Search For "fugitive businessman"
India asks Nigerian Interpol about Nitin Sandesara's whereabouts
Updated : 7 years, 8 months ago IST
New Delhi [India], Sept. 25 (ANI): The Indian Interpol has asked Nigerian Interpol about the whereabouts of fugitive businessman Nitin Sandesara and others.
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CBI has no input on fugitive businessman Nitin Sandesara: Sources
Updated : 7 years, 8 months ago IST
New Delhi [India], Sept 24 (ANI): The Central Bureau of Investigation (CBI) has no input on fugitive businessmen Nitin Sandesara's whereabouts, from the United Arab Emirates (UAE) or Nigeria, confirmed a CBI source.
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Red Corner Notice issued against Nirav Modi's confidante
Updated : 7 years, 8 months ago IST
New Delhi [India], Sep 06 (ANI): Interpol has issued a Red Corner Notice against fugitive businessman Nirav Modi's confidante, Mihir Bhansali - director of US-based firm Firestar Diamond Inc, in connection with the Punjab National Bank money laundering case.
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'Several agencies responsible for granting clearance to Choks
Updated : 7 years, 9 months ago IST
New Delhi [India], August 4 (ANI): Senior Bharatiya Janata Party (BJP) leader Subramanian Swamy said the Mumbai Passport Office alone cannot be held responsible for clearing reports of fugitive businessman Mehul Choksi.
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Mallya extradition case: CBI, ED officials enroute to UK
Updated : 7 years, 9 months ago IST
New Delhi [India], July 30 (ANI): A joint team of Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) officials embarked for the United Kingdom on Monday owing to the ongoing legal case against fugitive businessman Vijay Mallya.
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Went to Antigua for business expansion, says Choksi
Updated : 7 years, 10 months ago IST
New Delhi (India), July 27 (ANI): Fugitive businessman Mehul Choksi in a statement has claimed that he lawfully applied for citizenship in Antigua to expand his business and to obtain visa-free travel to 130 countries.
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Vijay Mallya's extradition case hearing scheduled for today in London
Updated : 8 years, 9 months ago IST
New Delhi[India], July 6 (ANI): Westminster Magistrates' Court in London will today hear the extradition case of fugitive businessman Vijay Mallya.
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