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UK FUGITIVE
London court orders Nirav Modi to pay Bank of India Rs 100 croreA London High Court has ordered fugitive diamantaire Nirav Modi to pay Bank of India over $10.7 million (approximately Rs 100 crore). The j...- ED attaches Rs 700 cr assets linked to late gangster Iqbal Mirchi, kinThe Enforcement Directorate has seized assets valued at over Rs 700 crore. This action targets properties linked to the late gangster Iqbal...
- "Government fully committed": India in active pursuit of Nirav Modi's extradition from UKIndia is determined to bring fugitive diamantaire Nirav Modi back from the United Kingdom. New Delhi is in constant communication with Brit...
- Nirav Modi case to be 'confidential' as European Court of Human Rights grants anonymityNirav Modi has been granted anonymity by the European Court of Human Rights in France. This move takes his case away from public scrutiny. ...
- Delhi High Court rejects Sanjay Bhandari's plea against 'fugitive offender' tagThe Delhi High Court has upheld a trial court's decision on arms consultant Sanjay Bhandari, who is officially a fugitive economic offender...
- Delhi HC reserves order on Sanjay Bhandari's plea against fugitive economic offender tagThe Delhi High Court has reserved its decision on Sanjay Bhandari's plea challenging his Fugitive Economic Offender status. Bhandari's coun...
- India and UK working on legal scrubbing, other work for FTA: FS MisriAhead of PM Modi's UK visit, India is actively pursuing the extradition of fugitives like Lalit Modi, Nirav Modi, and Vijay Mallya. Discuss...
- UK-based arms consultant Sanjay Bhandari declared fugitive economic offenderA Delhi court has declared UK-based arms consultant Sanjay Bhandari a fugitive economic offender following a request from the Enforcement D...
- Arms dealer Sanjay Bhandari opposes ED's plea to declare him 'fugitive', calls his stay in UK legalArms dealer Sanjay Bhandari is contesting the ED's plea to declare him a fugitive in a black money case, arguing his UK stay is legal after...
- Will continue to make all efforts to bring back fugitives: MEAThe Ministry of External Affairs (MEA) on Thursday said fugitive diamond merchant Mehul Choksi remains in the custody of Dominican authorit...
- Many Indians illegally entering UK deported but billionaire fugitives Mallya, Nirav evade extraditionSimilarly, another economic offender billionaire Vijay Mallya, owner of now-defunct Kingfisher Airlines is facing extradition and is out on...
- Vijay Mallya's property in France worth Rs 14 crore seized: Enforcement DirectorateIt said the action was undertaken by French authorities "on the request of the Enforcement Directorate" and the property is located at 32 A...
- UK court rejects Nirav Modi's bail for the seventh time in Punjab National Bank fraud caseNirav Modi, who is wanted in India by Central Bureau of Investigation and the Enforcement Directorate (ED) in Rs 13,500 crore Punjab Nation...
- India wrote to UAE in August on Nirav Modi's extradition: MinisterIndia requested Belgium in October to extradite Nirav Modi’s brother, Neeshal Modi.
- Enforcement Directorate 'resisted' my efforts to repay banks: Vijay MallyaVijay Mallya, who is currently in the United Kingdom, has been charged by the ED of defaulting on bank loans to the tune of Rs 9,000 crore.
- Bringing Vijay Mallya back could be a tough job, here's the reason whyIt will be a long haul though, considering India's success rate at extradition, which has been no more than 36 per cent over 15 years.
- Request for extradition of Vijay Mallya, 9 others pending with UK: GovernmentMinister of State for External Affairs VK Singh said in the last five years, only one fugitive criminal - Samirbhai Vinubhai Patel - has be...
- UK to soon extradite Indian national wanted in child abduction and fraud casesKapur’s extradition is expected soon and the exercise is being viewed as a success following India’s persistent dialogue with the UK on the...
- India urges UK to extradite 16 including Vijay MallyaIndia and the UK have an extradition treaty that dates back to 1993, but the treaty has not helped India much to get its fugitives extradit...
- 60 extradited to India In 14 years but none from UKThree British citizens were extradited to India in 2004 and 2005 but they were transferred from US, Tanzania and Bulgaria.
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