Search For "fugitive businessman"
Hand over Choksi, he committed a huge crime and is our citizen: India tell
Updated : 4 years, 12 months ago IST
New Delhi [India], May 30 (ANI): Efforts have been scaled up to bring back fugitive businessman Mehul Choksi. ANI has learnt that multiple agencies are in touch with the government of Dominica on the issue which has been told that Choksi is originally an Indian citizen and had taken on ne
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Mallya receives fresh blow as judge denies appeal to dismiss bankruptcy pr
Updated : 5 years, 4 months ago IST
London [UK], January 13 (ANI): The UK High Court today refused an appeal by the fugitive businessman Vijay Mallya to dismiss the bankruptcy petition brought by a consortium of banks which are attempting to recover the debts owed by Mallya's now-defunct Kingfisher Airlines in lieu of the loan
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UK High Court refuses to release money for Vijay Mallya
Updated : 5 years, 4 months ago IST
London [UK], January 13 (ANI): Fugitive businessman Vijay Mallya has been denied access by a UK court to a significant chunk of his cash held by the UK court funds office as part of the wider bankruptcy proceedings against him launched by a consortium of Indian banks.
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Final verdict on fugitive businessman Nirav Modi's fate to be announced on
Updated : 5 years, 4 months ago IST
London [UK], January 9 (ANI): The verdict of the extradition case of fugitive diamond dealer Nirav Modi will be handed down by the UK judge next month after the Indian government and Modi's defence lawyers made their final submissions at Westminster Magistrate's Court in London on Friday.
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On ED's request, French authorities seize Mallya's property worth 1.6 m eu
Updated : 5 years, 5 months ago IST
New Delhi [India], December 4 (ANI): On the request of the Enforcement Directorate (ED), French authorities on Friday seized a property belonging to fugitive businessman Vijay Mallya, worth 1.6 million euros (approximately Rs 14 crores), in France.
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Vijay Mallya can be extradited to India after "confidential legal issue" i
Updated : 5 years, 6 months ago IST
New Delhi [India], November 19 (ANI): Anurag Srivastava, Ministry of External Affairs Spokesperson, on Thursday said that fugitive businessman Vijay Mallya can be extradited to India after the "confidential legal issue" is addressed in the United Kingdom (UK).
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SC seeks status report from Centre on Vijay Mallya's extradition within si
Updated : 5 years, 6 months ago IST
New Delhi [India], November 2 (ANI): The Supreme Court on Monday sought a status report from the Centre on the extradition of fugitive businessman Vijay Mallya within six weeks.
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Vijay Mallya has exhausted all options against extradition; in touch with
Updated : 5 years, 7 months ago IST
New Delhi [India], October 8 (ANI): Fugitive businessman Vijay Mallya has exhausted all appeals against his extradition orders and the Indian government is in constant touch with its United Kingdom counterpart to bring him back, the Ministry of External Affairs said Thursday.
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Order for Vijay Mallya's extradition to India hasn't come into effect: MEA
Updated : 5 years, 7 months ago IST
New Delhi [India], October 5 (ANI): The Ministry of External Affairs on Monday submitted before the Supreme Court that the extradition of fugitive businessman Vijay Mallya was ordered by the highest court of the United Kingdom but it has not come into effect yet.
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SEBI orders attachment of bank, demat accounts of Choksi, Gitanjali Gems
Updated : 5 years, 8 months ago IST
Mumbai (Maharashtra) [India], September 5 (ANI): Stock market regulator Securities and Exchange Board of India (SEBI) has ordered the attachment of bank and demat accounts of fugitive businessman Mehul Choksi, Gitanjali Gems and its Executive Director Dhanesh Sheth to recover dues worth over
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SC dismisses Vijay Mallya's plea seeking review of 2017 order holding him
Updated : 5 years, 8 months ago IST
New Delhi [India], Aug 31 (ANI): The Supreme Court on Monday dismissed a plea filed by fugitive businessman Vijay Mallya seeking a review of its May 2017 order holding him guilty of contempt for transferring USD 40 million to his children in violation of the court's order.
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SC to pronounce verdict today on Mallya's plea seeking review of 2017 orde
Updated : 5 years, 8 months ago IST
New Delhi [India], Aug 31 (ANI): The Supreme Court on Monday will pronounce its verdict on a plea filed by fugitive businessman Vijay Mallya seeking a review of its May 2017 order holding him guilty of contempt for transferring USD 40 million to his children in violation of the court's order
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