Search Results for: extradition

Embattled business tycoon Vijay Mallya's London mansion has a golden toilet: Report

If you think the King of 'Good Times', who is struggling to pay back his bank loans, is having a tough life in London, you are mistaken.

Aug 11, 2018

Venezuela asks US to extradite mastermind behind the drone attack on President Maduro

Osman Delgado, a Venezuelan national, is said to be one of the masterminds behind the attack on Venezuelan President Maduro. Delgado is said to have a criminal past.

Aug 9, 2018

Nirav Modi scam: India sends fugitive diamantaire's extradition request to UK

The Ministry of External Affairs has sent an official request to the UK government to extradite fugitive diamantaire Nirav Modi, VK Singh told the Rajya Sabha.

Aug 3, 2018

Vijay Mallya to tie the knot with Pinky Lalwani

Mallya extradition: UK court is more concerned if Arthur Road prison has windows

The judge at London's Westminster Magistrates' Court, who is hearing the extradition case against Vijay Mallya specifically asks if Arthur Road prison cell has windows. The court orders India to provide a video of the prison interiors before September 12.

Jul 31, 2018

Fearing extradition, diamantaire Mehul Choksi moves Antigua court to make detention illegal

Mehul Choksi has filed a petition with the Antiguan High Court to make any attempt by India and Antigua to extradite him or detain him as illegal, citing the lack of an extradition treaty between the two nations.

Jul 31, 2018

PNB scam: MEA requests Antigua to detain fugitive diamantaire Mehul Choksi

Mehul Choksi and his nephew Nirav Modi are under the scanner of the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) for their alleged involvement in the Punjab National Bank (PNB) scam.

Jul 30, 2018

Vijay Mallya faces final extradition hearing after losing Force India F1 team: Here's all he has lost so far

Vijay Mallya has lost control over Force India F1 team. What other assets has he lost so far? India loves to treat each story with a view to finding a moral in it. And Mallya's story has many spectacular morals. The plainest of them all is that if you do wrong you will suffer. The middle India loves to latch on to that belief.

Jul 30, 2018

Urvashi Sharma and businessman Mehul Choksi

Mehul Choksi spotted in Antigua: ED seeks details

The Caribbean nation is a popular haven for tax-defaulters since the country does not have an extradition treaty with most nations.

Jul 25, 2018

Vijay Mallya, Force India, Force India news, Formula One, Formula One news, 2017 Formula One season, Sergio Perez, Esteban Ocon

Is Vijay Mallya ready to return and face Indian law?

Fugitive tycoon has been in contact with Indian authorities expressing his willingness to settle his dues and come back to India.

Jul 25, 2018

Pakistan Army working on Election Commission's directives; confirms no direct role in upcoming general elections

Asif Ghafoor, the Director General of Pakistan Army's media wing ISPR, rejected reports that the Army will work independently during the elections and clarified that its personnel will follow the poll body's instructions.

Jul 19, 2018

VVIP chopper scam: Christian Michel's extradition seems like a distant dream for India

Indian authorities have failed to produce evidence to the UAE by the prescribed deadline, allowing alleged middleman Christian Michel to remain free in the country. The British businessman is wanted by Indian authorities for his role in the AgustaWestland VVIP chopper deal scam.

Jul 17, 2018

Zakir Naik expresses gratitude to Malaysian PM, promises not to break laws

Malaysian PM Mahathir Mohamad had earlier stated that Zakir Naik would not be deported unless he creates a problem in the country. Mahathir allowed him to stay and said that he would examine Naik's case from an "unbiased perspective."

Jul 11, 2018

Zakir Naik will not be deported, says Malaysian PM Mahathir Mohamad

Prime Minister Mahathir Mohamad said that the preacher, wanted by Indian authorities over allegations of terror-related activities, will not be deported if he behaves.

Jul 6, 2018

Who is Pinky Lalwani? Former Kingfisher air hostess living with Vijay Mallya in his London estate

Pinky Lalwani has been living with the liquor baron in his plush estate located in the quintessentially English upper-class village after Mallya fled India on March 2, 2016.