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  Vijay Mallya to be declared proclaimed offender; Court asks him to appear by Dec 18

  Business | November 08, 2017 16:02 IST

  A Delhi court on Wednesday initiated the process to declare beleaguered businessman Vijay Mallya as a proclaimed offender for allegedly evading summons in a FERA violation case.

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  ED in court to declare Vijay Mallya proclaimed offender in FERA violation case

  Business | November 08, 2017 13:29 IST

  Enforcement Directorate today approached a Delhi court seeking to declare beleaguered businessman Vijay Mallya a proclaimed offender in a case of allegedly evading summons in a FERA violation matter.

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  FERA violation case: Delhi court issues non-bailable warrant against Vijay Mallya

  April 12, 2017 17:15 IST

  A non-bailable warrant against beleaguered liquor baron Vijay Mallya has been issued by a Delhi court on Wednesday in case of allegedly evading summons in a Foreign Exchange Regulation Act (FERA) violation matter.

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  Mallya 'has no intention to return', say Delhi courts, two NBWs issued

  November 04, 2016 15:40 IST

  A Delhi court has issued two non-bailable arrest warrants against beleaguered liquor baron Vijay Mallya on Friday in cases of an alleged violation of foreign exchange rules (FERA) and a 2012 cheque bounce case lodged by DIAL.

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  Over Rs 70K cr in indirect tax evasion, undisclosed income unearthed in two years, govt claims

  May 10, 2016 16:21 IST

  The crackdown on black money by authorities has resulted in the unearthing of as much as Rs 50,000 crore in indirect tax evasion and another Rs 21,000 crore in undisclosed income in the last two years, the government has said in a statement.

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  Sessions Court To Hear Hasan Ali's Bail Plea On April 8

  India | April 06, 2011 21:00 IST

  Mumbai, Apr 6: Pune-based stud farm owner Hasan Ali Khan, accused of stashing away billions of dollars in foreign banks, today filed a bail application in the sessions court here.The court, which has earlier sent