Search For "fugitive"
Fight against corruption priority for Modi government: Sambit Patra
Updated : 7 years, 2 months ago IST
New Delhi [India], Jan 4 (ANI): Bharatiya Janata Party (BJP) spokesperson Sambit Patra on Saturday stated that an anti-corruption court declared liquor baron Vijay Mallya as a fugitive economic offender (FEC) which shows that fight against corruption is priority for BJP-led central governmen
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Mallya declared fugitive economic offender; hearing on confiscating proper
Updated : 7 years, 2 months ago IST
Mumbai (Maharashtra) [India), Jan 5 (ANI): Liquor baron Vijay Mallya was on Saturday declared a fugitive economic offender by a special court here under the Prevention of Money Laundering Act (PMLA), becoming the first person to be declared so under the new law.
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Liquor baron Mallya declared fugitive
Updated : 7 years, 2 months ago IST
Mumbai (Maharashtra) [India), Jan 5 (ANI): Liquor baron Vijay Mallya was on Saturday declared a fugitive economic offender by a special court here under the Prevention of Money Laundering Act (PMLA), becoming the first person to be declared so under the new law.
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Nirav Modi terms PNB scam 'civil transaction'
Updated : 7 years, 2 months ago IST
New Delhi [India], Jan 5 (ANI): Nirav Modi, a prime accused in the multi-crore PNB fraud case on Saturday said that he has done nothing wrong and that the scam was a "civil transaction" which is now being blown out of proportion.
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With MoU not facilitating extradition of economic offenders, UK-India pact
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 27 (ANI): India cannot sign an agreement with the United Kingdom (UK) on the deportation of illegal immigrants as the proposed MoU does not facilitate the extradition of fugitive economic offenders, sources told ANI.
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Court adjourns order on ED's application to declare Mallya fugitive econom
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 26 (ANI): Mumbai special Prevention of Money Laundering Act (PMLA) court has adjourned the order on the Enforcement Directorate's (ED) application seeking to declare liquor baron Vijay Mallya a fugitive offender.
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Karnataka HC adjourns plea seeking not to wind up Mallya's United Brewerie
Updated : 7 years, 3 months ago IST
Bengaluru (Karnataka) [India], Dec 20 (ANI): Karnataka High Court on Thursday adjourned hearing on a petition, which sought not to wind up fugitive businessman Vijay Mallya-linked United Breweries. The petition also sought an opportunity to sell the firm's assets worth Rs 13,900 crore seized
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6 new DRTs have been set up, tweets Finance Ministry
Updated : 7 years, 3 months ago IST
New Delhi (India), Dec 18 (ANI): Union Ministry of Finance on Tuesday said that six new debt recovery tribunals (DRTs) have been set up in the country and the minimum pecuniary limit for filing of cases in the tribunal has been increased to Rs 20 lakh.
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'11 fugitive criminals extradited in last 3 years'
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 12 (ANI): Eleven fugitive criminals from various foreign countries, including the alleged middleman in 3,6oo crore VVIP chopper scam, Christian Michel, were successfully brought back to India, in the last three years, MoS External Affairs VK Singh told the Lok Sabha on
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London court expected to pronounce judgment in Mallya's extradition case t
Updated : 7 years, 3 months ago IST
New Delhi, (India), Dec 10, (ANI): The Westminster Magistrates Court in London is expected to pronounce its judgment in the extradition case of fugitive liquor baron Vijay Mallya on Monday. The court is hearing the case on India's request.
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SC issues notice to ED on Mallya's plea, refuses to stay proceedings again
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 7 (ANI): The Supreme Court on Friday issued a notice to the Enforcement Directorate (ED) on a plea filed by Vijay Mallya seeking a stay on the proceedings initiated by the ED to declare him a fugitive economic offender and confiscate his assets.
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Mallya cries foul, offers to repay 100% to banks, says "please take it"
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 05 (ANI): Fugitive businessman Vijay Mallya, said that he offered to pay back the full amount of the principal loan he owed to multiple banks and asserted that all the allegations against him are false.
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