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fugitive economic offenders bill

News Reports

Do not consider offering asylum to Vijay Mallya: Indian government has told the UK

OpIndia Staff -
Vijay Mallya has applied for asylum in the UK in order to avoid extradition to India and face serious charges of fraud and money laundering.
News Reports

Fugitive Nirav Modi threatens to ‘kill himself’ if extradited to India

OpIndia Staff -
Nirav Modi's lawyer Keith claimed that the accused has been beaten up twice in Wandsworth prison in April and most recently on Tuesday. 
News Reports

Mehul Choksi is a crook and brings no value, Indian officials free to interrogate: Antigua PM

OpIndia Staff -
Antigua PM further added that Choksi will be deported ultimately after he exhausts all his appeals and added that Indian officials are free to investigate based on Mehul Choksi's willingness to participate.
News Reports

Fugitive Nirav Modi and Vijay Mallya’s extradition pushed to next year, both trials in the UK pushed to 2020

OpIndia Staff -
Nirav Modi and Vijaya Mallya are amongst the several high-value Indian extradition requests
News Reports

Nirav Modi’s 4 bank accounts having cumulative funds of USD 6 million frozen by Swiss authorities

OpIndia Staff -
So far Nirav Modi has tried to get bail four times, but have been unsuccessful in each of them
News Reports

Sterling Biotech loan fraud: ED further attaches UK assets worth Rs 9778 crores belonging to Sandesara family

OpIndia Staff -
Nitin Sandesara was apprehended by the Dubai police in August last year. He is reportedly known as a close aide of Congress leader Ahmed Patel.
News Reports

Nirav Modi’s third bail application rejected by UK court despite his defence team being ready to pay double bail amount

OpIndia Staff -
The next hearing in his extradition proceedings has been scheduled for May 30
Crime

Fugitive Nirav Modi’s bail rejected for the third time, next hearing set on May 30

OpIndia Staff -
The hearing this week takes place as per the four-week time frame for judicial remand in such cases
News Reports

Congress leader Ghulam Nabi Azad says UK will send Nirav Modi to India before elections to help BJP

OpIndia Staff -
Congress' senior leader, Gulam Nabi Azad, following Congress' etiquettes, used this accomplishment to downplay the BJP government
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
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