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FUGITIVE INDIAN BUSINESSMAN
"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...- 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...
- India return uncertain due to bar on leaving UK: MallyaIn a dramatic turn of events, fugitive entrepreneur Vijay Mallya has communicated to the Bombay High Court that he is unable to set foot in...
- Vijay Mallya says he can’t say when he’ll board flight to India as he must follow UK lawVijay Mallya informed the Bombay High Court he cannot specify a return date to India, citing legal restrictions preventing him from leaving...
- "Getting somebody from EU is toughest": Former CBI Director on Mehul Choksi's possible extradition to IndiaFugitive businessman Mehul Choksi's extradition from Europe is proving difficult, according to former CBI Director AP Singh. Indian authori...
- Definitely a very big achievement: MoS Finance Pankaj Chaudhary on Mehul Choksi's arrestFugitive businessman Mehul Choksi was arrested in Belgium. Local authorities confirmed his presence. Preparations are underway for his extr...
- HC rejects Mehul Choksi's pleas against ED application seeking to declare him fugitive economic offenderThe Bombay High Court has dismissed businessman Mehul Choksi's petitions challenging the Enforcement Directorate's application to declare h...
- Mehul Choksi moves Bombay High Court seeking to keep in abeyance ED's fugitive proceedingsChoksi, in his application, said that he could not be declared as a fugitive accused person, since he had not left India to avoid criminal ...
- Nirav Modi's sister sends Rs 17.25 crore from UK account to Indian govt: ED"On June 24, Purvi Modi intimated Enforcement Directorate that she had received the knowledge of one bank account in London, United Kingdom...
- Antigua Cabinet discusses Choksi's abduction claimChoksi, who is currently facing charges of entering Dominica illegally, was "unlawfully renditioned" from Antigua and Barbuda to Dominica s...
- Dominica declares Mehul Choksi as 'prohibited immigrant'In a massive setback for the Indian fugitive businessman Mehul Choksi, wanted in India in Rs 13,500 crore Punjab National Bank (PNB) fraud ...
- Mehul Choksi, diamond trader wanted in the PNB scam goes missing: ReportsOn May 24, “Antiguanewsroom", a local media outlet, quoted Commissioner of Police Atlee Rodney saying that the force is “following up on th...
- SC defers Mallya’s plea on ‘untainted’ propertiesThis included private companies held by other members of his family.
- Vijay Mallya fugitive case: Court fixes Sept 3 as next dateThe businessman is currently contesting his extradition case in London filed by the Indian government on behalf of the CBI and ED.
- Court to hear Vijay Mallya's case under new fugitive law on MondayIf Mallya does not appear before the court tomorrow, he could be declared a fugitive economic offender.
- Mallya case: ED using fugitive law may hit lenders' prospectsIndian banks are working with UK authorities to recover the maximum out Mallya's assets, after a British court allowed them to search & sei...
- Wanted Vijay Mallya appears in UK for launch of F1 carMallya has been on the radar of the Indian agencies for a long time now and the government has been in talks with the UK government for his...
- To get Lalit Modi deported, ED asks Tamil Nadu to complete probeED has written to the Tamil Nadu DGP to submit a completion report on the investigation the state police has carried out against Lalit Modi.
- Madhu Koda aide brought back to India from IndonesiaA two-member team of ED accompanied Anil Bastawde and he was taken into custody when he landed at the airport here.
- Koda aide expected to be brought back from IndonesiaA close associate of former Jharkhand Chief Minister Madhu Koda is likely to brought back from Indonesia.
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