Fugitive Billionaire
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Top Court Agrees To $570 Million Settlement By Fugitive Billionaire Brothers
India's Supreme Court has agreed to drop criminal charges against billionaire brothers Nitin and Chetan Sandesara if they pay a third of their dues in a $1.6-billion bank fraud, a step that could prompt other offenders to seek similar settlements.
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Lalit Modi Posts New Photos Of Him And Vijay Mallya - This Time At Oval
Fugitive billionaires Lalit Modi and Vijay Mallya have now shared photos of them enjoying the India-England test match at the Oval in London.
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"UK Has No Intention Of...": British Minister On Those Who Hide To Evade Justice
The United Kingdom has no intention of becoming a place where those seeking to evade justice can hide, British Security Minister Tom Tugendhat said, amid India's continuing push for extradition of billionaire fugitives Vijay Mallya and Nirav Modi.
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Fugitive Mehul Choksi Told To Deposit Rs 2 Lakh To Court In Netflix Series Appeal
The Delhi High Court has directed PNB scam accused Mehul Choksi to deposit Rs 2 lakh with it before proceeding further with his appeal challenging the dismissal of his plea to pre-screen the 'Bad Boy Billionaires' docuseries on Netflix.
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The Son Of A Murdered Tycoon Who Grew Up To Become a Fugitive
As a young child in the 1980s, Anthony Constantinou lost his father, Aristos, a fashion tycoon who was shot dead in a still-unsolved murder on a London street known as Billionaires' Row.
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Fugitive Hong Kong Tycoon Auctions 76 Hermes Bags. He Had 1,500
Hong Kong billionaire Joseph Lau has sold dozens of mostly Hermes bags for HK$25.2 million ($3.2 million) in an auction by Sotheby's.
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Parliamentary Committee Flags Delays In Extradition, Says Speed Up Process
A Parliamentary Committee on External Affairs has submitted its report where it has expressed concern "with the delays in extradition of fugitives" and said the "process should be expedited in each case".
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Vijay Mallya Applies For "Another Route" To Stay In UK, Says Lawyer
Fugitive billionaire Vijay Mallya has applied to UK Home Secretary Priti Patel for "another route" to be able to stay in the UK, the liquor tycoon's barrister representing him in bankruptcy proceedings in the High Court of London confirmed during a remote hearing on Friday.
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Vijay Mallya's Assets In France Worth 1.6 Million Euros Seized
Fugitive billionaire Vijay Mallya's assets in France worth 1.6 million euros have been seized by the Enforcement Directorate, the probe agency said in a statement today.
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Is Netflix Permitted to Violate an Individual's Fundamental Rights? Mehul Choksi Asks Delhi High Court
Fugitive businessman and diamantaire Mehul Choksi, who is an accused in the Punjab National Bank scam, during the hearing on an appeal against Netflix's documentary titled Bad Boy Billionaires: India on Wednesday asked the Delhi High Court whether the streaming service is permitted to violate an individual's fundamental rights.
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No Preview Of Netflix's "Bad Boy Billionaires" For Mehul Choksi: Court
Fugitive diamond merchant Mehul Choksi's plea to pre-screen the Netflix documentary "Bad Boy Billionaires" on corruption by India's tycoons has been dismissed by the Delhi High Court. Mr Choksi can, however, file a civil suit if he still wants to pursue the matter, Justice Navin Chawla said after a two-hour hearing today.
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India Must Take Responsibility: Antigua PM On Mehul Choksi's Citizenship
Fugitive billionaire Mehul Choksi is a "crook" and "adds no value to our country", said the Prime Minister of Antigua and Barbuda where the diamond trader has taken citizenship. Antigua - among the many tax havens in the Caribbean - has no extradition treaty with India. The Prime Minister said that the businessman will be extradited to India, sayin...
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Interpol Arrest Warrant Issued Against Fugitive Nirav Modi's Brother
The brother of fugitive billionaire Nirav Modi, wanted in India for bank fraud, can be arrested in any country, with the Interpol putting out a red corner notice. The request to law enforcement agencies worldwide to locate and provisionally arrest Nehal Deepak Modi came from the Enforcement Directorate, sources said.
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In Just 24 Hours, Skyscraper Seized From Chinese Billionaire Sold Online
A Beijing skyscraper confiscated from a fugitive Chinese billionaire was sold in an online auction Tuesday for 5.18 billion yuan (US$734 million), the latest twist in a salacious saga dating back to before the 2008 Olympic Games.
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Nirav Modi, Accused In PNB Scam, Denied Bail Again By London Court
Fugitive jeweller Nirav Modi, the main accused in Rs 13,000 crore Punjab National Bank scam, will not be released on bail, a court in London ruled on Friday, rejecting his bail application. This is the second time the billionaire diamantaire has been denied bail since his arrest last week.
