Search For "fugitive"
ISI training case: NIA files supplementary chargesheet against wanted fugi
Updated : 6 years, 11 months ago IST
Mumbai [India], Apr 27 (ANI): The National Investigation Agency (NIA) on Friday filed a supplementary chargesheet against wanted fugitive Farooq Devdiwala who allegedly along with agents of Pakistan's Inter-Services-Intelligence (ISI) hatched a conspiracy to conduct a terrorist attack on VIP
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London court rejects bail plea of Nirav Modi
Updated : 6 years, 11 months ago IST
London [UK], Apr 26 (ANI): A London court on Friday rejected the bail plea of fugitive diamantaire Nirav Modi, who was arrested by Scotland Yard on March 19 in connection with the Rs 13,000-crore Punjab National Bank loan default case.
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Mallya's lawyer challenges constitutional validity of FEOA in Bombay HC
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 24 (ANI): Vijay Mallya's lawyer on Wednesday challenged the constitutional validity of the Fugitive Economic Offenders Act (FEOA) before the Bombay High Court.
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Chowksi moves Bombay HC over non-consideration of plea on inability to ret
Updated : 6 years, 11 months ago IST
Mumbai (Maharashtra)[India] Apr 24 (ANI): Fugitive diamond merchant Mehul Chowksi on Wednesday approached the Bombay High Court over the non-consideration of his plea regarding his inability to return to India due to persisting health problems and denial of the right to cross-examination.
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Mallya asks SBI to disclose 'legal fees' spent to recover funds
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 19 (ANI): Fugitive businessman Vijay Mallya on Friday urged Indian media to file an RTI against the State Bank of India (SBI) to ascertain how much money it has spent on the legal fees of the lawyers while recovering money from him in the United Kingdom.
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Who does one believe, banks or PM: Mallya
Updated : 6 years, 11 months ago IST
New Delhi [India], April 18 : Fugitive Businessman Vijay Mallya on Thursday cited a statement made by Prime Minister Narendra Modi while taking a dig at him as well as banks over contradictory statements made in British courts regarding recovery of money he owed PSUs.
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Vijay Mallya accuses Centre of 'discriminating' between private, public ai
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 17 (ANI): Fugitive businessman Vijay Mallya on Wednesday lashed out at the central government for allegedly "discriminating" between private and state-owned airlines firm, while extending "sympathies" to the cash-strapped Jet Airways.
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Centre removes ED special director Vineet Agarwal after he transferred off
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 17 (ANI): The Centre removed on Tuesday Indian Police Service (IPS) Officer Vineet Agarwal from the post of special director at the Enforcement Directorate (ED) after he landed himself in the middle of a controversy a fortnight ago for transferring the officer leading
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UK court rejects Vijay Mallya's plea against extradition to India
Updated : 6 years, 11 months ago IST
London (United Kingdom) Apr 8 (ANI): A United Kingdom court has denied permission to fugitive businessman Vijay Mallya to appeal against his extradition order to India to face trial for alleged fraud and money laundering amounting to Rs 9,000 crore.
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ED files reply in HC on Mallya's plea against special court order declarin
Updated : 6 years, 12 months ago IST
Mumbai (Maharashtra) [India], Apr 1 (ANI): The Enforcement Directorate (ED) on Monday filed a reply in the Bombay High Court on liquor baron Vijay Mallya's plea challenging the order of a special court which declared him a fugitive economic offender.
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Vijay Mallya cites PM Modi's remark to affirm recovery of all bank dues
Updated : 6 years, 12 months ago IST
New Delhi [India], Mar 31 (ANI): Fugitive liquor baron Vijay Mallya on Sunday quoted an interview of Prime Minister Narendra Modi to assert that the government has already recovered more than what he allegedly owed to banks.
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Fugitive diamantaire Nirav Modi's bail plea rejected
Updated : 6 years, 12 months ago IST
London [UK], Mar 29 (ANI): Fugitive diamantaire Nirav Modi's bail plea was rejected by the Westminster Magistrates' Court on Friday (local time). The next hearing is scheduled for April 26.
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