TOPIC
extradition
Deccan Aviation owner GR Gopinath in CBI’s radar for his alleged role in Mallya loan fraud case
Gopinath joined the board of Kingfisher Airlines after selling Air Deccan to Mallya in 2007
The United Kingdom government approves extradition of Vijay Mallya to India
The UK Home Secretary has signed the order to extradite fugitive businessman Vijay Mallya to India.
Congress era lobbyist Deepak Talwar acted as middleman in civil aviation agreement causing loss to Air India: ED
Deepak Talwar is a high-profile 'corporate lobbyists' who reportedly made 100 crores during the UPA era
As extraditions continue, Vijay Mallya claims DRT has attached more than he owed, alleges harassments by banks’ UK lawyers
Mallya was declared a fugitives economic offender in early January.
Modi govt commissions long-range Boeing to bring back fugitives Mehul Choksi and Jatin Mehta: Reports
Indian Government commissioners Air India flights reportedly to bring back economic offenders Mehul Choksi, Jatin Mehta and Nirav Modi
VVIP chopper scam: Christian Michel moved ‘unused’ Agusta funds to the UK
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 the ‘political leader’ mentioned by Christian Michel in correspondence with AgustaWestland executives: Reports
Agencies start probing about a political leader mentioned by Christian Michel in one of his correspondence
Vijay Mallya declared fugitive economic offender, properties can now be confiscated
A special PMLA court today declared Vijay Mallya a fugitive economic offender under the FEO Act,2018.
ED attaches Mehul Choksi’s Thailand factory worth Rs 13 crores
ED attaches Mehul Choksi's property in Thailand worth Rs 13 crore, under the Prevention of Money Laundering Act.
Christian Michel domino effect: After Mallya, Mehul Choksi says he is in touch with banks to settle dues
Choksi has sad that he is constantly cooperating with banks to sort out the issues
