Search For "fugitive"
All my companies have ceased operations, yet not sending employees home: V
Updated : 5 years, 12 months ago IST
London [UK], Mar 31 (ANI): Fugitive liquor baron Vijay Mallya on Monday (local time) said all his companies had ceased operations and manufacturing and sought help from the Indian government in sending employees of his company home.
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UK court rejects Nirav Modi bail plea for fifth time
Updated : 6 years ago IST
London [UK], Mar 05 (ANI): United Kingdom Court on Thursday rejected fugitive diamond merchant Nirav Modi's bail plea in PNB bank fraud case for the fifth time.
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Bombay HC refuses to stay auction of paintings belonging to Nirav Modi
Updated : 6 years ago IST
Mumbai (Maharashtra) [India], Mar 4 (ANI): Bombay High Court on Wednesday refused to stay the auction of 15 paintings, seized by the Enforcement Directorate (ED), belonging to fugitive diamond merchant Nirav Modi scheduled to take place tomorrow.
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Bombay HC to hear Nirav Modi's son plea challenging auction of paintings s
Updated : 6 years ago IST
Mumbai (Maharashtra) [India], Mar 4 (ANI): The Bombay High Court on Wednesday will hear a petition filed by Nirav Modi's son Rohin Modi challenging auction of paintings seized by Enforcement Directorate (ED) from fugitive diamond businessman's premises.
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Sanjay Bhandari to file his reply in the trial court within a week
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 25 (ANI): Delhi High Court on Tuesday asked arms dealer Sanjay Bhandari to file his reply in the Trial Court within a week on plea challenging proceedings under Fugitive Economic Offenders Act, 2018, and observed that no coercive steps be taken against him till the nex
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SC adjourns Vijay Mallya's plea seeking stay on ED's proceedings
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 18 (ANI): The Supreme Court on Tuesday adjourned the plea of liquor baron Vijay Mallya, seeking a stay on the proceedings initiated by the Enforcement Directorate (ED) to declare him a fugitive economic offender and confiscate his assets.
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SC to hear plea filed by Mallya against ED's proceedings to seize his asse
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 18 (ANI): The Supreme Court will on Tuesday hear a petition filed by fugitive liquor baron Vijay Mallya against the proceedings initiated by the Enforcement Directorate (ED) to seize his assets in India.
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All CBI, ED have been doing to me over past 4 years is totally unreasonabl
Updated : 6 years, 1 month ago IST
London [UK], Feb 14 (ANI): Fugitive liquor baron Vijay Mallya on Thursday (local time) hit out at Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) saying all that investigative agencies have been doing to him over the past four years is "totally unreasonable".
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Vijay Mallya appears for second day of hearing at UK High Court over extra
Updated : 6 years, 1 month ago IST
London [UK], Feb 12 (ANI): Fugitive liquor baron Vijay Mallya returned to the courtroom here on Wednesday, the second day of hearing at the UK High Court, where the former billionaire has appealed against the extradition decision of Westminster Magistrates Court in December 2018.
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Vijay Mallaya doges media queries about his case hearing at UK High Court
Updated : 6 years, 1 month ago IST
London [UK], Feb 11 (ANI): Fugitive liquor baron Vijay Mallya on Tuesday refused to answer any questions put up by mediapersons outside the UK High Court, where he has appealed against his extradition ordered by Westminster Magistrates Court.
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Nirav Modi's custody extended till Feb 27 in PNB fraud case, trial to begi
Updated : 6 years, 1 month ago IST
London [UK], Jan 30 (ANI): Fugitive diamantaire Nirav Modi was remanded in custody till February 27, 2020, after a prime accused in USD 2 billion Punjab National Bank (PNB) fraud, appeared before a UK court on Thursday via video link from his London prison.
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Interpol issues 'blue notice' to locate self-styled godman Nityananda
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 22 (ANI): Almost a month after Ecuador denied giving asylum to fugitive self-styled godman Nithyananda, Interpol has issued 'blue notice' to locate him on the request of Gujarat Police.
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