Wed, Oct 31 2018. 05 03 AM IST
Vijay Mallya will move the Bombay high court to stop the Enforcement Directorate (ED) from attaching his properties
Sat, Oct 27 2018. 03 19 PM IST
His appointment as ED chief has been made “for a period of 3 months, or till the appointment of a regular incumbent, whichever is earlier”: Appointments Committee of the Cabinet
Wed, Oct 24 2018. 10 59 AM IST
Alok Verma had challenge the government order removing him as director of the Central Bureau of Investigation
Wed, Oct 24 2018. 08 30 AM IST
CBI director Alok Verma has challenged his forced leave in Supreme Court, even as joint director M. Nageshwar Rao took over as interim head
Tue, Oct 23 2018. 03 05 PM IST
CBI special director Rakesh Asthana has petitioned the Delhi high court for a dismissal of the CBI bribery probe against him
Tue, Oct 23 2018. 04 35 AM IST
Banks need to invest more in forensic due diligence infrastructure to monitor accounts where they have large exposures, and it needs to be proactive and not reactive
Mon, Oct 22 2018. 11 29 PM IST
CBI has arrested DSP Devender Kumar for falsifying the statement of Sathish Sana to implicate CBI director Alok Verma in a money laundering case involving Hyderabad-based meat exporter Moin Qureshi
Tue, Oct 16 2018. 06 38 PM IST
In case of bank frauds in the jewellery sector, CVC says banks need to exercise due diligence on the buyers
Thu, Oct 11 2018. 04 02 PM IST
The Bengaluru Police had earlier informed the court that it had identified 159 properties belonging to Mallya, but could not attach any of them
Wed, Oct 10 2018. 10 05 PM IST
PMLA tribunal also restrained Vijay Mallya from dealing with his movable and immovable properties and creating third party interests
