested in London today before being released on bail for the second time this year,in a case of money laundering filed by Indian authorities through UK's state prosecutor.
-
Money Laundering Case: Court Issues Fresh Warrant Against Vijay Mallya
A special Prevention of Money Laundering Act court in Mumbai today issued a fresh non-bailable arrest warrant (NBW) against fugitive liquor baron Vijay Mallya in connection with a money laundering case being probed by the Enforcement Directorate (ED) for alleged bank loan fraud.
-
Red Corner Notice Against Vijay Mallya 'Obligatory', Enforcement Directorate Tells Interpol
The Enforcement Directorate (ED) has sent a detailed communication, along with legal inputs, to the Interpol which had recently sought some "clarifications" from it before notifying an arrest warrant against liquor baron Vijay Mallya, who is wanted in a money laundering case emerging from an alleged Rs 900 crore bank loan fraud.
-
Interpol Seeks Clarifications Over Arrest Warrant Against Vijay Mallya
Interpol has sought some "clarifications" from the Enforcement Directorate before it issues a global arrest warrant against embattled liquor baron Vijay Mallya wanted by the probe agency in a money laundering case emerging from a Rs 900 crore alleged bank loan fraud.
