Investigative agencies pursuing legal actions against 28 Indian fugitive financial defaulters, says Indian government.
Enforcement Directorate set to request court to begin proceedings for declaring Vijay Mallya an absconder under Fugitive Economic...
Vijay Mallya, Lalit Modi, and Nirav Modi among 31 fugitive businesspersons wanted in India, according to the Ministry...
Enforcement Directorate investigating suspicious overseas remittances and irregular fund movements by NRIs.
A director of pharma firm Sterling Biotech Ltd, accused in Rs 5,000 crore bank fraud case. has been...
ED to attach more properties of Pramod Mittal, accused of Rs 2,112 crore fraud involving his Global Steel...
NRI businessman gets show cause notice for allegedly violating FEMA provisions during purchase of land in Kerala.
