Tag: extradition
UK Court Declares Vijay Mallya As 'bankrupt'
A UK court on Monday declared fugitive Indian businessman Vijay Mallya, the chairman of now defunct Kingfisher Airlines, as "bankrupt". ....
Nirav Modi In UK, CBI Seeks Extradition
Fugitive diamond jeweller Nirav Modi, wanted in the Rs 13,500 crore Punjab National Bank (PNB) fraud, is in the United Kingdom, the Interpol has confirmed, prompting the CBI to seek his extradition, officials said on Monday.....
Vijay Mallya Loses UK Supreme Court Appeal, Can Now Be Extradited In 28 Days
Indian fugitive and former liquor baron Vijay Mallya on Thursday lost his appeal in the UK Supreme Court against his extradition to India, clearing a major roadblock for the Narendra Modi government to bring him back in the next 28 days.....
Vijay Mallya To Be Flown To India, Lodged In Mumbai On Extradition
On extradition to India, Vijay Mallya would be flown to Mumbai as the case against him was registered there, sources in the investigative agencies disclosed to IANS on Wednesday. ....
Antigua Cabinet Discusses Mehul Choksi's Abduction Claim
The Antigua and Barbuda Cabinet held a brief discussion into Indian fugitive businessman Mehul Choksi's abduction claim, as well as on the decisions rendered by the Magistrate and the High Court of Dominica, local media reported. ....
Mehul Choksi Remanded To Dominica State Prison By Court
A Dominican court has ordered Indian fugitive businessman Mehul Choksi to be remanded at the Dominica State Prison despite a decline in his health, the local media reported. ....
Produce Vijay Mallya Before Us On Oct 5, SC Tells MHA
Dismissing Vijay Mallya's plea seeking review of a 2017 judgment which held him guilty for contempt of court, the Supreme Court on Monday sought the fugitive business tycoon be produced before it on October 5. ....
Nirav Modi's Extradition Cleared, Priti Patel Signs Order
In a major boost to the Central Bureau of Investigation's (CBI) probe into the Rs 13,500 crore Punjab National Bank (PNB) fraud case, UK Home Secretary Priti Patel has approved the extradition of fugitive diamantaire Nirav Modi, sources said on Friday.....
India Hands Over Mallya Extradition Request To Britain
India has handed over a request for the extradition of liquor baron Vijay Mallya to the British High Commission here, the Ministry of External Affairs on Thursday said. ....
British Judge To Decide On Mallya Arrest Warrant
A district judge in Britain has to decide on issuing an arrest warrant for liquor baron Vijay Mallya, whose extradition India is seeking, the government said on Friday.....
