Search For "fugitive"
Mallya corners govt. agencies, banks over VG Siddhartha's letter
Updated : 6 years, 7 months ago IST
New Delhi [India], July 31 (ANI): Fugitive liquor baron Vijay Mallya on Wednesday cited the disappearance of CCD founder-owner VG Siddhartha to corner the government agencies and banks while asserting that he is devastated with the contents of his letter.
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ED raids Vijay Mallya's associate
Updated : 6 years, 8 months ago IST
New Delhi [India], July 29 (ANI): The Enforcement Directorate (ED) has raided V Shashikant, a close associate of fugitive liquor baron Vijay Mallya.
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SC adjourns till Aug 2 hearing on Mallya's plea against confiscation of pr
Updated : 6 years, 8 months ago IST
New Delhi [India], July 29 (ANI): The Supreme Court on Monday adjourned till August 2 the hearing on a petition filed by fugitive liquor baron Vijay Mallya seeking a stay on the confiscation of the properties owned by him and his relatives.
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Vijay Mallya moves Supreme Court seeking stay on confiscation of propertie
Updated : 6 years, 8 months ago IST
New Delhi [India], July 28 (ANI): Fugitive businessman Vijay Mallya on Saturday moved the Supreme Court seeking a stay on the confiscation of properties owned by him and his relatives.
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India calls for strong action against fugitive economic offenders, terrori
Updated : 6 years, 8 months ago IST
Rio De Janeiro [Brazil], July 27 (ANI): India called for stronger actions against economic offenders and fugitives at the BRICS (Brazil, Russia, India, China and South Africa) Foreign Minister's meeting here on Friday (local time).
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Nirav Modi's custody extended till Aug 22 by London court
Updated : 6 years, 8 months ago IST
New Delhi (India), July 25 (ANI): The custody of fugitive billionaire jeweler Nirav Modi was extended till August 22 by London's Westminster Court on Thursday.
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PNB scam: ED attaches properties worth over Rs 24 cr of Mehul Choksi
Updated : 6 years, 8 months ago IST
New Delhi [India], July 11 (ANI): The Enforcement Directorate (ED) on Thursday attached properties worth Rs 24.77 crore of fugitive diamantaire Mehul Choksi in connection with the PNB scam case.
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No means to verify Nirav Modi's travel plans: Centre
Updated : 6 years, 8 months ago IST
New Delhi [India], July 11 (ANI): The Centre on Wednesday said that passport of fugitive diamantaire Nirav Modi, the main accused in the USD two billion Punjab National Bank (PNB) fraud and money laundering case, was revoked in February last year as per provisions and the Ministry of Externa
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DRT Pune directs Nirav Modi to pay Rs 7300 crore with interest to PNB
Updated : 6 years, 8 months ago IST
Pune (Maharashtra)[India], July 06 (ANI): Pune's Debt Recovery Tribunal (DRT) on Saturday passed an order asking fugitive diamantaire Nirav Modi and his aides to pay Rs 7300 crore with interest to Punjab National Bank (PNB).
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Gangster held after brief encounter in Delhi
Updated : 6 years, 8 months ago IST
New Delhi [India], July 3 (ANI): Fugitive gangster Tillu Pandit was arrested after a brief encounter with police here on Wednesday.
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Delhi: Gangster Tillu Pandit held after brief encounter
Updated : 6 years, 8 months ago IST
New Delhi [India], July 3 (ANI): Fugitive gangster Tillu Pandit was arrested after a brief encounter with police here on Wednesday.
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Singapore HC orders freezing of account of Nirav Modi's sister, brother-in
Updated : 6 years, 8 months ago IST
New Delhi, July 2 (ANI): The Singapore High Court on Tuesday ordered the freezing of a bank account belonging to fugitive diamantaire Nirav Modi's sister and brother-in-law, the Enforcement Directorate (ED) said.
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