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Top Court Agrees To $570 Million Settlement By Fugitive Billionaire Brothers
India's Supreme Court has agreed to drop criminal charges against billionaire brothers Nitin and Chetan Sandesara if they pay a third of their dues in a $1.6-billion bank fraud, a step that could prompt other offenders to seek similar settlements.
-
Lalit Modi Posts New Photos Of Him And Vijay Mallya - This Time At Oval
Fugitive billionaires Lalit Modi and Vijay Mallya have now shared photos of them enjoying the India-England test match at the Oval in London.
-
"UK Has No Intention Of...": British Minister On Those Who Hide To Evade Justice
The United Kingdom has no intention of becoming a place where those seeking to evade justice can hide, British Security Minister Tom Tugendhat said, amid India's continuing push for extradition of billionaire fugitives Vijay Mallya and Nirav Modi.
-
Fugitive Mehul Choksi Told To Deposit Rs 2 Lakh To Court In Netflix Series Appeal
The Delhi High Court has directed PNB scam accused Mehul Choksi to deposit Rs 2 lakh with it before proceeding further with his appeal challenging the dismissal of his plea to pre-screen the 'Bad Boy Billionaires' docuseries on Netflix.
-
The Son Of A Murdered Tycoon Who Grew Up To Become a Fugitive
As a young child in the 1980s, Anthony Constantinou lost his father, Aristos, a fashion tycoon who was shot dead in a still-unsolved murder on a London street known as Billionaires' Row.
-
Fugitive Hong Kong Tycoon Auctions 76 Hermes Bags. He Had 1,500
Hong Kong billionaire Joseph Lau has sold dozens of mostly Hermes bags for HK$25.2 million ($3.2 million) in an auction by Sotheby's.
-
Parliamentary Committee Flags Delays In Extradition, Says Speed Up Process
A Parliamentary Committee on External Affairs has submitted its report where it has expressed concern "with the delays in extradition of fugitives" and said the "process should be expedited in each case".
-
Vijay Mallya Applies For "Another Route" To Stay In UK, Says Lawyer
Fugitive billionaire Vijay Mallya has applied to UK Home Secretary Priti Patel for "another route" to be able to stay in the UK, the liquor tycoon's barrister representing him in bankruptcy proceedings in the High Court of London confirmed during a remote hearing on Friday.
-
Vijay Mallya's Assets In France Worth 1.6 Million Euros Seized
Fugitive billionaire Vijay Mallya's assets in France worth 1.6 million euros have been seized by the Enforcement Directorate, the probe agency said in a statement today.
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Is Netflix Permitted to Violate an Individual's Fundamental Rights? Mehul Choksi Asks Delhi High Court
Fugitive businessman and diamantaire Mehul Choksi, who is an accused in the Punjab National Bank scam, during the hearing on an appeal against Netflix's documentary titled Bad Boy Billionaires: India on Wednesday asked the Delhi High Court whether the streaming service is permitted to violate an individual's fundamental rights.
-
No Preview Of Netflix's "Bad Boy Billionaires" For Mehul Choksi: Court
Fugitive diamond merchant Mehul Choksi's plea to pre-screen the Netflix documentary "Bad Boy Billionaires" on corruption by India's tycoons has been dismissed by the Delhi High Court. Mr Choksi can, however, file a civil suit if he still wants to pursue the matter, Justice Navin Chawla said after a two-hour hearing today.
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India Must Take Responsibility: Antigua PM On Mehul Choksi's Citizenship
Fugitive billionaire Mehul Choksi is a "crook" and "adds no value to our country", said the Prime Minister of Antigua and Barbuda where the diamond trader has taken citizenship. Antigua - among the many tax havens in the Caribbean - has no extradition treaty with India. The Prime Minister said that the businessman will be extradited to India, sayin...
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Interpol Arrest Warrant Issued Against Fugitive Nirav Modi's Brother
The brother of fugitive billionaire Nirav Modi, wanted in India for bank fraud, can be arrested in any country, with the Interpol putting out a red corner notice. The request to law enforcement agencies worldwide to locate and provisionally arrest Nehal Deepak Modi came from the Enforcement Directorate, sources said.
-
In Just 24 Hours, Skyscraper Seized From Chinese Billionaire Sold Online
A Beijing skyscraper confiscated from a fugitive Chinese billionaire was sold in an online auction Tuesday for 5.18 billion yuan (US$734 million), the latest twist in a salacious saga dating back to before the 2008 Olympic Games.
-
Nirav Modi, Accused In PNB Scam, Denied Bail Again By London Court
Fugitive jeweller Nirav Modi, the main accused in Rs 13,000 crore Punjab National Bank scam, will not be released on bail, a court in London ruled on Friday, rejecting his bail application. This is the second time the billionaire diamantaire has been denied bail since his arrest last week.
