India is determined to bring fugitive diamantaire Nirav Modi back from the United Kingdom. New Delhi is in constant communication with Brit...

A Delhi court has taken note of the Enforcement Directorate's charges against businessman Robert Vadra. The case involves allegations of mo...

The Delhi High Court has upheld a trial court's decision on arms consultant Sanjay Bhandari, who is officially a fugitive economic offender...

The British tax office has requested India to recover unpaid taxes from an Indian businessman now settled in India, utilizing an uncommon t...

"On June 24, Purvi Modi intimated Enforcement Directorate that she had received the knowledge of one bank account in London, United Kingdom...

The UK on Tuesday said Vijay Mallya cannot be extradited to India till the resolution of a confidential legal matter and that it is trying ...

The UK top court's decision marked a major setback to the 64-year-old businessman as it came weeks after he lost his high court appeal in A...

Asked during an online media briefing whether Mallya has sought asylum in the UK, British High Commissioner Sir Philip Barton said his gove...

The missive is being seen as part of a collective effort by Indian banks, investigative agencies and other entities to put pressure on the ...

"We have been in touch with the UK side for his early extradition. We have also requested the UK side not to consider his asylum, if reques...

Fugitive businessman Vijay Mallya is unlikely to be extradited anytime soon with the UK government on Thursday saying that there is a legal...

The beleaguered businessman's team of lawyers had been working on the asylum route as a last resort.

Ranjit Boparan will add Tesco's Giraffe to Boparan Holdings alongside the The Cinnamon Club, an upmarket Indian restaurant in London.

Shobhit Rajan had filed the SLP challenging a Bombay High Court order that quashed the FIR filed by him against Mussa and freed the UK busi...

Special CBI Judge Talwant Singh granted bail to Patel, whose two firms, A M Car and Van Hire Ltd and A M Films, are also accused in the cas...

Gu Kailai, the wife of suspended Bo Xilai, was charged with poisoning a UK businessman, that led to the downfall of China's most powerful p...

After the US, India is all set to approach Britain to seek extradition of Virender, who is serving sentence there for defrauding banks to t...