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  • Vijaya Mallya, Vijaya Mallya, mumbai court issues non bailable warrant against vijaya mallya, Enforcement directorate

    Mumbai court issues non bailable warrant against Vijaya Mallya 2016-04-19 07:08:21

    A non-bailable warrant (NBW) was issued by a Mumbai court against Vijaya Mallya on April 18, opening the doors for the ED to seek a Red Corner Notice (RCN) – the global police body’s alert that facilitates arrest anywhere across...

    Keywords: Vijaya Mallya, Mumbai court, non-bailable warrant, Kingfisher Airlines

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    King of good times, Kingfisher, passport of vijaya mallya suspended, Enforcement directorate

    Passport of Vijaya Mallya suspended 2016-04-15 13:23:15

    Vijaya Mallya - King of good bad times’s passport has been suspended, because he has "stopped cooperating with investigators", said sources in the Enforcement Directorate, which wants to question him about money-laundering in a 900-crore loan from IDBI, a state-run...

    Keywords: Enforcement Directorate, consortium of banks, Prevention of Money Laundering Act, consortium of banks

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    Enforcement Directorate, FEMA, nris under ed s scanner over fund transfer to nre accounts, Enforcement directorate

    NRIs Under ED’s Scanner over Fund Transfer To NRE Accounts 2016-09-30 12:05:31

    The Enforcement Directorate (ED), which probes irregular foreign currency transactions and money laundering, has been scanning the funds transfer by the NRIs to the NRE (Non-resident external) bank accounts, the transaction which was once considered to be safe and away...

    Keywords: NRI, NRI Top stories, NRI Top stories, FEMA

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    properties worth Rs. 6, properties worth Rs. 6, ed attached assets worth rs 6 630 crore to vijay mallya, Enforcement directorate

    ED Attached Assets Worth Rs. 6,630 Crore To Vijay Mallya 2016-09-03 10:37:20

    According to the reports, the Enforcement Directorate on Saturday has attached RS. 6,630 crore worth properties belonging to liquor baron, Vijay Mallya, who has defaulted loans of the banks. Reports added that the properties include a mall, a farmhouse and...

    Keywords: Enforcement Directorate, properties worth Rs. 6, State Bank of India, properties worth Rs. 6

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    Virbhadra Singh, Delhi High Court, big blow to virbhadra singh delhi court refuse to pass interim order, Enforcement directorate

    Big blow to Virbhadra Singh, Delhi Court refuse to pass interim order 2016-04-06 11:12:55

    Delhi High Court has on Wednesday refused to grant interim protection to Himachal Pradesh Chief Minister Virbhadra Singh’s two children, who have challenged the Enforcement Directorate’s provisional attachment of some of their assets in a money laundering case. “We will...

    Keywords: Enforcement Directorate, Virbhadra Singh, Delhi High Court, Delhi High Court

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    Congress, BJP, rahul gandhia s british citizenship new headache for congress, Enforcement directorate

    Rahul Gandhi’s British citizenship, new headache for congress 2015-11-18 12:23:28

    Congress vice-president Rahul Gandhi had taken British citizenship to set up a company in the United Kingdom and said Bharatiya Janata Party (BJP) leader Subramanian Swamy. “The Congress has not denied anything. First crime they have admitted, namely that Rahul...

    Keywords: Subramanian Swamy, Kohinoor, Congress, Election Commission

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