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extradition

Economy and Finance

Vijay Mallya declared fugitive economic offender, properties can now be confiscated

OpIndia Staff -
A special PMLA court today declared Vijay Mallya a fugitive economic offender under the FEO Act,2018.
Crime

ED attaches Mehul Choksi’s Thailand factory worth Rs 13 crores

OpIndia Staff -
ED attaches Mehul Choksi's property in Thailand worth Rs 13 crore, under the Prevention of Money Laundering Act.
News Reports

Christian Michel domino effect: After Mallya, Mehul Choksi says he is in touch with banks to settle dues

OpIndia Staff -
Choksi has sad that he is constantly cooperating with banks to sort out the issues
Crime

AgustaWestland: Court rejects Christian Michel’s bail plea, sends him to 7-day ED custody

OpIndia Staff -
The ED had earlier filed a charge-sheet claiming Michel received Rs 225 crore as kickbacks from AgustaWestland
Law

AgustaWestland case: Delhi court rejects plea of Christian Michel seeking a separate cell in Tihar jail

OpIndia Staff -
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
Law

AugustaWestland: Court allows ED’s plea, Christian Michel to be produced tomorrow

OpIndia Staff -
Michel had filed an application in the court seeking a special cell in the Tihar Jail.
News Reports

AgustaWestland: CBI claims that Michel had ‘beforehand’ knowledge, attempted to involve the entire UPA cabinet to swing the deal

OpIndia Staff -
Christian Michel is accused of money laundering, bribery, and fraud in connection with the Rs 3,600-crore worth AgustaWestland scam
News Reports

Hamid Ansari claims physical torture during interrogation by Pakistani officials, has suffered damage to eye

OpIndia Staff -
Ansari told the EAM that he was kept in solitary confinement initially after his arrest and tortured by the Pakistani agencies.
Editor's picks

No Rajdeep, there is no reason to thank Imran Khan for the homecoming of Hamid Ansari. Here is why

Jhankar Mohta -
Rajdeep Sardesai has time and again proved himself to be a master of quackery
Crime

Fugitive Vijay Mallya to face fresh trouble as UK court orders bankruptcy proceedings against him

OpIndia Staff -
Vijay Mallya has been facing proceedings over fraud and money laundering charges amounting to an estimated Rs 9,000 crores
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