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Money Laundering Charges

Recent Highlights

Yes Bank fraud case: Enforcement Directorate files charge sheet against Rana Kapoor on money laundering charges

Yes Bank fraud case: Enforcement Directorate files charge sheet against Rana Kapoor on money laundering charges

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PNB fraud: Nirav Modi remanded to custody, set for remote extradition trial from 11 May in UK court

PNB fraud: Nirav Modi remanded to custody, set for remote extradition trial from 11 May in UK court

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UK court orders sale of Force India yacht linked to Vijay Mallya; proceeds to be used to pay back Qatar National Bank loan

UK court orders sale of Force India yacht linked to Vijay Mallya; proceeds to be used to pay back Qatar National Bank loan

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Vijay Mallya submits renewal application in UK High Court for appeal against extradition to India

Vijay Mallya submits renewal application in UK High Court for appeal against extradition to India

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All Stories for Money Laundering Charges

All (6)
  • Fully vindicated by PM Modi's statement; suits the BJP to say I ran away, says fugitive economic offender Vijay Mallya

    Fully vindicated by PM Modi's statement; suits the BJP to say I ran away, says fugitive economic offender Vijay Mallya

    • .

    Mallya's latest social media intervention follows a recent interview in which Prime Minister Modi said that recovering an amount more than what Mallya defrauded was a big win for India.

  • Bombay High Court rejects Vijay Mallya's plea for stay on Enforcement Directorate's request to declare him fugitive

    Bombay High Court rejects Vijay Mallya's plea for stay on Enforcement Directorate's request to declare him fugitive

    Fp Staff • .

    Vijay Mallya remains on bail on an extradition warrant executed by Scotland Yard last year on fraud and money laundering charges brought by the Indian government, amounting to nearly Rs 9,000 crore.

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