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PMLA Court

Vijay Mallya offers to repay 100 percent of principal amount to bank

Anurag Singh Dec 5, 2018

Fugitive businessman and liquor baron Vijay Mallya on Wednesday offered to pay back the full amount of the principal loan he owed various banks. It is to be noted that Vijay Mallya is being…

National

Fearing mob-lynching, Nirav Modi says cannot return to India

Anurag Singh Dec 1, 2018

Fugitive diamantaire Nirav Modi, a key accused in Rs 13,500 crore PNB fraud case, cannot return to India as he is afraid of getting lynched and is being compared to demon 'Ravan'. While…

National

PMLA court dismisses Vijay Mallya’s plea on removal of fugitive offender tag

Anurag Singh Nov 29, 2018

In a massive setback to liquor baron Vijay Mallya, Mumbai’s special Prevention of Money Laundering Act (PMLA) court on Thursday dismissed his plea seeking a stay on hearing of Enforcement…