Search For "fugitive businessman"
You must return, can't seek equitable relief while deliberately avoiding c
Updated : 2 months, 1 week ago IST
The Bombay High Court on Thursday reprimanded fugitive businessman Vijay Mallya, saying that he cannot seek equitable relief while deliberately avoiding court proceedings. The court gave Mallya a final chance to clarify if he intends to return to India. Mallya's petition challenges the Fu
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Lalit Modi issues apology after "biggest fugitives of India" remark in vir
Updated : 4 months, 3 weeks ago IST
Lalit Modi has issued an apology on social media after he uploaded a video of himself partying with fugitive businessman Vijay Mallya in London and introducing themselves as the "biggest fugitives of India," a remark that triggered wide, sharp reactions from the public.
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Belgium's top court to hear Mehul Choksi's appeal on December 9; proceedin
Updated : 6 months ago IST
He explained that proceedings before the Court of Cassation are essentially written, and all complaints must be submitted at the moment a party files the appeal. No additional complaints can be introduced afterwards. During the hearing, parties may only elaborate on the points they have a
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Inside Arthur Road Jail: Belgian Court shown pictures of barrack where Meh
Updated : 7 months ago IST
Detailed architectural drawings and interior images of Mumbai's high-security Arthur Road Jail, where fugitive businessman Mehul Choksi would be lodged if extradited, have been presented before a Belgian court as part of India's affidavit assuring humane detention conditions.
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Belgium confirms arrest of fugitive businessman Mehul Choksi, says India h
Updated : 1 year, 1 month ago IST
The Belgian Federal Public Service of Justice on Monday confirmed that Indian businessman Mehul Choksi was arrested on Saturday and is currently being held in detention.
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Choksi's human rights will be affected if extradited, says his lawyer Vija
Updated : 1 year, 1 month ago IST
Following the arrest of fugitive Indian businessman Mehul Choksi by the law enforcement authorities in Belgium, his lawyer, Vijay Aggarwal, stated that Choksi's "human rights" will be "greatly affected" if he is extradited back to the country.
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Fugitive businessman Mehul Choksi arrested by Belgium authorities on CBI's
Updated : 1 year, 1 month ago IST
Fugitive Indian businessman Mehul Choksi was arrested by Belgium's Law Enforcement authorities, acting on the request of the Central Bureau of Investigation (CBI), according to sources.
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Vijay Mallya barred from trading in Indian securities for 3 years by SEBI
Updated : 1 year, 10 months ago IST
Financial market regulator SEBI has barred fugitive businessman Vijay Mallya from accessing the securities markets for three years, with immediate effect, on charges that he masked his identity and traded in Indian securities.
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UK court dismisses Nirav Modi's bail plea
Updated : 2 years ago IST
The bail plea of fugitive businessman Nirav Modi, who is the main accused in the PNB scam case, has been rejected by a UK court and he continues to be in detention, ED sources said.
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SC sets aside Gujarat HC's order quashing FIR against Mehul Choksi, wife
Updated : 2 years, 5 months ago IST
The Supreme Court has recently set aside a 2017 judgment of the Gujarat High Court which quashed an FIR registered by the State Police in 2015 against the fugitive businessman Mehul Chinubhai Choksi and his wife.
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CBI registers three more cases against Mehul Choksi
Updated : 3 years, 5 months ago IST
The Central Bureau of Investigation (CBI) on Friday registered three more FIRs in Mumbai against fugitive businessman Mehul Choksi for cheating and criminal breach of trust.
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Vijay Mallya's lawyer urges SC to relieve him from case
Updated : 3 years, 6 months ago IST
A lawyer repressing fugitive businessman Vijay Mallya urged the Supreme Court to relieve him from representing Mallya, as he is not receiving any communications.
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