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ED declares 9 defaulters as fugitive economic offenders: Minister of State for Finance
The Hindu· 14 hours agoThe Directorate of Enforcement (ED) has declared nine defaulters as Fugitive Economic Offenders,...
How El Chapo's son helped US capture 'last godfather' of Sinaloa drug cartel - Times of India
The Times of India· 3 hours agoZambada Garcia, officials said, had been lured by a son of his former partner, the notorious drug...
Sebi bans fugitive bizman Vijay Mallya from securities market for 3 years - CNBC TV18
CNBC TV18· 4 days agoSebi on Friday (July 26) barred fugitive businessman Vijay Mallya from the securities markets and...
Fresh blow to Vijay Mallya as SEBI bars fugitive liquor baron from securities trading for 3 years
Hindustan Times· 5 days agoSEBI said that Mallya's "existing holding of securities including the holding of units of mutual...
Vijay Mallya barred from trading in Indian securities for 3 years by SEBI - ET LegalWorld
The Economic Times· 4 days agoFinancial market regulator SEBI has barred fugitive businessman Vijay Mallya from accessing the...
How Power Trip rose again following the tragic loss of Riley Gale to deliver 2024's most welcome...
Louder Sound· 5 days agoBut, on December 1 2023, Power Trip shocked the world by taking to the stage of The Mohawk in...
Vijay Mallya Hides His Identity To Trade In Indian Stock Market, Accuses SEBI, Barred Him From...
Latest India News· 2 days agoThe investigation, prima facie, revealed that Vijay Mallya had used a sub-account Matterhorn...
Supreme Court grants bail to NCP neta on medical grounds till plea for regular bail heard | India...
The Times of India· 9 hours agoNEW DELHI: Supreme Court on Tuesday allowed Nationalist Congress Party (NCP) leader Nawab Malik to...
Money laundering case: SC grants bail to NCP leader Nawab Malik on medical grounds
Indian Express· 11 hours agoThe Supreme Court on Tuesday granted bail to NCP leader Nawab Malik on medical grounds in a money...
Vijay Mallya secret FII funding EXPOSED! Sebi bans fugitive mogul from securities market
The Week· 4 days agoMarket watchdog Sebi has banned Vijay Mallya from the Indian securities markets, curbing him from tying up with any listed firm for three years. This comes after it was found that the