Tag: extradition case
7 Results
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PNB scam: Nirav Modi declared ‘fugitive economic offender’ by Mumbai court
With this, Nirav Modi becomes only the second accused so far under the Fugitive Economic Offenders Act (FEOA) to have been declared a 'fugitive economic offender' after Vijay Mallya.
December 5, 2019 -
Nirav Modi threatens to ‘kill himself’ if extradited to India; UK court refuses bail for 5th time
The court rejected his bail plea despite an offer of an 'unprecedented bail package', which included 4-million pounds in security as well as house arrest akin to those imposed on terrorist suspects.
November 7, 2019 -
UK court rejects bail plea of Nirav Modi, to remain in custody till May 24
The court is hearing the extradition case of Nirav Modi in the $1 billion Punjab National Bank (PNB) fraud and money laundering case.
April 26, 2019 -
PM Modi has fully vindicated me as ‘poster boy’ for BJP govt: Vijay Mallya
Mallya's latest social media comments follow a recent interview in which Prime Minister Modi said that recovering an amount more than what Mallya defrauded was a big win for India.
April 1, 2019 -
Unfair to tag ‘one-time loan defaulter Vijay Mallya’ as thief: Nitin Gadkari
Gadkari, however, clarified that he has no business dealing with Vijay Mallya, who faces extradition from the UK for alleged bank fraud and money laundering amounting to an estimated Rs. 9,000 crore.
December 14, 2018 -
India ‘deeply satisfied’ with UK court order to extradite Vijay Mallya to India
External Affairs Ministry Spokesperson Raveesh Kumar said India will continue to work with the British government for 'expeditious' implementation of the court order.
December 11, 2018 -
Vijay Mallya says never had formal meetings with Jaitley | Court to give verdict on 10 Dec
Mallya’s claim of meeting the Finance Minister before fleeing triggered a controversy in India. Arun Jaitley rebuffed Mallya’s claim stating that he had “never given him (Mallya) any appointment to meet me” since 2014.
September 12, 2018