The enforcement agency had received queries from the Interpol to this effect in May last week.
Probe agency to set up special software to probe money trail in the case.
The enforcement agency is looking to ensure that no big deals or transactions, such as the one Mallya struck with Diageo for Rs 500 crore, take place.
I-T department is investigating 20 listed companies suspected to have falsely claimed long-term capital gains tax exemption
An official request has been made to the CBI to get a notice issued through its Interpol wing
The framework does not allow settling of serious violations that have 'market-wide impact'.
Market regulator in talks with SBI Caps, UTI Infra for scrutiny and auction of properties.
The agency has done five advertisements so far.
Most sought-after market of the past few years doesn't feature among top bets in Asia, emerging markets
Mallya, who was scheduled to appear on April 2, had asked for a month's time; if he fails to appear on April 9, agency will seek a non-bailable warrant
As many as 3,268 title deeds in Sebi's possession would undergo scrutiny and be prepared for sale.
This is part of a strategy to mop up as much revenue as possible in the current financial year.
The long-term sustainability of the ongoing market rally is difficult as earnings growth remains a challenge, says Herald Van Der Linde, head of equity strategy, Asia-Pacific, at HSBC.
I-T department raises tax demand on them for unpaid tax deducted at source
The investigating agency is examining the documents.
CBDT to reopen cases, conduct detailed inquiry of taxpayers who invested in such shares
According to sources, both the departments have already laid their claim on the proceeds from the sale of the property
FIIs pump in $1.4 billion in March, after pulling out $2.9 billion in Jan-Feb.
Market players say the government is likely to attempt, at least, one big-ticket sale this month.
The CBI has shared its findings with the Enforcement Directorate.
© 2026 Rediff.com - Investor Information - Advertise with us - Disclaimer - Privacy Policy - Sitemap - Feedback - About us - Terms of use - Grievances