Search Results for: extradition

Will Nirav Modi, Vijay Mallya share the same Arthur Road jail? UK judge thinks so

The UK Court Judge who ordered the extradition of Vijay Mallya last year is also hearing the bail plea of Nirav Modi.

Mar 30, 2019

Nirav Modi's art auctioned for $8 million; sale to be challenged in court today

Auctioneers say the sale was the first of its kind in a country where tax authorities have usually auctioned property, gold and luxury items, but not art.

Mar 27, 2019

Will Nirav Modi's extradition be quicker than Vijay Mallya's?

The CBI and ED officials feel that they can get Nirav Modi to India in six months. Both the Indian and the UK authorities have called the fugitive diamantaire's arrest as a "big success".

Mar 21, 2019

Nirav Modi's payback time? Conman sent to UK's worst jail with crowded cells and bad toilets

Nirav Modi was arrested when he visited a Metro Bank branch in London to open a new account. The judge refused bail citing the "high value amount" involved in the case.

Mar 21, 2019

BREAKING NEWS: Fugitive billionaire Nirav Modi arrested in London; to be produced in court

Nirav Modi is wanted by Indian authorities in the Rs 13,500 crore PNB fraud case.

Mar 20, 2019

Nirav Modi to be extradited to India? UK court issues arrest warrant against fugitive diamantaire

The court in London was responding to a request raised by the Enforcement Directorate for Nirav Modi's extradition in a money laundering case.

Mar 19, 2019

Nirav Modi's Rs 100 crore seaside bungalow in Alibaug demolished [

Indian officials lack of interest might be helping Nirav Modi roam free in UK

Extradition proceedings against the Rs 13,000 crore economic offence fugitive never took off because of Indian failure to respond to queries from the UK Serious Frauds Office, says report.

Mar 12, 2019

Nirav Modi spotted in London, living in £8 million flat and has started new diamond business

Revealing Modi's whereabouts, Telegraph UK released a video on March 9, in which the fugitive businessman can be seen strolling on the streets of London sporting a handle-bar moustache and a jacket by Ostrich Hide, said to cost "at least £10,000."

Mar 9, 2019

Vijay Mallya takes a dig at PM Modi's Parliament speech; gets trolled in response

The businessman also asks why banks are not being instructed to recover money that he has put on the table so that PM Modi can claim credit for recovery of public funds lent to Kingfisher.

Feb 14, 2019

'I'm Anthony Fernandes,' claims Ravi Pujari after arrest; extradition likely to be delayed

Gangster Ravi Pujari's lawyers have written to Senegalese authorities claiming that the man they arrested is Anthony Fernandes, a citizen of Burkina Faso and not the gangster. Pujari was arrested from Dakar while he was travelling from Burkina Faso on a fake passport

Feb 11, 2019

End of Good Times: Former Kingfisher boss Vijay Mallya's extradition to India cleared by UK govt

Vijay Mallya has been charged for fraud and money laundering amounting to around Rs 9,000 crore, and had fled to the United Kingdom in 2016.

Feb 4, 2019

Who is Ravi Pujari? Underworld don faces extradition to India after arrest in Senegal

Detailing the arrest, the local media reported that Ravi Pujari was travelling on a fake passport carrying the name Anthony Fernandez when he was arrested. He is now likely to be extradited to India and may be flown down on a special flight.

Feb 1, 2019

VVIP chopper case co-accused Rajiv Saxena, lobbyist Deepak Talwar extradited to India from Dubai

Saxena's lawyers alleged that no extradition proceedings were started against him in the UAE and he was not allowed to access his family or lawyers while being sent to India.

Jan 31, 2019

US files charges against Huawei and Meng Wanzhou, China calls indictment 'immoral' and 'unfair'

The Justice Department accused Huawei of trying to steal trade secrets from T-Mobile promising payment to employees stealing confidential information, and violating Iran sanctions. It also unveiled charges against CFO Meng Wanzhou and is seeking her extradition to the US.

Jan 29, 2019

NRI couple accused of killing adopted boy for insurance money, fights extradition to India

The couple is said to have adopted Gopal Ajani in India. The duo then then took a life cover for him and hired killers to murder the boy so that they could claim the Rs 1.3 crore insurance payout.

Jan 22, 2019

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