Topic: extradition

With this, India intends to narrow down all possible avenues of relief for the 63-year-old former Kingfisher Airlines boss.
The Indian authorities are trying hard to get Vijay Mallya extradited to India in his loan defaulting case
Jaish terrorist wanted in 2017 terror attack on CRPF was deported from UAE
This was Nirav Modi's second attempt to seek bail after his arrest on March 20, 17 months after he fled India.
The ED had stated that  Saxena had shown an inclination to ‘unravel the truth’ and that he would be an important witness in the case
Since the fraud came to light, the agencies have been in relentless pursuit to extradite the fugitive Nirav Modi, back to India
The ED had seized 11 luxury cars and 173 paintings owned by Nirav Modi earlier.
Trouble seems to be mounting for the fugitive liquor baron
Several startling revelations came to light in the VVIP chopper scam soon after the case gained momentum post middleman Christian Micheal's extradition to India.
Mallya who is active on social media did not make any renewed comment on his appeal.
Gopinath joined the board of Kingfisher Airlines after selling Air Deccan to Mallya in 2007
The UK Home Secretary has signed the order to extradite fugitive businessman Vijay Mallya to India.
Deepak Talwar is a high-profile 'corporate lobbyists' who reportedly made 100 crores during the UPA era
Indian Government commissioners Air India flights reportedly to bring back economic offenders Mehul Choksi, Jatin Mehta and Nirav Modi
As per a TOI report, Michel had transferred 'unused bribe' amount to accounts in the UK even as Indian authorities closed in on him.
Agencies start probing about a political leader mentioned by Christian Michel in one of his correspondence
A special PMLA court today declared Vijay Mallya a fugitive economic offender under the FEO Act,2018.
ED attaches Mehul Choksi's property in Thailand worth Rs 13 crore, under the Prevention of Money Laundering Act.
Choksi has sad that he is constantly cooperating with banks to sort out the issues
The ED had earlier filed a charge-sheet claiming Michel received Rs 225 crore as kickbacks from AgustaWestland
Christian Michel argued that some of his inmates would be released soon and any incorrect statement made by them outside might go against his interest
Michel had filed an application in the court seeking a special cell in the Tihar Jail.
Christian Michel is accused of money laundering, bribery, and fraud in connection with the Rs 3,600-crore worth AgustaWestland scam
Ansari told the EAM that he was kept in solitary confinement initially after his arrest and tortured by the Pakistani agencies.
Rajdeep Sardesai has time and again proved himself to be a master of quackery
Vijay Mallya has been facing proceedings over fraud and money laundering charges amounting to an estimated Rs 9,000 crores
Vijay Mallya, facing charges of defaulting on loans to the tune of Rs 9000 crores, ran away to the UK on March 2, 2016.
British-Pakistani Home Secretary Sajid Javid will now contemplate on the order of the court and then decide whether further action on extradition should be taken or not.
Vijay Mallya's defence team was using Indian left-liberals' allegations agaist Rakesh Asthana in London court

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