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When Do You Intend To Return To India? Bombay High Court Asks Vijay Mallya
The Bombay High Court asked fugitive businessman Vijay Mallya when he intends to return to India and told his counsel it would not hear his plea against the Fugitive Economic Offenders Act unless he first submits himself to the HC jurisdiction.
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Court Rejects Plea To Drop Mehul Choksi's Fugitive Economic Offender Tag
A court here has rejected Mehul Choksi's application seeking to quash the proceedings to declare him a Fugitive Economic Offender' (FEO) in the Punjab National Bank (PNB) fraud case.
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"We're Biggest Fugitives": In New Video, Lalit Modi, Vijay Mallya Taunt India
Lalit Modi on Monday appeared to take a swipe at India when he shared a video from Vijay Mallya's birthday party, where he referred to himself and Mallya as the two "biggest fugitives".
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Belgium Court Rejects Mehul Choksi's Appeal Against Extradition
The highest court of Belgium has rejected the appeal of fugitive diamantaire Mehul Choksi against India's extradition request, while endorsing a lower court's view that there are no grounds for his claims of flagrant denial of justice.
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Mehul Choksi's Appeal Against India's Extradition Request Rejected By Belgium's Supreme Court
Belgium's supreme court -- the Court of Cassation -- on Tuesday rejected the appeal of fugitive diamond trader Mehul Choksi challenging the extradition request of India.
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Swish Restaurateurs To Fugitives: How Goa Fire Singed Luthra Brothers
For nine years, brothers Saurabh Luthra and Gaurav Luthra from Delhi's Kingsway Camp opened multiple cafes and clubs, first in Delhi and then in several major cities, including Goa
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Probe Agency Attaches Rs 264-Crore Assets Of Realty Firm In Laundering Case
The Enforcement Directorate has declared realty firm Shine City Group's founder, Rashid Naseem, a Fugitive Economic Offender and secured confiscation of properties worthRs 127.98 crore in a real estate and investment scam.
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Court Rejects Mehul Choksi's Plea To Drop Fugitive Economic Offender Tag
In a setback to diamantaire Mehul Choksi, a prime accused in the Punjab National Bank (PNB) fraud case, a special court here on Friday rejected his application seeking to drop the proceedings declaring him a Fugitive Economic Offender.
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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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Probe Agency Hands Over 4 Mumbai Flats Linked To Mehul Choksi For Monetisation
The ED has handed over four residential flats in Mumbaiattached in the case involving fugitive businessman Mehul Choksito the liquidator for monetisation, officials said on Monday.
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23-Year Chase In 2002 Delhi Double Murder Case Ends With 2 Arrests
In a major breakthrough, the Crime Branch of Delhi Police cracked a decades-old double murder case by arresting two fugitives who had been on the run since the brutal killing of a woman and her two-year-old daughter in Sarita Vihar in 2002.
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Why Venezuela Doesn't Want Maria Machado To Visit Norway For Nobel Ceremony
Venezuela's attorney general told AFP Thursday that Nobel laureate and opposition leader Maria Corina Machado will be considered a "fugitive" if she travels to Norway to accept the peace prize.
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'Appreciate Partnership': US After Deported Gansgter Anmol Bishnoi Arrest
The United States on Thursday underscored its strong security cooperation with India following the arrest of fugitive gangster Anmol Bishnoi, who was deported from the US and taken into custody by the National Investigation Agency (NIA).
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Belgium Court To Hear Mehul Choksi's Appeal Against Extradition On December 9
The case of fugitive diamond trader Mehul Choksi challenging his extradition will come up for hearing before Belgium's supreme court -- the Court of Cassation -- on December 9, officials said on Thursday.
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Charges Framed Against Maharashtra Ex-Minister In Money Laundering Case
A special court in Mumbai framed charges against former Maharashtra minister and NCP leader Nawab Malik in a money laundering case linked to activities of fugitive gangster Dawood Ibrahim and his aides after he pleaded not guilty.
