PMLA Court

India Focused Getting Recovering Money

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

Fugitive businessman and liquor baron Vijay Mallya on Wednesday offered to pay back the full…

Nirav Modi

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

Fugitive diamantaire Nirav Modi, a key accused in Rs 13,500 crore PNB fraud case, cannot…

Vijay Mallya

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

In a massive setback to liquor baron Vijay Mallya, Mumbai’s special Prevention of Money Laundering…