Search For "fugitive"
Nirav Modi's sister Purvi Modi, her husband turn approver in bank fraud ca
Updated : 5 years, 2 months ago IST
New Delhi [India], January 7 (ANI): Enforcement Directorate (ED) on Thursday said that fugitive diamantaire Nirav Modi's sister Purvi Modi and her husband Mayank Mehta turned approver for assisting in the confiscation of several properties, and bank accounts in Nirav Modi bank fraud case.
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NIA conducts searches at 7 locations in Kerala
Updated : 5 years, 3 months ago IST
New Delhi [India], December 22 (ANI): The National Investigation Agency (NIA) on Tuesday conducted searches at seven locations in Thrissur and Kozhikode districts of Kerala in connection with the fugitive accused belonging to the proscribed terrorist organisation Jund-Al-Aqsa believed to be
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ED moves court seeking to declare Iqbal Mirchi's family as fugitive econom
Updated : 5 years, 3 months ago IST
New Delhi [India], December 5 (ANI): Enforcement Directorate has filed an application before the Special PMLA Court in the Iqbal Mirchi case with a prayer to declare Junaid Iqbal Memon, Asif Iqbal Memon and Hajra Memon as fugitive economic offenders.
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On ED's request, French authorities seize Mallya's property worth 1.6 m eu
Updated : 5 years, 3 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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Judge extends Nirav Modi's stay in prison as extradition trial nears concl
Updated : 5 years, 3 months ago IST
London [UK], December 2 (ANI): Fugitive diamond dealer Nirav Modi, who is wanted in India for allegedly defrauding Punjab National Bank (PNB) of an estimated USD 2 billion, was re-remanded on Tuesday by a judge at Westminster Magistrate Court in London.
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Vijay Mallya can be extradited to India after "confidential legal issue" i
Updated : 5 years, 4 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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UK judge rejects Nirav Modi's request to suppress witness statements
Updated : 5 years, 4 months ago IST
London [UK], November 4 (ANI): District judge Samuel Goozee has rejected an appeal by fugitive diamantaire Nirav Modi to dismiss documents submitted by the Government of India in their case against him in the PNB fraud case.
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SC seeks status report from Centre on Vijay Mallya's extradition within si
Updated : 5 years, 4 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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Nirav Modi's bail plea rejected for seventh time
Updated : 5 years, 5 months ago IST
London [UK], October 26 (ANI): The Westminster magistrate court on Monday rejected the bail plea of fugitive diamantaire Nirav Modi, for the seventh time.
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Bin that butt to save the environment goes digital on World Cleanup Day
Updated : 5 years, 5 months ago IST
New Delhi [India], October 19 (ANI/NewsVoir): Let's Do It India, the Indian subdivision of 'Let's Do It World' organisation, that aims to instill a lasting change in the way solid waste is dumped in India and is relentlessly addressing the need to promote a greater understanding between p
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Vijay Mallya has exhausted all options against extradition; in touch with
Updated : 5 years, 5 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, 5 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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