TOPIC
Economic offenders
Story behind full-page ad asking USA to ban Nirmala Sitharaman, former SC Judges, ED officials, others: Magnitsky Act, UPA era deal and a fugitive
Ramachandran Viswanathan, a US citizen of Indian origin, has been at loggerheads with the Indian government
Delhi police arrest 3 associates of lobbyist Niira Radia in Yes Bank loan fraud case, accused of siphoning off Rs 300 crore
The economic offences Wing (EOW) of the Delhi Police in November 2020 had booked Niira Radia, her sister Karuna Menon and accomplices SK Narula and Yateesh Wahal in this loan embezzlement case.
London court declares fugitive Vijay Mallya bankrupt
London court declares fugitive Vijay Mallya bankrupt.
UK judge refuses secret hearing of Congress leader Abhay Thipsay’s deposition in Nirav Modi case
The counsel of Nirav Modi had demanded the UK court for placing curbs on media reporting of the case or mandating secret hearing saying that Congress leader Abhay Thipsay had to bear the brunt of criticism the last time in May
As Antigua decides to revoke Mehul Choksi’s citizenship, ‘liberals’ who questioned PM Modi maintain a deafening silence
Journalists who had attacked Modi after Mehul Choksi’s escape maintains silence after Antigua’s decision to extradite him
Video: Crowd shouts ‘chor, chor’ as Vijay Mallya leaves The Oval after India-Australia cricket World Cup match
Fugitive liquor baron Vijay Mallya is accused of defrauding Indian banks to the tune of Rs 9,000 crore.
Vijay Mallya offers to repay loans to Indian banks, hours after extradition of Christian Michael to India
Mallya's next hearing is on 10 December at Westminster Magistrates' Court in London.
Fugitive industrialist Vinay Mittal extradited from Indonesia for bank frauds worth over Rs 40 crore
Vinay's extradition can be ascribed to India's agile diplomacy
Vijay Mallya loses lawsuit in UK filed by Indian banks seeking to collect more than $1.5 billion
He has been fighting his extradition too
