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FUGITIVE DIAMOND TYCOON
Vijay Mallya demands judge-led probe, calls out Rs 4,000-crore discrepancy in govt, banks’ recovery claimsExiled businessman Vijay Mallya has demanded an independent inquiry. He wants a retired judge to investigate conflicting figures on money r...- Fugitive diamond tycoon Mehul Choksi denied bail by Dominica magistrate: Local mediaThe 62-year-old wheelchair-bound diamantaire, who has a pending Interpol Red Corner Notice (RCN) against him, arrived before the presiding ...
- Case against Nirav Modi very short on proof, his legal team tells UK court"The difficulty is that none of this is proved. There is a lot of detail but the government of India's case is very long on assertion but v...
- Nirav Modi: UK court asks for confirmation of prison cell in IndiaModi was arrested by uniformed Scotland Yard officers on an extradition warrant from a Metro Bank branch in central London on March 19 and ...
- Nirav Modi to be produced before UK court in extradition caseNirav Modi is set to be produced from custody before Judge Arbuthnot for the first case management hearing in the case, during which a broa...
- Boost likely to investigations against economic offendersModi's return signals a renewed vigour in pursuing several high profile investigations.
- Nirav Modi fails to convince UK judge that he's not a flight riskThe 48-year-old is back in prison after his bail was denied by Westminster Magistrates' Court Chief Magistrate Emma Arbuthnot.
- Nirav Modi fails to convince UK judge that he's not a flight riskThe 48-year-old is back in prison after his bail was denied by Westminster Magistrates' Court Chief Magistrate Emma Arbuthnot.
- Nirav Modi fails to convince UK judge that he's not a flight riskThe 48-year-old is back in prison after his bail was denied by Westminster Magistrates' Court Chief Magistrate Emma Arbuthnot.
- Nirav Modi fails to convince UK judge that he's not a flight riskThe 48-year-old is back in prison after his bail was denied by Westminster Magistrates' Court Chief Magistrate Emma Arbuthnot.
- Will Nirav Modi & Vijay Mallya share the same jail cell if extradited, UK judge asks prosecutor"Do we know which part of India he (Modi) is being sought in," the judge asked, to try and establish which jail Modi is likely to be held i...
- India waiting for UK reply after fugitive Nirav Modi's video surfaces"Just because Nirav Modi has been spotted doesn't mean he will be brought back immediately," said Raveesh Kumar.
- Congress attacks Modi govt over report that Nirav Modi living in swanky London apartmentThe British daily Telegraph reported that billionaire diamond tycoon has been tracked down by it to an 8 million pound apartment in London'...
- The tycoons on the run who will play pivotal role in 2019 general electionsProsecuting wealthy individuals accused of breaking the law could boost Modi's image ahead of crucial polls.
- PM's blue-eyed boy in CBI weakened notice against Mallya, allowed him to flee: Rahul GandhiGandhi alleged that it was AK Sharma, a Gujarat-cadre officer in the Central Bureau of Investigation (CBI), who played a crucial role in we...
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