Search Results for: extradition

G20: PM Modi discusses economy, terrorism and fugitive economic offenders

The Prime Minister wanted countries to "immediately" join the automatic exchange of information.

Dec 2, 2018

Turkey confirms Khashoggi was strangled, dismembered immediately after entering Saudi Consulate

This is the first official statement made by Turkey after Saudi prosecutor Saud al-Mojeb had left Istanbul after a three-day talk with Fidan regarding the killing of the Washington Post columnist.

Nov 1, 2018

Mallya trying to save posh London home after defaulting on loan repayment

This is the latest in a serious of lawsuits he is fighting in UK and India as creditors pursue him for return of $1.3 billion loans he took for his now defunct Kingfisher Airlines.

Oct 11, 2018

IRCTC scam: Delhi court grants bail to former Bihar CM Lalu Yadav's wife Rabri Devi, son Tejashwi

Special Judge Arun Bhardwaj also granted interim bail till November 19 to Rabri Devi, Tejashwi Yadav and others in a money laundering case filed by Enforcement Directorate (ED) in relation to the alleged scam.

Oct 6, 2018

Future of Julian Assange: John Pilger mounts attack on Britain's Guardian

Pilger, whose legendary war reportage in the 60s got him Britain's Journalist of the Year award twice, said Assange was targeted as he refused to be a 'member of the club'.

Oct 4, 2018

Rs 5,000 crore bank fraud: All you need to know about fugitive Nitin Sandesara

CBI alleges that the company prepared false and fabricated documents and manipulated balance sheets to get loans which were diverted for personal use.

Sep 26, 2018

Opposition parties suffering from Modi phobia: BJP president Amit Shah

Attacking Odisha Chief Minister Naveen Patnaik and his party, Shah said the BJD has lost all the rights to rule the state following 18 years of misgovernance.

Sep 24, 2018

India's largest law firm Cyril Amarchand Mangaldas under CBI lens in PNB fraud case

Cyril Amarchand mangaldas (CAM) has more than 600 lawyers. It has advised companies such as Alphabet Inc's Google, Microsoft, Standard Chartered and India's ICICI Bank, according to research firm The Legal 500.

Sep 19, 2018

AgustaWestland VVIP chopper scam: UAE court orders extradition of middleman

Michel, a British national, is wanted in India for allegedly organising bribes for VVIP helicopters contract.

Sep 19, 2018

Union Budget 2017, Union Budget 2017 entertainment sector

Paint industry witnesses 15% growth in sales despite decline in Indian rupee

The industry is betting big on growth in housing and automobile sectors for paint demand to pick up, both in the decorative and industrial segment.

Sep 19, 2018

Vijay Mallya extradition case: Detention not required at this stage, said CBI in 2015 look out circular

This was the second LOC. The first LOC was sent out on October 16, 2015, and the CBI had checked the box to "prevent the subject from leaving India". The CBI has now said that this was an error in judgment.

Sep 18, 2018

CBI chargesheet against Mallya likely in a month; bank officials may be named accused

This would be first chargesheet in the case pertaining to loans of over Rs 6,000 crore given to Kingfisher by a consortium of 17 banks led by State Bank of India which alone had an exposure of Rs 1600 crore.

Sep 16, 2018

Rahul Gandhi alleges PM Modi and CBI facilitated Vijay Mallya's escape from India

Gandhi, earlier this week, had accused Finance Minister Arun Jaitley of providing Mallya a "free passage" to "run away" from India after the businessman claimed that he met Jaitley before leaving India in 2016.

Sep 14, 2018

Prisoners enjoy lavish life, use cellphones in Chennai prison; ADGP orders probe

Indian prisons have been under scrutiny lately after Vijay Mallya spoke about their deplorable conditions.

Sep 14, 2018

No airy barracks, TV for king of good times? 'Mallya won't be lodged in luxurious cell shown in jail video'

The Central Bureau of Investigation has submitted an 8-minute video of a revamped enclosure that will house the liquor baron.

Sep 14, 2018

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Search Results for: extradition

G20: PM Modi discusses economy, terrorism and fugitive economic offenders

Turkey confirms Khashoggi was strangled, dismembered immediately after entering Saudi Consulate

Mallya trying to save posh London home after defaulting on loan repayment

IRCTC scam: Delhi court grants bail to former Bihar CM Lalu Yadav's wife Rabri Devi, son Tejashwi

Future of Julian Assange: John Pilger mounts attack on Britain's Guardian

Rs 5,000 crore bank fraud: All you need to know about fugitive Nitin Sandesara

Opposition parties suffering from Modi phobia: BJP president Amit Shah

India's largest law firm Cyril Amarchand Mangaldas under CBI lens in PNB fraud case

AgustaWestland VVIP chopper scam: UAE court orders extradition of middleman

Paint industry witnesses 15% growth in sales despite decline in Indian rupee

Vijay Mallya extradition case: Detention not required at this stage, said CBI in 2015 look out circular

CBI chargesheet against Mallya likely in a month; bank officials may be named accused

Rahul Gandhi alleges PM Modi and CBI facilitated Vijay Mallya's escape from India

Prisoners enjoy lavish life, use cellphones in Chennai prison; ADGP orders probe

No airy barracks, TV for king of good times? 'Mallya won't be lodged in luxurious cell shown in jail video'

Time for India to follow suit? France, Germany, Netherlands, US banned use of EVMs [here's why]

Dhanush's Captain Miller has no buyers in Telugu states? Here's why

Deepika Padukone is a sight to behold in velvet gown; attends Academy Museum Gala with Selena Gomez, Dua Lip [see pics]