Tag: extradition
UK Clears Mallya's Extradition, India Welcomes Move
In a shot in the arm for the Narendra Modi government, the British government on Monday approved the extradition of fugitive liquor baron Vijay Mallya to India where he is wanted in the Rs 9,000-crore Kingfisher Airlines loan default case.....
Vijay Mallya Can Be Extradited Anytime, All Legalities Done
Indian fugitive business tycoon and founder of the now defunct Kingfisher Airlines Vijay Mallya can be extradited to India in the coming days "anytime" as all the "legal process" has been completed, top sources in the government said on Wednesday. ....
'Mallya Can Be Extradited Anytime, All Legalities Done'
Indian fugitive business tycoon and founder of the now defunct Kingfisher Airlines Vijay Mallya can be extradited to India "anytime in the coming days" as all the legal process has been completed, top sources in the government said on Wednesday. ....
Absconder Shravan Gupta To Be Extradited Back!
MGF owner Shravan Gupta accused of money laundering and fraud can now be issued a lookout notice anytime. ....
Nirav Modi Can Appeal Against India Extradition On Mental Health Grounds: Report
A High Court judge in London on Monday granted fugitive diamond merchant Nirav Modi permission to appeal against a magistrates’ court order in favour of extradition to India to face charges of fraud and money laundering before the Indian courts on mental health and human rights grounds. ....
Joint ED, CBI Team In London For Extradition Of Mallya
A joint team of the ED and CBI is in London to seek extradition of liquor baron Vijay Mallya, sources said on Tuesday. ....
Vindicated By PM Modi's Statement On Dues, Says Mallya
Beleaguered liquor tycoon Vijay Mallya, who is facing extradition to India to answer charges of fraud and money laundering, on Sunday said that Prime Minister Narendra Modi's recent statement that assets worth much more the amount he owes to banks have been seized "vindicates" his stand that he is a BJP's "poster boy".....
SC Junks UBHL Plea Against HC Order To Wind Up Vijay Mallya's Firm
The Supreme Court on Monday dismissed a plea filed by liquor baron Vijay Mallya's United Breweries Holdings Limited (UBHL) to challenge a Karnataka High Court order to uphold the winding up of the company for recovery of dues payable by Kingfisher Airlines Ltd.....
Jaishankar Raised Mallya's Extradition, UK Not Giving Details: Centre To SC
The Centre on Monday informed the Supreme Court that Vijay Mallya's extradition has been raised at the highest political level, but the UK government has refused to share the details of the confidential proceedings delaying his extradition. ....
UK Court Came Down Heavily On Ex-Mumbai HC Judge In Nirav Modi Case
Even as the UK's Westminster Magistrates' Court on Thursday cleared the decks for the extradition of fugitive diamantaire Nirav Modi in connection with the Rs 13,500 crore Punjab National Bank (PNB) loan fraud case, District Judge Samuel Goozee came down heavily on former Mumbai High Court Judge Abhay M. Thipsay, saying he "never disclosed" his "party-political affiliation" either in the reports biography, or in relation to his declaration as an expert and disclosure of any potential conflict of interest.....
