Search For "fugitive"
CBI seeks Choksi's whereabouts from Antigua
Updated : 7 years, 8 months ago IST
New Delhi (India), July 25: Seeking whereabouts of fugitive diamantaire Mehul Choksi, the Central Bureau of Investigation (CBI) has written to Antiguan authorities demanding details about him.
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Fugitive Economic Offenders Bill passed in Lok Sabha
Updated : 7 years, 8 months ago IST
New Delhi [India], July 19 (ANI): The Fugitive Economic Offenders Bill, 2018, was passed in Lok Sabha earlier in the day.
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BJP should name Vijay Mallya as its brand ambassador: Shiv Sena
Updated : 7 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 16 (ANI): Taking a jibe at Bharatiya Janata Party (BJP) leader Jual Oram for calling fugitive Vijay Mallya as 'smart', Shiv Sena on Monday said that the BJP should name the liquor baron as the brand ambassador for its 'Make in India' and 'Startup India' cam
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ED files applications against Nirav Modi, Mehul Choksi
Updated : 7 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 11 (ANI): The Enforcement Directorate (ED) on Wednesday filed two separate applications in a special PMLA court here against absconding diamantaire Nirav Modi and his uncle Mehul Choksi under Fugitive Economic Offenders Ordinance, 2018.
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Bangalore police identifies 159 properties of Vijay Mallya
Updated : 7 years, 8 months ago IST
Bangalore (Karnataka) [India], July 5 (ANI): Bangalore police through Enforcement Directorate (ED) on Thursday submitted a report before Delhi's Patiala House Court stating that they have identified 159 properties of liquor baron Vijay Mallya and United Breweries.
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BJP attacks Rahul after Mallya retweeted his tweet
Updated : 7 years, 8 months ago IST
Bhubaneswar (Odisha) [India], June 30 (ANI): The Bharatiya Janata Party (BJP) on Saturday cornered Congress President Rahul Gandhi after fugitive liquor baron Vijay Mallya retweeted his tweet targetting Prime Minister Narendra Modi over the hike in Indian deposits in Swiss banks in 2017.<
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Special court summons Vijay Mallya on August 27
Updated : 7 years, 9 months ago IST
New Delhi [India], June 30 (ANI): Liquor baron Vijay Mallya on Saturday was summoned by a designated court under Fugitive Economic Offenders to appear before it on August 27.
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I'm not a fugitive: Vijay Mallya cries foul
Updated : 7 years, 9 months ago IST
New Delhi [India], June 27 (ANI): Liquor baron Vijay Mallya on Wednesday said he is not a fugitive and "always had honest intentions" to repay his loans.
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If Mallya wanted to repay loans, could have done that before: MJ Akbar
Updated : 7 years, 9 months ago IST
Bengaluru (Karnataka) [India], June 26 (ANI): Reacting to fugitive Vijay Mallya's letter, claiming that he wanted to pay back the bank loans, Minister of State for External Affairs MJ Akbar on Tuesday said he could have done so in the years that have gone by.
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CBI, ED filed charge sheets with blatantly false allegations: Mallya
Updated : 7 years, 9 months ago IST
London [United Kingdom], June 26 (ANI): Fugitive liquor baron Vijay Mallya, has claimed that the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) have filed charge sheets against him "with various untenable and blatantly false allegations."
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ED seeks 'fugitive' tag for Vijay Mallya under new ordinance
Updated : 7 years, 9 months ago IST
New Delhi [India], June 22 (ANI): The Enforcement Directorate (ED) on Friday filed an application before a special Mumbai court for declaring liquor baron Vijay Mallya as a fugitive economic offender.
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Mallya has blood on his hands: Kingfisher workers tell PM Modi
Updated : 7 years, 9 months ago IST
New Delhi [India], June 19 (ANI): Employees of Vijay Mallya's Kingfisher Airlines, on Tuesday, sent an open letter to Prime Minister Narendra Modi and External Affairs Minister Sushma Swaraj, urging them to bring back the "fugitive" as he has "blood on his hands."
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