On Thursday, a day after it registered the FIR, the CBI conducted searches at four locations — the Mumbai and…
The income tax (I-T) department has provisionally attached the Alibaug farmhouse of actor Shah Rukh Khan under the new Benami…
FIR says INX hired firm linked to Karti when FIPB asked questions
Fifty days after Narendra Modi announced the demonetisation policy, an acute shortage of currency persists at ATMs across the country…
Six domestic firms that have raised private equity (PE) money in the past few months have been quizzed by the…
Some of the money coming into the market through P-notes could be the unaccounted wealth camouflaged under the guise of…
The luxury airbus was to be auctioned on May 12 to recover part of alleged service tax dues of over…
Indian Express explains a significant reform — given the bad-loan crisis in banking, and cases of default such as Mallya’s.
After The Indian Express published the list of names, the Income Tax department sent queries to several individuals as a…
The all-India direct tax collections for fiscal 2016 have fallen short of the revised tax target of Rs7, 52,021 crore…
“Passport of Vijay Mallya suspended by the government of India on request of enforcement directorate,” a tweet by ED’s official…
The RBI defines wilful default as deliberate non-payment of dues by the borrower despite adequate cash flow and good net…
In an 18-page complaint, these investors have also alleged several financial irregularities at Cowtown Land Development.
Kingfisher has come under the scanner of multiple investigative agencies, including the CBI, Special Frauds Investigation Office (SFIO) and service…
Vijay Mallya row: Sometime in 2006, the Mumbai-based IDBI Bank got a proposal from Kingfisher Airlines, seeking funds to acquire…
IN A new twist to the Kingfisher Airlines loan default case, the Serious Frauds Investigation Office (SFIO) has issued notices…
The 190-page order, reviewed by The Indian Express, has also upheld the penalty of an equal amount of Rs 323…
THE CBI has raised concerns over the high valuation of the Kingfisher Airlines brand by its lenders and questioned them…
