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FUGITIVE BUSINESSMAN INDIA
"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...
- Will not hear plea against fugitive tag if Vijay Mallya does not return to India, warns Bombay HCVijay Mallya, based in the UK since 2016, has filed two petitions in the HC - one challenging an order declaring him as a fugitive economic...
- When do you intend to return to India? HC asks Vijay Mallya on his pleas against fugitive tagThe Bombay High Court has questioned fugitive businessman Vijay Mallya about his return to India. The court stated it will not hear his ple...
- 'Every bit of money involved should be recovered': Gitanjali Gem's Ex-MD on Mehul Choksi arrestFormer Gitanjali Gems MD Santosh Srivastava hailed Mehul Choksi's arrest in Belgium, urging swift extradition and fund recovery. Choksi's l...
- PNB scam: Court rejects Mehul Choksi's plea seeking documents related to passport suspensionA special court dismissed Mehul Choksi's request for passport suspension records but granted his plea for investigation files related to de...
- 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...
- SC dismisses Vijay Mallya's plea against bid to declare him fugitive economic offender"The counsel for petitioner states that the petitioner is not giving any instructions to the advocate for the petitioner. In view of this s...
- 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 ...
- 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...
- 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...
- Vijay Mallya moves HC seeking protection from adverse action and sale of assetsED to oppose Mallya’s ‘desperate’ attempt to ‘pre-empt’ action by lower courts, agencies.
- Confiscating properties draconian, won't help creditors: Vijay Mallya to Bombay HCMallya's counsel Amit Desai on Monday told a division bench of Justices that the ED confiscating the properties will not help the creditors.
- When will you return and face the law? Bombay High Court asks Vijay Mallya"You can volunteer to return. Have you ever gone to this English court and said you want to return (to India) and face pending proceedings?...
- No objection to restoration of Vijay Mallya's properties to banks: EDED submitted its affidavit in response to an application filed by the consortium of banks seeking restoration of properties of Mallya.
- Court order on ED plea seeking 'fugitive' tag for Vijay Mallya on Dec 26Under the provisions of the Act, once a person is declared a "fugitive economic offender", the prosecuting agency has the powers to confisc...
- 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.
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