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fugitive

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

‘Won’t provide safe haven to criminals’: Mehul Choksi’s Antiguan citizenship to be revoked, will be extradited to India

OpIndia Staff -
In a major setback to fugitive diamantaire Mehul Choksi, the Antiguan government has decided to revoke his citizenship
News Reports

Bombay HC directs Mehul Choksi to submit his medical reports, team of experts to determine whether he is fit to travel

OpIndia Staff -
Bombay HC directs Mehul Choksi's medical reports to be examined by a team of experts at a Mumbai hospital
News Reports

Video: Crowd shouts ‘chor, chor’ as Vijay Mallya leaves The Oval after India-Australia cricket World Cup match

OpIndia Staff -
Fugitive liquor baron Vijay Mallya is accused of defrauding Indian banks to the tune of Rs 9,000 crore.
News Reports

Fugitive businessman Vijay Mallya arrives to watch the India-Australia World Cup cricket match in London

OpIndia Staff -
Vijay Mallya was asked about his extradition hearing while entering The Oval to watch the India-Australia match
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
Government and Policy

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

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

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

OpIndia Staff -
This was Nirav Modi's second attempt to seek bail after his arrest on March 20, 17 months after he fled India.
Crime

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

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