Tag: fraud and money laundering

3 Results

  • Vijay Mallya extradition: The case so far

    Vijay Mallya extradition: The case so far

    Vijay Mallya fled to London in March 2016. Almost a year later, India sent a request to the UK to extradite the "fugitive" liquor baron who owed nearly Rs 9,000 crore (including interest) to 17 Indian banks

    December 10, 2018
  • UK court orders Vijay Mallya extradition to India

    UK court orders Vijay Mallya extradition to India

    Case referred to UK Secretary of State; Mallya can file for a permission to appeal in the UK High Court against the ruling

    December 10, 2018
  • Vijay Mallya extradition case edges towards ruling

    Vijay Mallya extradition case edges towards ruling

    On bail since April 2017, the former Kingfisher Airlines boss has contested his extradition on the grounds that the case against him is "politically motivated" and the loans he has been accused of defrauding on were sought to keep his now-defunct airline afloat

    December 9, 2018