Search For "the fugitive"
ED attaches Nirav Modi's properties worth Rs 329.66 crores
Updated : 5 years, 10 months ago IST
New Delhi [India], July 8 (ANI): The Enforcement Directorate (ED) has attached properties of fugitive Nirav Modi worth Rs 329.66 crores under the Fugitive Economic Offenders Act, 2018 (FEOA).
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India asks UK not to consider asylum to Mallya
Updated : 5 years, 11 months ago IST
New Delhi [India], June 11 (ANI): India has urged the United Kingdom not to consider asylum to Vijay Mallya if requested by him and has been in touch with the British authorities for early extradition of the fugitive businessman.
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Nirav Modi's 'phenomenal' growth in jewellery business discussed during tr
Updated : 6 years ago IST
London [UK], May 14 (ANI): The extradition trial of the fugitive diamond dealer Nirav Modi continued at a London court on Thursday with evidence from a jewellery expert about the "phenomenal" growth of the Nirav Modi brand, which was described as unparalleled in India.
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UK High Court ruling in Mallya's extradition case positive step: Sources
Updated : 6 years ago IST
New Delhi [India], May 14 (ANI): After embattled liquor tycoon Vijay Mallya lost an application to appeal in the UK's Supreme Court against his extradition, sources on Thursday termed the development a "positive step" in the process to bring the fugitive businessman back to India.
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Nirav Modi a visionary who wanted to create something unique: World-renown
Updated : 6 years ago IST
London [UK], May 13 (ANI): A London court on Wednesday heard from a well-known luxury goods executive how the fugitive diamond merchant Nirav Modi was "passionate" about creating an internationally renowned luxury jewellery brand that was uniquely Indian.
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SC to hear Vijay Mallya's plea against confiscation of properties
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 20 (ANI): The Supreme Court will on Monday hear the fugitive liquor baron Vijay Mallya's plea, seeking a stay on the confiscation of properties owned by him and his relatives.
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Centre mentions Mehul Choksi case in SC for urgent hearing in Mehul Choksy
Updated : 6 years, 10 months ago IST
New Delhi [India], July 2 (ANI): The Central government on Tuesday mentioned the fugitive Mehul Choksi case seeking an urgent hearing against a Bombay High Court order allowing Choksi's counsel to furnish his health report.
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Nirav Modi's bail plea rejected fourth time
Updated : 6 years, 11 months ago IST
London [UK], June 12 (ANI): The Royal Courts of Justice here on Wednesday rejected the bail plea of the fugitive diamond merchant Nirav Modi.
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Mallya's lawyer challenges constitutional validity of FEOA in Bombay HC
Updated : 7 years, 1 month 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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Paintings, cars of Nirav Modi to be auctioned
Updated : 7 years, 2 months ago IST
Mumbai (Maharashtra) [India], Mar 20 (ANI): A special court under the Prevention of Money Laundering Act (PMLA) has granted permission to the Income Tax De
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Twitterati react to #NiravModiInLondon
Updated : 7 years, 2 months ago IST
New Delhi [India], Mar 9 (ANI): After a video of Nirav Modi walking down a London street surfaced on social media on Saturday, twitterati were quick to take jabs at the fugitive billionaire, with #NiravInLondon going viral on Twitter.
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Nirav Modi’s extradition request awaiting UK govt’s response: MEA
Updated : 7 years, 2 months ago IST
New Delhi [India], Mar 9 (ANI): In the wake of reports that Nirav Modi is living and working in London, Ministry of External Affairs spokesperson Raveesh Kumar on Saturday said that India is making strong efforts to bring back the fugitive businessman and was waiting for a response from t
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