TOPIC

extradition

Crime

11 luxury cars and 68 paintings owned by Nirav Modi to be auctioned

OpIndia Staff -
The ED had seized 11 luxury cars and 173 paintings owned by Nirav Modi earlier.
News Reports

Fugitive Vijay Mallya’s luxury private jet dismantled at Air India hangar

OpIndia Staff -
Trouble seems to be mounting for the fugitive liquor baron
Crime

AgustaWestland scam: Key accused Rajiv Saxena to move court seeking to turn approver

OpIndia Staff -
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.
Government and Policy

Fugitive Vijay Mallya files for permission to appeal against his extradition orders in the UK

OpIndia Staff -
Mallya who is active on social media did not make any renewed comment on his appeal.
Editor's picks

Deccan Aviation owner GR Gopinath in CBI’s radar for his alleged role in Mallya loan fraud case

OpIndia Staff -
Gopinath joined the board of Kingfisher Airlines after selling Air Deccan to Mallya in 2007
Editor's picks

The United Kingdom government approves extradition of Vijay Mallya to India

OpIndia Staff -
The UK Home Secretary has signed the order to extradite fugitive businessman Vijay Mallya to India.
News Reports

Congress era lobbyist Deepak Talwar acted as middleman in civil aviation agreement causing loss to Air India: ED

OpIndia Staff -
Deepak Talwar is a high-profile 'corporate lobbyists' who reportedly made 100 crores during the UPA era
Government and Policy

As extraditions continue, Vijay Mallya claims DRT has attached more than he owed, alleges harassments by banks’ UK lawyers

OpIndia Staff -
Mallya was declared a fugitives economic offender in early January.
News Reports

Modi govt commissions long-range Boeing to bring back fugitives Mehul Choksi and Jatin Mehta: Reports

OpIndia Staff -
Indian Government commissioners Air India flights reportedly to bring back economic offenders Mehul Choksi, Jatin Mehta and Nirav Modi
News Reports

VVIP chopper scam: Christian Michel moved ‘unused’ Agusta funds to the UK

OpIndia Staff -
As per a TOI report, Michel had transferred 'unused bribe' amount to accounts in the UK even as Indian authorities closed in on him.
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