Vijay Mallya defaulted in India but bought assets overseas

The CBI has alleged in a chargesheet, that in 2008, the fugitive businessman bought real estate even as he failed to repay loans for Kingfisher Airlines.

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· Mar 23, 2023 · 04:46 pm

Interpol drops notice against PNB scam accused Mehul Choksi

The withdrawal of the notice means that the fugitive businessman can now freely travel to any country except India.

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· Mar 21, 2023 · 12:10 pm

Unable to release money from accounts of Nirav Modi, two banks tell court

The National Company Law Tribunal had ordered the release of Rs 37 crore from accounts of the fugitive businessman in order to recover debts.

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· Feb 10, 2023 · 12:48 pm

Videocon Group founder Venugopal Dhoot granted interim bail in ICICI Bank loan fraud case

Dhoot’s bail petition said that the arrest by the Central Bureau of Investigation was illegal.

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· Jan 20, 2023 · 01:04 pm

Bombay HC orders release of ex-ICICI Bank CEO Chanda Kochhar, her husband in loan fraud case

The High Court said that their arrests were not in accordance with the provisions of the Code of Criminal Procedure.

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· Jan 09, 2023 · 11:43 am

ICICI Bank fraud case: Videocon Group founder Venugopal Dhoot’s plea against his arrest rejected

Meanwhile, the CBI court also dismissed a petition by former ICICI Bank CEO Chanda Kochhar for getting home food, beds, mattresses and chairs in jail.

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· Jan 05, 2023 · 08:16 pm

Videocon Group founder Venugopal Dhoot arrested in ICICI Bank loan fraud case

The development comes three days after the agency arrested former ICICI Bank Chief Executive Officer Chanda Kochhar in the case.

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· Dec 26, 2022 · 01:28 pm

CBI arrests former ICICI Bank CEO Chanda Kochhar, husband in Videocon loan case

Chanda Kochhar had resigned in October 2018 after questions were raised about a Rs 3,250-crore loan that the bank had given the Videocon group in 2012.

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· Dec 24, 2022 · 11:14 am

Nirav Modi’s plea to appeal against extradition in UK Supreme Court rejected

The fugitive businessman was arrested in the United Kingdom on March 19, 2019, and has been lodged in London’s Wandsworth jail ever since.

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· Dec 15, 2022 · 05:37 pm

Rs 5,551.27 crore seized from Xiaomi India confirmed to be illegally transferred abroad, says ED

An authority appointed under the Foreign Exchange Management Act has found that the amount was transferred to three foreign companies in violation of the law.

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· Oct 01, 2022 · 09:01 am

ABG Shipyard fraud: ED attaches assets worth Rs 2,747 crore in money laundering probe

The investigation is based on a case filed by the CBI pertaining to allegations that the shipping company defrauded several banks of Rs 22,842 crore.

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· Sep 22, 2022 · 07:06 pm

Enforcement Directorate freezes Rs 46.67 crore in money-laundering probe into HPZ Token app

The application allegedly promised large gains to users by investing their money in mining machines for bitcoin and other cryptocurrencies.

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· Sep 16, 2022 · 09:04 pm