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Who Is Mehul Choksi, Fugitive Tycoon Arrested In Belgium Amid India's Extradition Push
Fugitive diamond merchant Mehul Choksi's arrest follows a request linked to the ongoing investigation into the Rs 13,500-crore loan fraud involving him and his nephew Nirav Modi.
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Fugitive Businessman Vijay Mallya Loses Appeal Against UK Bankruptcy Order
Indian tycoon Vijay Mallya on Wednesday lost an appeal against a bankruptcy order made by London's High Court over a more than 1 billion-pound ($1.28 billion) debt to lenders including the State Bank of India.
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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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"Am I Vijay Mallya": Sena's Sanjay Raut After Seizure Of Property
Shiv Sena's Sanjay Raut, furious over the Enforcement Directorate's move to attach his properties in connection with the Rs 1,034 crore Patra Chawl land scam case, today mocked the agency, questioning if they considered him equal to fugitive tycoons
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Court Allows Banks To Sell Vijay Mallya's Properties To Recover Debts
A Prevention of Money Laundering Act (PMLA) court has allowed banks to sell certain real estate assets and securities and of fugitive business tycoon Vijay Mallya to recover their debts.
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Hong Kong Tycoon Jimmy Lai Arrested Again While In Jail: Report
Jailed Hong Kong media tycoon Jimmy Lai has been arrested again, on suspicion of assisting one of 12 fugitives China captured at sea last year, his Apple Daily tabloid and Oriental Daily said on Wednesday, without citing a source.
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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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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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Special CBI Unit Probes Sushant Rajput Case, Rhea Chakraborty An Accused
An elite special investigation team of the CBI which has been probing fugitive business tycoon Vijay Mallya and the AgustaWestland chopper deal will look into the death of actor Sushant Singh Rajput. The agency on Thursday took over the probe by the Bihar Police based on a complaint filed by his father that had named his girlfriend Rhea Chakraborty...
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Requested UK Not To Consider Asylum For Vijay Mallya, Says India
India has urged the United Kingdom not to consider asylum to fugitive business tycoon Vijay Mallya if requested by him and has been in touch with the British authorities for his early extradition. The 64-year-old is wanted in India to face fraud charges resulting from the collapse of his defunct company Kingfisher Airlines.
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"People Who Are Mighty Pleased Are...": P Chidambaram On 'RBI List'
Congress's P Chidambaram has urged the RBI to direct banks to continue to show unrecovered loans from fugitive business tycoons like Vijay Mallya, Mehul Choksi and Nirav Modi on their books rather than writing them off as NPAs
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Was 'Presumed Guilty', Had 'No Choice' But To Flee, Says Carlos Ghosn
Fugitive auto tycoon Carlos Ghosn vowed Wednesday to clear his name as he made his first public appearance at a news conference in Beirut since skipping bail in Japan.
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Arrest Warrant Issued In Japan Against Carlos Ghosn's Wife: Report
Carole Ghosn, who not so long ago was an influential but discreet figure in the New York fashion world, has been thrust into the limelight by the arrest of her tycoon husband Carlos, and his subsequent flight from Japan.
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Vijay Mallya Asks Top Court To Stay Seizure Of His Properties
Fugitive liquor tycoon Vijay Mallya on Saturday approached the Supreme Court seeking a stay on the confiscation of properties owned by him and his relatives.
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Who Is Mehul Choksi, Fugitive Tycoon Arrested In Belgium Amid India's Extradition Push
Fugitive diamond merchant Mehul Choksi's arrest follows a request linked to the ongoing investigation into the Rs 13,500-crore loan fraud involving him and his nephew Nirav Modi.
-
Fugitive Businessman Vijay Mallya Loses Appeal Against UK Bankruptcy Order
Indian tycoon Vijay Mallya on Wednesday lost an appeal against a bankruptcy order made by London's High Court over a more than 1 billion-pound ($1.28 billion) debt to lenders including the State Bank of India.
-
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.
-
"Am I Vijay Mallya": Sena's Sanjay Raut After Seizure Of Property
Shiv Sena's Sanjay Raut, furious over the Enforcement Directorate's move to attach his properties in connection with the Rs 1,034 crore Patra Chawl land scam case, today mocked the agency, questioning if they considered him equal to fugitive tycoons
-
Court Allows Banks To Sell Vijay Mallya's Properties To Recover Debts
A Prevention of Money Laundering Act (PMLA) court has allowed banks to sell certain real estate assets and securities and of fugitive business tycoon Vijay Mallya to recover their debts.
-
Hong Kong Tycoon Jimmy Lai Arrested Again While In Jail: Report
Jailed Hong Kong media tycoon Jimmy Lai has been arrested again, on suspicion of assisting one of 12 fugitives China captured at sea last year, his Apple Daily tabloid and Oriental Daily said on Wednesday, without citing a source.
-
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.
-
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.
-
Special CBI Unit Probes Sushant Rajput Case, Rhea Chakraborty An Accused
An elite special investigation team of the CBI which has been probing fugitive business tycoon Vijay Mallya and the AgustaWestland chopper deal will look into the death of actor Sushant Singh Rajput. The agency on Thursday took over the probe by the Bihar Police based on a complaint filed by his father that had named his girlfriend Rhea Chakraborty...
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Requested UK Not To Consider Asylum For Vijay Mallya, Says India
India has urged the United Kingdom not to consider asylum to fugitive business tycoon Vijay Mallya if requested by him and has been in touch with the British authorities for his early extradition. The 64-year-old is wanted in India to face fraud charges resulting from the collapse of his defunct company Kingfisher Airlines.
-
"People Who Are Mighty Pleased Are...": P Chidambaram On 'RBI List'
Congress's P Chidambaram has urged the RBI to direct banks to continue to show unrecovered loans from fugitive business tycoons like Vijay Mallya, Mehul Choksi and Nirav Modi on their books rather than writing them off as NPAs
-
Was 'Presumed Guilty', Had 'No Choice' But To Flee, Says Carlos Ghosn
Fugitive auto tycoon Carlos Ghosn vowed Wednesday to clear his name as he made his first public appearance at a news conference in Beirut since skipping bail in Japan.
-
Arrest Warrant Issued In Japan Against Carlos Ghosn's Wife: Report
Carole Ghosn, who not so long ago was an influential but discreet figure in the New York fashion world, has been thrust into the limelight by the arrest of her tycoon husband Carlos, and his subsequent flight from Japan.
-
Vijay Mallya Asks Top Court To Stay Seizure Of His Properties
Fugitive liquor tycoon Vijay Mallya on Saturday approached the Supreme Court seeking a stay on the confiscation of properties owned by him and his relatives.
