Iqbal Mirchi's sons, wife declared fugitive economic offenders

A special court in Mumbai on Friday declared three family members of late gangster Iqbal Mirchi as 'fugitive economic offenders' under the provisions of a criminal law by the same name,......

PNB scam: Court allows confiscation of Nirav Modi's assets

The special court, however, did not permit the ED to attach the paintings owned by Modi and seized by the Income Tax department as the Bombay high court had earlier directed for the artworks to be......

Mumbai court declares Nirav Modi a fugitive economic offender

A special court in Mumbai on Thursday declared diamond businessman Nirav Modi, the key accused in the USD 2 billion Punjab National Bank (PNB) fraud case, a fugitive economic offender, on a......

ED unearths new shell firms linked to Mallya; raids his close aide

The raids resulted in recovery of documents of some dummy firms linked to Mallya like Gold Reef Investments Ltd and McDowell Holdings Ltd. The ED has unearthed an alleged nexus of slush funds......

Confiscating properties will not help creditors: Mallya to HC

The next hearing on ED's application before the special court, seeking permission to start confiscation proceedings, is scheduled for April 8. Fugitive businessman Vijay Mallya Monday told the......