Search Results for: extradition

Vijay Mallya was given free passage out of country by Finance Minister, says Rahul Gandhi

Mallya had told reporters in London that he had met Jaitley before leaving the country. His comments had drawn immediate flak from the opposition.

Sep 13, 2018

Kingfisher Airlines was owned not by Vijay Mallya but by the Gandhi family: Sambit Patra

These comments were made by the Bharatiya Janata Party spokesperson after Congress president Rahul Gandhi demanded Union Finance Minister Arun Jaitley's resignation.

Sep 13, 2018

Falling rupee, rising oil prices alarming; PM Modi likely to review state of economy

PM will discuss possible fiscal and monetary steps with top finance officials in the meeting.

Sep 13, 2018

Mallya extradition case: Cong launches scathing attack; demands Jaitley's resignation

Liquor baron's comments on meeting FM Arun Jaitley before leaving the country have not gone down well with the Opposition.

Sep 13, 2018

Vijay Mallya says that he met Finance Minister several times before leaving India

The liquor baron said that he met Union Finance Minister Arun Jaitley several times but refused to give out details of the meeting to the reporters he was talking to.

Sep 12, 2018

Have made comprehensive settlement offer, says Vijay Mallya before extradition hearing

Mallya is fighting extradition to India on charges of fraud and money laundering amounting to Rs 9,000 crores.

Sep 12, 2018

Urvashi Sharma and businessman Mehul Choksi

Mehul Choksi releases second video statement, accuses PNB of misinforming investigation agencies

Choksi had claimed that the charges leveled against him by the ED were false and baseless in his first video.

Sep 12, 2018

Alerted PMO on high-profile fraud cases, but no action was taken: Former RBI Governor Rajan

The former RBI governor says a fraud monitoring cell was set up in RBI to coordinate early reporting of fraud cases to investigating agencies and a list of high profile cases was sent to PMO but there was no action.

Sep 12, 2018

Who is Purvi Modi? Nirav Modi's money manager on Interpol list

Nirav Modi had two trusts and a few shell companies through which Purvi Modi, his sister, conducted the transactions.

Sep 11, 2018

Fugitive diamantaire Mehul Choksi releases video statement, calls allegations 'false and baseless'

The video statement comes as the first by the businessman ever since he has been wanted in India for Rs 13,000 crore bank fraud.

Sep 11, 2018

PNB fraud: Interpol issues red corner notice against Nirav Modi's sister

The RCN against Purvi Modi was requested by the Enforcement Directorate (ED).

Sep 10, 2018

PNB fraud Mehul Choksi's properties are money laundering assets: PMLA Authority

Mehul Choksi is at present based in the Caribbean nation of Antigua and India has sought his extradition from that country.

Sep 2, 2018

No excuse for fugitive millionaires anymore; Mumbai jail to get EU-style cells

The move will curb the excuse fugitives use to oppose extradition to India.

Aug 31, 2018

Will Vijay Mallya return to India to save properties from new fugitive economic offenders law?

The Debt Recovery Tribunal had recently passed an order asking Vijay Mallya to pay Rs 6,203 crore to the government which after levying an interest of 11.5 per cent comes to around Rs 9,000 crore.

Aug 28, 2018

PNB fraud: Interpol confirms Nirav Modi is in UK; CBI moves extradition request

According to a Central Bureau of Investigation (CBI) official, the UK authorities confirmed Nirav Modi's presence in the country on Sunday through a mail on the basis of the diffusion notice issued against him by the probe agency to the Interpol.

Aug 20, 2018

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Search Results for: extradition

Vijay Mallya was given free passage out of country by Finance Minister, says Rahul Gandhi

Kingfisher Airlines was owned not by Vijay Mallya but by the Gandhi family: Sambit Patra

Falling rupee, rising oil prices alarming; PM Modi likely to review state of economy

Mallya extradition case: Cong launches scathing attack; demands Jaitley's resignation

Vijay Mallya says that he met Finance Minister several times before leaving India

Have made comprehensive settlement offer, says Vijay Mallya before extradition hearing

Mehul Choksi releases second video statement, accuses PNB of misinforming investigation agencies

Alerted PMO on high-profile fraud cases, but no action was taken: Former RBI Governor Rajan

Who is Purvi Modi? Nirav Modi's money manager on Interpol list

Fugitive diamantaire Mehul Choksi releases video statement, calls allegations 'false and baseless'

PNB fraud: Interpol issues red corner notice against Nirav Modi's sister

PNB fraud Mehul Choksi's properties are money laundering assets: PMLA Authority

No excuse for fugitive millionaires anymore; Mumbai jail to get EU-style cells

Will Vijay Mallya return to India to save properties from new fugitive economic offenders law?

PNB fraud: Interpol confirms Nirav Modi is in UK; CBI moves extradition request

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]