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When Do You Intend To Return To India? Bombay High Court Asks Vijay Mallya
The Bombay High Court asked fugitive businessman Vijay Mallya when he intends to return to India and told his counsel it would not hear his plea against the Fugitive Economic Offenders Act unless he first submits himself to the HC jurisdiction.
-
Court Rejects Plea To Drop Mehul Choksi's Fugitive Economic Offender Tag
A court here has rejected Mehul Choksi's application seeking to quash the proceedings to declare him a Fugitive Economic Offender' (FEO) in the Punjab National Bank (PNB) fraud case.
-
"We're Biggest Fugitives": In New Video, Lalit Modi, Vijay Mallya Taunt India
Lalit Modi on Monday appeared to take a swipe at India when he shared a video from Vijay Mallya's birthday party, where he referred to himself and Mallya as the two "biggest fugitives".
-
Belgium Court Rejects Mehul Choksi's Appeal Against Extradition
The highest court of Belgium has rejected the appeal of fugitive diamantaire Mehul Choksi against India's extradition request, while endorsing a lower court's view that there are no grounds for his claims of flagrant denial of justice.
-
Mehul Choksi's Appeal Against India's Extradition Request Rejected By Belgium's Supreme Court
Belgium's supreme court -- the Court of Cassation -- on Tuesday rejected the appeal of fugitive diamond trader Mehul Choksi challenging the extradition request of India.
-
Swish Restaurateurs To Fugitives: How Goa Fire Singed Luthra Brothers
For nine years, brothers Saurabh Luthra and Gaurav Luthra from Delhi's Kingsway Camp opened multiple cafes and clubs, first in Delhi and then in several major cities, including Goa
-
Probe Agency Attaches Rs 264-Crore Assets Of Realty Firm In Laundering Case
The Enforcement Directorate has declared realty firm Shine City Group's founder, Rashid Naseem, a Fugitive Economic Offender and secured confiscation of properties worthRs 127.98 crore in a real estate and investment scam.
-
Court Rejects Mehul Choksi's Plea To Drop Fugitive Economic Offender Tag
In a setback to diamantaire Mehul Choksi, a prime accused in the Punjab National Bank (PNB) fraud case, a special court here on Friday rejected his application seeking to drop the proceedings declaring him a Fugitive Economic Offender.
-
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.
-
Probe Agency Hands Over 4 Mumbai Flats Linked To Mehul Choksi For Monetisation
The ED has handed over four residential flats in Mumbaiattached in the case involving fugitive businessman Mehul Choksito the liquidator for monetisation, officials said on Monday.
-
23-Year Chase In 2002 Delhi Double Murder Case Ends With 2 Arrests
In a major breakthrough, the Crime Branch of Delhi Police cracked a decades-old double murder case by arresting two fugitives who had been on the run since the brutal killing of a woman and her two-year-old daughter in Sarita Vihar in 2002.
-
Why Venezuela Doesn't Want Maria Machado To Visit Norway For Nobel Ceremony
Venezuela's attorney general told AFP Thursday that Nobel laureate and opposition leader Maria Corina Machado will be considered a "fugitive" if she travels to Norway to accept the peace prize.
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'Appreciate Partnership': US After Deported Gansgter Anmol Bishnoi Arrest
The United States on Thursday underscored its strong security cooperation with India following the arrest of fugitive gangster Anmol Bishnoi, who was deported from the US and taken into custody by the National Investigation Agency (NIA).
-
Belgium Court To Hear Mehul Choksi's Appeal Against Extradition On December 9
The case of fugitive diamond trader Mehul Choksi challenging his extradition will come up for hearing before Belgium's supreme court -- the Court of Cassation -- on December 9, officials said on Thursday.
-
Charges Framed Against Maharashtra Ex-Minister In Money Laundering Case
A special court in Mumbai framed charges against former Maharashtra minister and NCP leader Nawab Malik in a money laundering case linked to activities of fugitive gangster Dawood Ibrahim and his aides after he pleaded not guilty.
