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Uk High Court Enforcement

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ED grills BJP worker who filed case over Rahul's citizenship

A Karnataka Bharatiya Janata Party worker, who had petitioned the Allahabad high court claiming that Congress leader Rahul Gandhi is a British citizen, deposed before the Enforcement Directorate on......

Arms dealer Bhandari opposes ED's fugitive plea in black money case

High-profile arms dealer Sanjay Bhandari has opposed Enforcement Directorate's plea before a Delhi court seeking to declare him a 'fugitive' in connection with a black money case, claiming that his......

Will Trump Pull The Plug On Russian Oil Sanctions?

Whether Trump will actually press ahead with the oil sanctions remains unclear, since keeping Russian oil out of the world market risks high oil prices which could boomerang on the US economy and......

Bangladesh court issues arrest warrants against Hasina, son in land case

A court in Bangladesh on Tuesday issued fresh arrest warrants against deposed prime minister Sheikh Hasina, her son Sajeeb Wajed and 16 others in two cases related to alleged irregularities in......

CBI repatriation rate doubles, brings back 134 over 5 years

The Central Bureau of Investigation has succeeded in facilitating the return of 134 fugitives from abroad in the last five years -- nearly twice the number of repatriated persons over an entire......

UK high court deals another blow to Mallya

The court ruled that an interim debt order in favour of SBI and other banks seeking access to funds in the Mallya's ICICI UK bank account "should remain in force" but the application to make it......

UK High Court hears Nirav Modi plea against extradition to India

A British court on Tuesday opened the continuation appeal hearing in the extradition case of Nirav Modi, who is wanted in India on the charges of fraud and money laundering amounting to an......

Indian banks pursue Mallya in UK High Court for assets disclosure

Among the assets in question include the Force India and Indian Empress super-yacht - which was fitted with an Elton John piano around 2015, a fleet of high-value cars and some artwork from......

Mallya can be regarded as a 'fugitive from justice': UK high court

The high court remained unconvinced by Mallya's claim that he has been a non-resident Indian since 1988 and has lived in England since 1992, a country where he has indefinite leave to remain......

Vijay Mallya loses bankruptcy case in UK high court

A consortium of Indian banks led by the State Bank of India (SBI) on Tuesday moved a step closer in their attempt to recover debt from loans paid out to Vijay Mallya's now-defunct Kingfisher......

Cricket betting profits proceeds of crime, says Delhi HC

IMAGE: Cyberabad Commissioner of Police Stephen Raveendra addresses the media regarding the busting of three inter-state online cricket betting rackets by Special Operations Team (SOT) Cyberabad,......

13 Indian banks lost out about 40 mn pounds in Force India sale: bidder

Russian fertiliser group Uralkali said that by turning down its higher bid for the company, the administrators had denied the extra funds that would have accrued to the shareholder of Force India......

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