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, ...

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

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 ...

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

The Enforcement Directorate has stepped up its fight against money laundering by monitoring social media and other channels.

In 2014, the UK-based alcobev major, Diageo gained control of United Spirits, then owned by the flamboyant Vijay Mallya. While the potential in the Indian market for spirits was never in doubt ...

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 ...

(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 ...

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 ...

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 ...

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 ...

Meanwhile, India has been placed in the ‘regular follow-up’ category, based on actions against fugitive economic offenders like Vijay Mallya and Nirav Modi, among others With this India joins ...