Vijay Mallya Nirav Modi
- All
- News
- Videos
- Web Stories
-
Goa Nightclub Owners On Interpol List? These Are The Other Indians On It
The Luthra brothers the owners of 'Birch by Romeo Lane', the Goa nightclub at which a fire killed 25 people last week are India's newest (and unwanted) exports to Interpol's watch list.
-
When Will Nirav Modi, Vijay Mallya Be Extradited? What Amit Shah Told NDTV
The government has extradited 42 fugitives over the past two years, said Union Home Minister Amit Shah on Saturday, assuring that many more will be brought back after the due judicial process in the countries they are staying in.
-
UK Team Assesses Tihar Jail As India Seeks To Bring Back Fugitives: Sources
A team of Britain's Crown Prosecution Service (CPS) visited Delhi's Tihar Jail to assess the prison conditions earlier this year.
-
15,000 Crore Of Vijay Mallya, Nirav Modi's Assets Restored To Banks: Centre
Properties worth Rs 14,131 crore - that once belonged to Vijay Mallya - have been seized and handed to public and private sector banks to pay off a part of the fugitive businessman's substantial debts, Finance Minister Nirmala Sitharaman said.
-
At PM Modi's Meet With UK PM, Push To Extradite Vijay Mallya, Nirav Modi
Vijay Mallya is accused in a bank loan default case and fled India in 2016, while Nirav Modi is wanted by Indian authorities for defrauding the Punjab National Bank.
-
Vijay Mallya, Nirav Modi, Mehul Choksi Fled India Because Probe Agencies Didn't Arrest On Time: Court
A Special PMLA court in Mumbai said that fugitive Indian businessmen Nirav Modi, Vijay Mallya, and Mehul Choksi fled the country because the investigating agencies failed to arrest them at the proper time.
-
Vijay Mallya, Nirav Modi Fled As Probe Agencies Didn't Arrest Them At Proper Time: Court
Businessmen involved in multi-million dollar scams, such as Nirav Modi, Mehul Choksi and Vijay Mallya, were able to flee the country because probe agencies failed to arrest them at the proper time, a special court here said recently.
-
"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.
-
Only Mehul Choksi, Nirav Modi, Vijay Mallya Left To Join BJP: Team Uddhav
Days after NCP leader Ajit Pawar joined the Maharashtra government, the Shiv Sena (UBT) today claimed that only alleged economic offenders Mehul Choksi, Nirav Modi and Vijay Mallya were left to be inducted into the BJP.
-
"Want Them Taken Back To India": UK PM On Nirav Modi, Vijay Mallya
UK Prime Minister Boris Johnson on Friday said that his government has ordered the extradition of economic fugitives wanted by India but there are legal technicalities that made the task "very difficult".
-
Rs 18,000 Crore Returned To Banks From Vijay Mallya, Others: Centre
Rs 18,000 Crore Returned To Banks From Vijay Mallya, Nirav Modi, Mehul Choksi: Centre
-
Banks Recover Rs 13,100 Crore From Vijay Mallya, Nirav Modi, Mehul Choksi
Finance Minister Nirmala Sitharaman today said that banks have recovered Rs 13,109.17 crore from asset sale of fugitives like Vijay Mallya, Nirav Modi and Mehul Choksi.
-
How Banks Recouped 40% Losses From Vijay Mallya, Nirav Modi, Mehul Choksi
Assets worth Rs 9,371 crore belonging to fugitive businessmen Vijay Mallya, Nirav Modi, Mehul Choksi have been transferred by the Enforcement Directorate to state-run banks that will help them recover losses on account of the fraud.
-
Extradition Of Vijay Mallya, Nirav Modi Figures In India-UK Virtual Summit
The issue of extradition of Vijay Mallya and Nirav Modi figured in a virtual summit between India and the UK on Tuesday, with Prime Minister Narendra Modi asserting that economic offenders should be sent back to the country at the earliest for trial.
-
Vijay Mallya, Nirav Modi, Mehul Choksi Coming Back To Face Law: Nirmala Sitharaman
Finance Minister Nirmala Sitharaman today said that fugitive businessmen Vijay Mallya, Nirav Modi and Mehul Choksi are "coming back" to India to face the law.
