We all know billionaire turned fugitive Vijay Mallya, who is known for his lavish life. His son Siddharth Mallya also made headlines during the loan default case and a money laundering case against ...

Force India, the F1 team that's now Aston Martin, was in dire straits when Otmar Szafnauer spent 'millions' to pay team ...

(Image/PTI) The Enforcement Directorate (ED) has restituted assets worth Rs 14,130 crore to consortium of banks in the money laundering cases pertaining to fugitive economic offender Vijay Mallya ...

October 10, 2024 #WATCH | Mumbai | Mortal remains of veteran industrialist Ratan N Tata kept at NCPA lawns for the public to ...

For Otmar Szafnauer, once the team principal of the beleaguered Force India outfit, the wellbeing of his crews was always ...

Aggarwal said the government is hopeful of getting fugitives like Vijay Mallya and Nirav Modi, who have been accused of money laundering, back to the country. "In the case of Mallya, it is a ...

Amid ongoing controversies and political statements coming from the Opposition block targeting the Enforcement Directorate, ...

The Financial Action Task Force (FATF), following the release of its mutual evaluation report of India on Thursday (September 19, 2024), said the country had achieved a high level of technical ...

the alleged ₹9,200 -crore bank loan cases involving fugitive liquor baron Vijay Mallya’s defunct airline firm, Kingfisher Airlines Limited; ED’s alleged money laundering and terror-financing ...

Otmar Szafnauer, a key figure in the Force India and later Racing Point F1 teams, has shared astonishing details about his time managing the team during its darkest days. In an emotional revelation, ...

including a bank-loan fraud case involving fugitive diamantaire Nirav Modi and liquor baron Vijay Mallya, one against former Delhi minister and AAP leader Satyendar Jain and another involving the ...