IL&FS crisis: Enforcement Directorate carries out fresh searches at offices, homes of four directors

On Tuesday, IL&FS had said it had initiated the claims process from 70 group entities.

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· May 22, 2019 · 05:24 pm

Videocon case: Former ICICI Bank CEO Chanda Kochhar, husband appear before Enforcement Directorate

The investigation agency had also questioned Chanda Kochhar’s brother-in-law Rajiv Kochhar late last month.

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· May 13, 2019 · 04:27 pm

UK court rejects PNB scam-accused Nirav Modi’s bail petition again

Modi was arrested in London on March 19 for allegedly duping India’s Punjab National Bank of over Rs 13,000 crore.

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· May 08, 2019 · 10:11 pm

National Company Law Appellate Tribunal allows banks to declaring defaulting IL&FS accounts as NPAs

However, the tribunal said banks cannot initiate a recovery process for the debts due.

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· May 02, 2019 · 06:48 pm

UK: Nirav Modi’s bail plea rejected for third time, he will remain in jail till May 24

A hearing will be held via video link on May 24, and the diamond merchant will be produced in court in person on May 30.

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· Apr 26, 2019 · 03:22 pm

Mehul Choksi tells Bombay High Court he is unable to return to India because of health problems

The businessman’s lawyer submitted his detailed medical history and prescriptions from doctors who have advised him to avoid travel.

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· Apr 25, 2019 · 08:22 am

Fugitive offender tag is like an ‘economic death penalty’, Vijay Mallya tells Bombay High Court

The court was hearing his plea challenging several provisions of the Fugitive Economic Offenders Act.

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· Apr 24, 2019 · 07:44 pm

Vijay Mallya claims SBI is wasting taxpayers’ money on legal fees on pursuing case against him in UK

The fugitive liquor baron said the sale of his remaining assets in Britain will not cover the legal fees.

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· Apr 19, 2019 · 08:11 pm

Vijay Mallya case: UK court rejects businessman’s appeal against his extradition order

Last week, he had offered to curb his spending to £29,500 a month.

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· Apr 08, 2019 · 04:38 pm

Reliance denies link to allegations by Dutch investigators against pipeline firm: Indian Express

Authorities in the Netherlands arrested three employees of A Hak NL on Friday for allegedly receiving $10 million for their involvement in the scam.

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· Apr 07, 2019 · 12:16 pm

Former IL&FS Managing Director Hari Sankaran arrested by Serious Fraud Investigation Office

The former IL&FS vice chairperson was produced in a special court in Mumbai, which remanded him in custody till April 4.

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· Apr 02, 2019 · 10:07 am

Vijay Mallya claims confiscating his properties under Fugitive Economic Offenders Act is draconian

Mallya’s counsel Amit Desai said confiscating his assets will not solve the problems of banks and creditors.

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· Apr 01, 2019 · 08:51 pm