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fugitive

News Reports

Swiss Bank moves court to evict Vijay Mallya from mortgaged London home: Reports

OpIndia Staff -
Mallya has bee facing financial troubles which started with the non payment of salaries of the employees of Kingfisher Airlines which was owned by Mallya.
News Reports

Fugitive industrialist Vinay Mittal extradited from Indonesia for bank frauds worth over Rs 40 crore

Jinit Jain -
Vinay's extradition can be ascribed to India's agile diplomacy
News Reports

Fact check: Did Congress leader really witness the ‘meeting’ between Jaitley and Mallya in 2016?

OpIndia Staff -
On that day, as per Rajya Sabha attendance records, Arun Jaitley did not attend the session at Parliament.
News Reports

Following ‘a comprehensive settlement offer’, Mallya may be on his way back to India

OpIndia Staff -
The Westminster Magistrates’ Court is hearing final arguments in the case, and a ruling is expected soon.
News Reports

Arthur road jail spruced up, leaving no excuse for liquor baron Vijay Mallya to oppose extradition

Jhankar Mohta -
The CBI has filed a nearly 10 minute-long video highlighting various facilities before the London court
News Reports

New York court rules PNB to have claim on the US assets of scamster Nirav Modi

OpIndia Staff -
The Nirav Modi scam rocked the nation in February 2018 and amounted to Rs. 11,000 crores worth
News Reports

IT raid at Yogendra Yadav’s relative’s premises, cash payment allegedly made to fugitive Nirav Modi

OpIndia Staff -
The Swaraj Abhiyan leader is now accused of sheer hypocrisy, as he is now alleged to have dealings with fugitives like Nirav Modi.
News Reports

All you need to know about ‘The Fugitive Economic Offenders Ordinance’

Anubhav -
This is certainly a step in the right direction
News Reports

5 Delhi super cops who nabbed 500 criminals just in 2017

Jhankar Mohta -
Dauntless officers who keep us safe
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