Search For "fugitive"
Congress hits back at Ravi Shankar Prasad over allegations of shielding Ni
Updated : 5 years, 10 months ago IST
New Delhi [India], May 14 (ANI): The Congress party on Thursday hit back at Union Law Minister Ravi Shankar Prasad for accusing the opposition party of trying to shield fugitive businessman Nirav Modi.
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Nirav Modi's 'phenomenal' growth in jewellery business discussed during tr
Updated : 5 years, 10 months ago IST
London [UK], May 14 (ANI): The extradition trial of the fugitive diamond dealer Nirav Modi continued at a London court on Thursday with evidence from a jewellery expert about the "phenomenal" growth of the Nirav Modi brand, which was described as unparalleled in India.
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UK High Court ruling in Mallya's extradition case positive step: Sources
Updated : 5 years, 10 months ago IST
New Delhi [India], May 14 (ANI): After embattled liquor tycoon Vijay Mallya lost an application to appeal in the UK's Supreme Court against his extradition, sources on Thursday termed the development a "positive step" in the process to bring the fugitive businessman back to India.
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Vijay Mallya offers to repay his loan dues, seeks closure of case
Updated : 5 years, 10 months ago IST
London [UK], May 14 (ANI): Fugitive liquor baron Vijay Mallya on Thursday urged the Central government to accept his offer to repay 100 per cent of his loan dues and close the case against him.
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Nirav Modi a visionary who wanted to create something unique: World-renown
Updated : 5 years, 10 months ago IST
London [UK], May 13 (ANI): A London court on Wednesday heard from a well-known luxury goods executive how the fugitive diamond merchant Nirav Modi was "passionate" about creating an internationally renowned luxury jewellery brand that was uniquely Indian.
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Dramatic video shown during second day of Nirav Modi's extradition trial
Updated : 5 years, 10 months ago IST
London [UK], May 12 (ANI): The extradition trial of fugitive diamond merchant Nirav Modi continued at the Westminster Magistrate's Court in Central London on Tuesday.
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Indian govt's assurances on prison conditions inadequate, says Nirav Modi'
Updated : 5 years, 10 months ago IST
London [UK], May 12 (ANI): Fugitive diamantaire Nirav Modi's lawyer, during the extradition trial in London's Westminster Magistrates' Court, said that 'Indian government's assurances on prison conditions are inadequate' and that 'he has a potentially serious mental health condition that may
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Nirav Modi's extradition trial begins in London
Updated : 5 years, 10 months ago IST
London [UK], May 11 (ANI): Westminster Magistrate's Court in Central London on Monday saw the start of another extradition trial involving another high profile Indian fugitive - this time the flamboyant diamond dealer Nirav Modi, who is accused of swindling more than Rs 11,000 crore from the
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Nirav Modi's five-day extradition trial in PNB fraud case to begin in UK t
Updated : 5 years, 10 months ago IST
London [UK], May 11 (ANI): Fugitive diamond merchant Nirav Modi's five-day extradition trial over the nearly USD2 billion Punjab National Bank (PNB) fraud and money laundering case is set to begin in London's Westminster Magistrates' Court today.
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Pak-linked fugitive gangster, 6 others nabbed
Updated : 5 years, 10 months ago IST
Chandigarh (Punjab) [India], May 9 (ANI): In a major breakthrough, Punjab Police have arrested fugitive gangster Baljinder Singh (Billa), having alleged links with the now reportedly deceased Pakistan-based Khalistan Liberation Force (KLF) chief Harmeet Singh Happy, as well as Germany-based
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UK court dismisses Vijay Mallya's appeal against extradition to India
Updated : 5 years, 11 months ago IST
London [UK], April 20 (ANI): A UK court on Monday dismissed fugitive liquor baron Vijay Mallya's appeal against extradition to India.
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Neeshal Modi writes to ED, distances self from elder brother Nirav Modi's
Updated : 5 years, 11 months ago IST
New Delhi [India], April 18 (ANI): Neeshal Modi, the younger brother of fugitive diamond merchant Nirav Modi has written to Enforcement Directorate (ED), distancing himself from his brother's actions and said that he had no knowledge of it.
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