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Vijay Mallya and Nirav Modi among 15 declared Fugitive Offenders 2025-12-02 05:23:56
The Union government has announced that 15 people, including Vijay Mallya and Nirav Modi, are now classified as Fugitive Economic Offenders (FEOs) as of October 31, 2025. This information was shared by Union Minister of State for Finance Pankaj Chaudhary...
Keywords: Vijay Mallya, Vijay Mallya, Vijay Mallya and Nirav Modi offenders, Vijay Mallya and Nirav Modi
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Corporate Affairs ministry launches probe on Anil Ambani 2025-11-06 12:03:08
The regulatory scrutiny has increased around Anil Ambani’s Reliance Group. Following continuous investigations by the Enforcement Directorate (ED), the Central Bureau of Investigation (CBI), and the Securities and Exchange Board of India (SEBI), the Ministry of Corporate Affairs (MCA) has...
Keywords: Anil Ambani news, Anil Ambani updates, Anil Ambani controversy, Anil Ambani news
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Anil Ambani's son Jai Anmol named in Rs 228 Cr Fraud Case 2025-12-10 06:43:46
CBI has opened a criminal investigation against Jai Anmol Anil Ambani, the son of businessman Anil Ambani, connected to a scam in banking related to Reliance Housing Finance Limited, known as RHFL. This marks the first instance of legal action...
Keywords: Jai Anmol fraud case, Jai Anmol news, Rs 228 Cr Bank Fraud Case, Jai Anmol controversy
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Fresh ED Summons to Anil Ambani in Fraud Case 2025-11-15 12:50:00
The Enforcement Directorate has adopted a firmer approach in its investigation involving businessman Anil Ambani. The ED has sent a new request for Anil Ambani to come in person next Monday, after declining his plea to make a virtual statement....
Keywords: Anil Ambani fraud case, Anil Ambani case, Anil Ambani updates, Anil Ambani updates
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No More Legal Barriers to Extradite Mehul Choksi to India 2025-10-22 13:53:53
The Belgian court stated that there are no legal issues preventing the extradition of Mehul Choksi, a fleeing diamond dealer, back to India, and that the allegations against him are "serious enough to warrant it." The court mentioned that Choksi...
Keywords: Mehul Choksi news, Mehul Choksi, Mehul Choksi latest, Mehul Choksi breaking news
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Shilpa Shetty Claims No Links to Raj Kundra’s Firm in Fraud Case 2025-10-14 15:19:34
The Bombay High Court declined to provide help to actress Shilpa Shetty, who wanted to have a lookout notice against her canceled by the Economic Offences Wing related to a ₹60-crore fraud case involving her husband, businessman Raj Kundra. Shilpa...
Keywords: Shilpa Shetty case, Shilpa Shetty controversy, Shilpa Shetty fraud, Shilpa Shetty Bombay High Court
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Jul 10, Friday
