Saturday, April 17, 2021

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fugitive economic offenders bill

More trouble for Vijay Mallya as ED to allow banks to sell his attached shares in the United Breweries after court clearance

The ED expects the sale of shares to surpass Rs 9,500 crore, the amount Mallya owes the local lenders

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

Mehul Choksi gives up Indian citizenship, hands over his passport to Antiguan government

Choksi had moved to Antigua from the United States in July 2018 and had taken the citizenship of Antigua under an investment program.

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.

Mallya carried 300 bags and cargo when he fled: ED demolishes Mallya’s claims that he did not ‘flee’ the country

Vijay Mallya, facing charges of defaulting on loans to the tune of Rs 9000 crores, ran away to the UK on March 2, 2016.

UK Home Office acknowledges receipt of extradition order against Vijay Mallya

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.

Nirav Modi’s illegal Alibaug bungalow razed, Maharashtra government informs HC

The state filed an affidavit in the court stating Modi's illegal bungalow was demolished on December 5

UK: Liquor baron Vijay Mallya faces setback in legal battle to save his London home from forclosure

The Indian government is trying hard to extradite Vijay Mallya from England to India

Mehul Choksi’s close associate arrested by ED as he landed from Hong Kong in Kolkata

Choksi is currently in Antigua. The Indian government is pressing for his extradition.

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