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.
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.
I-T department raises tax demand on them for unpaid tax deducted at source
The investigating agency is examining the documents.
According to sources, both the departments have already laid their claim on the proceeds from the sale of the property
The CBI has shared its findings with the Enforcement Directorate.
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