A private business jet, Dassault Falcon 200 owned by accused Rakesh Wadhawan of HDIL was earlier seized by the ED
DRT directs Nirav Modi, aides to pay over Rs 7,200 cr to PNB and others, recovery officials to initiate further action
In another order in the suit filed by the consortium of banks, the presiding officer directed Modi and others to pay Rs 232 crore to the applicant banks with the 16.20 percent interest from 27 July, 2018.
L&FS has defaulted on payment of loans to SIDBI and along with its subsidiaries has a combined debt of over 91,000 crore.
'Damned if you do and damned if you don't is how I am treated,' says Vijay Mallya after sale of 74 lakh shares by debt recovery tribunal
The ED had attached these shares under the Prevention of Money Laundering Act (PMLA) to ensure that they were not "alienated" or sold by Mallya
Sale of Vijay Mallya's 74 lakh shares in UBHL fetches Rs 1,008 crore; more stake sell-off to follow soon: ED
Subsequently, the ED said, the recovery officer of the DRT, Bangalore published a notice early this month for the sale of a total of 74,04,932 shares of UBHL.
Karti Chidambaram arrest updates: P Chidambaram maintains stoic silence; 'will be vindicated,' shouts son
In a dramatic development in the INX Media case, former finance minister P Chidambaram's son Karti Chidambaram was arrested by the CBI from Chennai airport on his return from abroad on Wednesday.
INX Media case: Delhi court reserves order on bail plea of Karti Chidambaram's chartered accountant till 7 March
A Delhi court on Thursday reserved it order on a bail plea filed by Karti Chidambaram's chartered accountant S Bhaskararaman, arrested in the INX Media money laundering case.
INX Media case: Karti Chidambaram produced before Delhi court, CBI seeks extension of custody by 14 days
The CBI on Thursday produced Karti Chidambaram, arrested in the INX Media case, before a Delhi court after the expiry of his one-day custody and sought extension of his custody by 14 days.
The property, spread in 17 acres, was provisionally attached by the agency last year in September under the provisions of the Prevention of Money Laundering Act (PMLA).
A special court on Tue issued an order allowing the ED to begin extradition proceedings against ex-IPL boss Lalit Modi in connection with money laundering