Search For "fugitive"
Jaitley refutes charges of meeting Mallya
Updated : 7 years, 6 months ago IST
New Delhi [India], Sep 12 (ANI): Union Finance Minister Arun Jaitley on Wednesday rebuffed the claims by fugitive liquor baron Vijay Mallya that "he met the Finance Minister before he left for London".
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Mallya's meet with FM cannot be casual: Congress
Updated : 7 years, 6 months ago IST
New Delhi [India], Sep 12 (ANI): Congress on Wednesday said that fugitive liquor baron Vijay Mallya's claimed meeting with the Finance Minister could not have been a "passing, casual, walking meeting" in Parliament. The party also accused the Bharatiya Janata Party (BJP) of allowing Mallya,
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Met Finance Minister before I left: Mallya
Updated : 7 years, 6 months ago IST
London [United Kingdom], Sep 12 (ANI): "I met the Finance Minster before I left," claimed fugitive liquor baron Vijay Mallya outside London's Westminster Magistrates' Court where his extradition case is being heard.
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If allegations baseless, Choksi should return, face trial: Khurshid
Updated : 7 years, 6 months ago IST
New Delhi [India], Sep 12 (ANI): Congress leader Salman Khurshid on Wednesday said that if fugitive diamantaire Mehul Choksi believes that the allegations leveled against him by the Enforcement Directorate (ED) are false and baseless, he should come back to India and face the institutions of
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I am undergoing media trial: Mehul Choksi
Updated : 7 years, 6 months ago IST
St. John's [Antigua and Barbuda], Sep 11 (ANI): Calling himself a "soft target in a small country", fugitive diamantaire Mehul Choksi on Tuesday said that he was undergoing media trial in connection with the alleged USD 2 billion Punjab National Bank (PNB) scam.
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PNB misinformed agencies: Choksi alleges in video statement from Antigua
Updated : 7 years, 6 months ago IST
St. John's [Antigua and Barbuda], Sep 11 (ANI): Fugitive diamantaire Mehul Choksi on Tuesday held Punjab National Bank (PNB) responsible for misinforming the probe agencies, adding that it was unprecedented how his company came to a complete standstill without thorough investigation.
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Rajnath assures strict action against fugitives
Updated : 7 years, 6 months ago IST
Kanpur (Uttar Pradesh) [India], Sep 11 (ANI): Hours after fugitive diamantaire Mehul Choksi rubbished allegations against him as false and baseless, Union Home Minister Rajnath Singh assured that strict action will be taken against the fugitives.
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PNB Scam: Mehul Choksi breaks silence, calls ED's allegations 'false and b
Updated : 7 years, 6 months ago IST
St. John's (Antigua and Barbuda), Sept 11 (ANI): Defending himself, fugitive diamantaire Mehul Choksi on Tuesday said that all allegations levelled against him by the Enforcement Directorate (ED) are "false and baseless."
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Mehul Choksi appealed to Interpol against red corner notice: Sources
Updated : 7 years, 6 months ago IST
New Delhi [India], Sept. 07 (ANI): Fugitive diamantaire and Punjab National Bank (PNB) scam accused Mehul Choksi had appealed to Interpol against Red Corner Notice (RCN), which has not yet been issued.
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Red Corner Notice issued against Nirav Modi's confidante
Updated : 7 years, 6 months ago IST
New Delhi [India], Sep 06 (ANI): Interpol has issued a Red Corner Notice against fugitive businessman Nirav Modi's confidante, Mihir Bhansali - director of US-based firm Firestar Diamond Inc, in connection with the Punjab National Bank money laundering case.
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Mumbai Court gives Mallya 3 weeks to reply to ED application
Updated : 7 years, 6 months ago IST
Maharashtra (Mumbai) [India], Sep 03 (ANI): A Mumbai Special Court has granted three weeks time to liquor baron Vijay Mallya to file his reply on the Enforcement Directorate's application, which sought to declare him a fugitive economic offender under the new law.
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India submits another letter for Choksi's extradition
Updated : 7 years, 6 months ago IST
St. John's (Antigua and Barbuda), Sep 01 (ANI): India has submitted second extradition request to Antigua and Barbuda government for the extradition of Indian fugitive Mehul Choksi, who has acquired the citizenship of the Caribbean country.
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