As ‘Scam: 2003’ is all set to be released on Sony Liv based on the life of Abdul Karim Telgi, here’s looking at some of the greatest financial scams in India.
Aam Aadmi Party(AAP) also raised the Adani issue and asked what action the central probe agency has taken in this matter so far.
Businessman Vijay Mallya has expressed his disappointment over the apex court's verdict that sentences him to four months of imprisonment over a bank loan default case.
Former Solicitor General of India Harish Salve said the perception of India is changing, and no country would like any country to outpace them.
A Mumbai Congress leader said businessmen Vijay Mallya and Nirav Modi could escape the country because the BJP government didn't confiscate their passports in time
The first case is in relation to Mallya transferring over $40 million to his children—Siddharth Mallya, Lenna Mallya and Tanya Mallya in 2017 in flagrant violation of a Karnataka High Court order. The second case pertains...
According to information provided in Rajya Sabha on Tuesday, courts have declared ten individuals, including Vijay Mallya and Nirav Modi, as fugitive economic offenders since 2018.
A bench headed by Justice U U Lalit also imposed a fine of Rs 2,000 on Mallya. The top court had on March 10 reserved its order in the matter, observing that proceedings against Mallya have hit a 'dead wall'.
The Supreme Court is set to pronounce its order on the quantum of sentence against businessman Vijay Mallya on July 11th.
In December 2021, the parliament was informed that 33 accused in bank fraud cases registered by the Central Bureau of Investigation (CBI) fled the country in...
Solicitor General Tushar Mehta who was appearing for the Centre told the bench that total proceeds of crimes under the Prevention of Money Laundering Act...