Topic: fugitive

Special Indian team to assist UK authorities in London in contesting Vijay Mallya’s next appeal against extradition

With this, India intends to narrow down all possible avenues of relief for the 63-year-old former Kingfisher Airlines boss.

In his desperation, fugitive Nirav Modi uses his pet dog to seek bail but fails the second attempt

This was Nirav Modi's second attempt to seek bail after his arrest on March 20, 17 months after he fled India.
ED issues supplementary charge sheet against Purvi Modi

ED files supplementary chargesheet: Nirav Modi’s sister helped divert Rs 1201 crores through shell firms

Since the fraud came to light, the agencies have been in relentless pursuit to extradite the fugitive Nirav Modi, back to India

Nirav Modi arrested in London 17 months after he fled India, bail denied and sent to custody till March 29

In a massive diplomatic victory for PM Modi, fugitive businessman Nirav Modi arrested in London

Nirav Modi runs away in London taxi after British journalist asks him about his fraud

The fugitive businessman did not comment on whether he has applied for political asylum in England

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

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

Embarrassment for Congress: Letter from Digvijay Singh ‘thanking’ middleman Deepak Talwar emerges

Senior Congress leader Digvijay Singh is found hobknobbing with the middleman Deepak Talwar

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

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

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

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

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