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fugitive

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
Crime

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

OpIndia Staff -
In a massive diplomatic victory for PM Modi, fugitive businessman Nirav Modi arrested in London
Crime

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

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

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

OpIndia Staff -
The ED expects the sale of shares to surpass Rs 9,500 crore, the amount Mallya owes the local lenders
Editor's picks

Deccan Aviation owner GR Gopinath in CBI’s radar for his alleged role in Mallya loan fraud case

OpIndia Staff -
Gopinath joined the board of Kingfisher Airlines after selling Air Deccan to Mallya in 2007
News Reports

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

Jinit Jain -
Senior Congress leader Digvijay Singh is found hobknobbing with the middleman Deepak Talwar
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
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
Crime

Taking cue from fugitive Vijay Mallya, ‘social activist’ Sudha Bharadwaj seeks spruced jail facilities

OpIndia Staff -
Bharadwaj was arrested from Gurgaon and brought to the city after the court had rejected her bail application on Friday
News Reports

As probe intensifies, ED attaches Rs 225 crores worth assets of Nirav Modi in Hong Kong

OpIndia Staff -
With this latest order, the total attachment in this case against the absconding diamantaire is about Rs 4,744 crore
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