-
Goa Nightclub Owners On Interpol List? These Are The Other Indians On It
The Luthra brothers the owners of 'Birch by Romeo Lane', the Goa nightclub at which a fire killed 25 people last week are India's newest (and unwanted) exports to Interpol's watch list.
-
When Will Nirav Modi, Vijay Mallya Be Extradited? What Amit Shah Told NDTV
The government has extradited 42 fugitives over the past two years, said Union Home Minister Amit Shah on Saturday, assuring that many more will be brought back after the due judicial process in the countries they are staying in.
-
UK Team Assesses Tihar Jail As India Seeks To Bring Back Fugitives: Sources
A team of Britain's Crown Prosecution Service (CPS) visited Delhi's Tihar Jail to assess the prison conditions earlier this year.
-
15,000 Crore Of Vijay Mallya, Nirav Modi's Assets Restored To Banks: Centre
Properties worth Rs 14,131 crore - that once belonged to Vijay Mallya - have been seized and handed to public and private sector banks to pay off a part of the fugitive businessman's substantial debts, Finance Minister Nirmala Sitharaman said.
-
At PM Modi's Meet With UK PM, Push To Extradite Vijay Mallya, Nirav Modi
Vijay Mallya is accused in a bank loan default case and fled India in 2016, while Nirav Modi is wanted by Indian authorities for defrauding the Punjab National Bank.
-
Vijay Mallya, Nirav Modi, Mehul Choksi Fled India Because Probe Agencies Didn't Arrest On Time: Court
A Special PMLA court in Mumbai said that fugitive Indian businessmen Nirav Modi, Vijay Mallya, and Mehul Choksi fled the country because the investigating agencies failed to arrest them at the proper time.
-
Vijay Mallya, Nirav Modi Fled As Probe Agencies Didn't Arrest Them At Proper Time: Court
Businessmen involved in multi-million dollar scams, such as Nirav Modi, Mehul Choksi and Vijay Mallya, were able to flee the country because probe agencies failed to arrest them at the proper time, a special court here said recently.
-
"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.
-
Only Mehul Choksi, Nirav Modi, Vijay Mallya Left To Join BJP: Team Uddhav
Days after NCP leader Ajit Pawar joined the Maharashtra government, the Shiv Sena (UBT) today claimed that only alleged economic offenders Mehul Choksi, Nirav Modi and Vijay Mallya were left to be inducted into the BJP.
-
"Want Them Taken Back To India": UK PM On Nirav Modi, Vijay Mallya
UK Prime Minister Boris Johnson on Friday said that his government has ordered the extradition of economic fugitives wanted by India but there are legal technicalities that made the task "very difficult".
-
Rs 18,000 Crore Returned To Banks From Vijay Mallya, Others: Centre
Rs 18,000 Crore Returned To Banks From Vijay Mallya, Nirav Modi, Mehul Choksi: Centre
-
Banks Recover Rs 13,100 Crore From Vijay Mallya, Nirav Modi, Mehul Choksi
Finance Minister Nirmala Sitharaman today said that banks have recovered Rs 13,109.17 crore from asset sale of fugitives like Vijay Mallya, Nirav Modi and Mehul Choksi.
-
How Banks Recouped 40% Losses From Vijay Mallya, Nirav Modi, Mehul Choksi
Assets worth Rs 9,371 crore belonging to fugitive businessmen Vijay Mallya, Nirav Modi, Mehul Choksi have been transferred by the Enforcement Directorate to state-run banks that will help them recover losses on account of the fraud.
-
Extradition Of Vijay Mallya, Nirav Modi Figures In India-UK Virtual Summit
The issue of extradition of Vijay Mallya and Nirav Modi figured in a virtual summit between India and the UK on Tuesday, with Prime Minister Narendra Modi asserting that economic offenders should be sent back to the country at the earliest for trial.
-
Vijay Mallya, Nirav Modi, Mehul Choksi Coming Back To Face Law: Nirmala Sitharaman
Finance Minister Nirmala Sitharaman today said that fugitive businessmen Vijay Mallya, Nirav Modi and Mehul Choksi are "coming back" to India to face the law.
