New Delhi, March 30 – The Enforcement Directorate has investigated 1,105 cases of bank fraud under the Prevention of Money Laundering Act (PMLA) and has attached assets worth ₹64,920 crore, Finance Minister Nirmala Sitharaman said in the Lok Sabha on Monday.She also said that action had been...
New Delhi, March 26. Former owner of Royal Challengers Bengaluru (RCB), Vijay Mallya, reacted to the franchise's record-breaking sale after a consortium, led by the Aditya Birla Group, completed the acquisition for ₹16,660 crore and said it is gratifying to see his ₹450 crore investment has...
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New Delhi, March 26 Fugitive businessman Vijay Mallya, the original owner of Royal Challengers Bangalore, took a dig at critics who called it a "vanity project" after the cricket franchise was sold for almost USD 2 billion (Rs 18,776 crore).Mallya, who had bought Royal Challengers Bangalore...
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Mumbai, February 18 Fugitive businessman Vijay Mallya informed the Bombay High Court on Wednesday that he is unable to provide a definite timeline for his return to India, citing the revocation of his passport and also being legally barred from leaving the UK.A statement from Mallya was...
Mumbai, February 18 – UK-based businessman Vijay Mallya informed the Bombay High Court on Wednesday that he is unable to specify when he will return to India. He cited restrictions imposed by courts in England that he said prevented him from leaving the country.The matter was heard by a bench...
Mumbai, February 18 Vijay Mallya, a businessman who has been accused of fraud and money laundering, told the Bombay High Court on Wednesday that he cannot say when he will return to India, as he is legally prohibited from leaving the UK.In a statement submitted through his lawyer, Amit Desai...
Mumbai, February 12 The Bombay High Court reiterated on Thursday its stance that it would not consider the petition filed by the fugitive businessman Vijay Mallya, challenging the provisions of the Fugitive Economic Offenders (FEO) Act, until he returns to India. A bench of Chief Justice Shree...