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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: Nirav Modi, Fugitive Offenders latest, Fugitive Offenders in Parliament, Fugitive Offenders in Parliament
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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 extradition, Mehul Choksi latest breaking, Mehul Choksi latest, Mehul Choksi latest
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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 case, Jai Anmol arrest, Jai Anmol case, Jai Anmol
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US Authorities to End Cases against Gautam Adani 2026-05-15 06:58:19
US officials are working to address the fraud accusations against billionaire Gautam Adani, as per sources knowledgeable about the situation, and to conclude a criminal case that has been ongoing against Asia's wealthiest individual for over a year. The Justice...
Keywords: Gautam Adani new breaking, Gautam Adani, Gautam Adani controversy, Gautam Adani latest breaking
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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 updates, Anil Ambani updates, Anil Ambani assets, Anil Ambani new troubles
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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 breaking, Anil Ambani ED Attachments, Anil Ambani breaking, Anil Ambani latest breaking
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Sep 13, Sunday
