Search For "fugitive"
Bombs recovered from ISF worker's residence in WB
Updated : 5 years ago IST
South 24 Parganas (West Bengal) [India], March 2 (ANI): Ahead of West Bengal assembly elections, gun bombs and bomb-making equipments were recovered from the residence of fugitive Indian Secular Front (ISF) worker Ziarul Mollah followed by the arrest of his father Jalil Mollah, said the poli
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Mehul Choksi is Antiguan citizen, his citizenship has not been revoked, sa
Updated : 5 years ago IST
New Delhi [India], March 1 (ANI): Denying media reports regarding the revocation of fugitive diamantaire Mehul Choksi's citizenship by an Antiguan civil court, his advocate Vijay Aggarwal told ANI that Choksi is still very much an Antiguan citizen and his citizenship has not been revoked.
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3 family members of Iqbal Mirchi declared fugitive economic offenders
Updated : 5 years ago IST
Mumbai (Maharashtra) [India], February 26 (ANI): A special court here on Friday declared three family members of late gangster Iqbal Mirchi as fugitive economic offenders under the provisions of the Prevention of Money Laundering Act (PMLA).
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Salman Kurshid welcomes Nirav Modi's extradition order
Updated : 5 years, 1 month ago IST
New Delhi [India], February 25 (ANI): Congress leader Salman Khurshid on Thursday welcomed the decision by a UK court ordering the extradition of fugitive diamond dealer Nirav Modi, but questioned if it was the success of Indian agencies or that of the UK law.
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Govt will liaise with UK authorities for Nirav Modi's early extradition to
Updated : 5 years, 1 month ago IST
New Delhi [India], February 25 (ANI): After a UK court ordered fugitive diamond dealer Nirav Modi's extradition to India, the Ministry of External Affairs (MEA) on Thursday said that the Indian government would liaise with the UK authorities for his early extradition to India.
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What next for Nirav Modi?
Updated : 5 years, 1 month ago IST
London [UK], February 25 (ANI): A district judge of Westminster Magistrates' Court in London on Thursday said fugitive diamond dealer Nirav Modi can be extradited to India to stand trial in Punjab National Bank (PNB) loan scam, after a nearly two-year-long legal battle.
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UK judge orders Nirav Modi to be extradited to India to stand trial
Updated : 5 years, 1 month ago IST
London [UK], February 25 (ANI): A UK court on Thursday ordered fugitive diamond dealer Nirav Modi to be extradited to India to stand trial after dismissing arguments of his "mental health concerns," saying they are not unusual in a man in his circumstances.
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Vijay Mallya appeals to UK Home Secy for another route to stay in the UK
Updated : 5 years, 2 months ago IST
London [UK], January 23 (ANI): Fugitive liquor baron Vijay Mallya has appealed to the UK Home Secretary Priti Patel for "another route" to remain in the United Kingdom.
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Mallya receives fresh blow as judge denies appeal to dismiss bankruptcy pr
Updated : 5 years, 2 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, 2 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, 2 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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UK: Nirav Modi's extradition trial concludes, verdict expected on Feb 25
Updated : 5 years, 2 months ago IST
London [UK], January 8 (ANI): A UK Judge on Friday stated that the ruling in fugitive diamond dealer Nirav Modi extradition case will be made on February 25.
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