Nowadays, the fugitive businessman and liquor baron Vijay Mallya is on a spree of making complaints and has been accusing the Indian officials of getting unfair with him. On Friday, in ...
According to media reports, the tenure of former UP CM Akhilesh Yadav was replete with a number of corruption cases. Be it the fraud in UP teacher selection process, irregularities in ...
Amidst a waning “Rafale Scam”, a loud campaign parented by opposition parties which has been more noise and less substance, a long list of UPA era scams and financial wrong-doings have ...
Modi government has decided to amend the Telegraph Act and Prevention of Money Laundering Act (PMLA) to allow private entities like banks and commerce payment systems to use Aadhar as a ‘Know ...
The Enforcement Directorate’s onslaught against black money remains sturdy as it continues to pursue illegal assets of economic offenders under the PMLA and FEMA Acts. On Saturday, the ED has attached ...
The International Criminal Police Organization (Interpol) has issued a red corner notice (RCN) against the absconding billionaire, Mehul Choksi. On Thursday, the CBI spokesperson Abhishek Dayal said, “The Interpol has issued ...
On Monday, in the National Herald case, the Enforcement Directorate (ED) attached a plot of land allotted to Associated Journals Limited (AJL) in Panchkula, Haryana by the former chief minister of ...
Recently, CM Yogi made a statement regarding the difference between the attitude of UPA and NDA when it comes to dealing with terrorists (vo biryani khilate the, ham goliyan khilate hain). ...
The court of United Kingdom has allowed UK Enforcement officer to sell fleet of Vijay Mallya’s cars to recover the loans of consortium of Indian Banks. The range of luxury vehicles ...
According to media reports, Income Tax Department (ITD) searched the premises of media baron Raghav Bahl in connection with allegations of tax evasion. According to reports, the tax officials were looking ...
On Tuesday, Fadnavis government ordered bulldozing of bungalows owned by fugitive jeweler Mehul Choksi and Nirav Modi among many others over violation of Coastal Regulation Zone (CRZ) norms. Many bungalows in ...
Fugitive jeweller Mehul Choksi, the owner of Gitanjali Gems offered a bizarre excuse to not to return to India. Mehul Choksi, along with his nephew Nirav Modi, is wanted by multiple ...
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