New Delhi [India], Feb 7 (ANI): The UAE government on Thursday extradited a fugitive, Prabhjot Singh, who is wanted in murder cases by the Punjab police.
New Delhi (India), Feb 7 (ANI): The Enforcement Directorate (ED) on Thursday informed a Delhi court that corporate lobbyist Deepak Talwar had links with fugitive businessman Vijay Mallya during the hearing of the AgustaWestland case.
Mumbai (Maharashtra) [India], Feb 5 (ANI): The Enforcement Directorate (ED) on Tuesday filed a reply in connection with the plea of a consortium of banks led by State Bank of India (SBI) in the special court of Prevention of Money Laundering Act (PMLA), seeking immediate and speedy liquidati
London (United Kingdom), Feb 5 (ANI): Fugitive liquor baron Vijay Mallya has decided to initiate appeal process after the UK Home Office approved his extradition to India on Monday.
New Delhi [India], Feb 1 (ANI): An undisclosed income of about Rs 1,30,000 crore was brought to tax due to the anti-black money measures taken by the central government during the last four-and-half years in the form of Black Money Law, the Fugitive Criminal Offenders Act and Demonetisation.
New Delhi [India], Feb 1 (ANI): Fugitive liquor baron Vijay Mallya on Friday took to Twitter to complain about how every morning he wakes up to "yet another attachment by the Debt Recovery Tribunal (DRT) officer" and that already Rs 13,000 crore of his assets had been attached, against the R
New Delhi (India), Jan 31 (ANI) After successfully extraditing two more fugitives from UAE, the government is working to bring in more such persons hiding abroad in the near future.
New Delhi, Jan 22 (ANI): Giving up Indian passport will not lessen the chances of extradition of fugitive economic offender Mehul Choksi, although it can lengthen the process, according to former diplomats.
New Delhi [India], Jan 21(ANI): Fugitive Indian businessman Mehul Choksi has given up Indian citizenship by surrendering his passport to the Indian High Commission in Guyana.
New Delhi (India), Jan 6 (ANI): A day after an anti-corruption court declared liquor baron Vijay Mallya as a fugitive economic offender (FEO), the Bharatiya Janata Party (BJP) on Sunday said that the development shows the commitment of the Prime Minister Narendra Modi-led central government.