Vijay Mallya Nirav Modi
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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.
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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.
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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.
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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.
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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.
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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.
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India Seeks Expeditious Extradition Of Vijay Mallya, Nirav Modi From UK
India has strongly underlined its interest in the expeditious extradition of former Kingfisher Airlines chief Vijay Mallya, who has completed all the legal processes related to extradition from the UK, during talks between Foreign Secretary Harsh Vardhan Shringla and UK Home Secretary Priti Patel in London.
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Nirav Modi's Mental Health, India Jail Condition Focus Of Extradition Case
Nirav Modi's mental health and the prison conditions in India were once again in focus during the fugitive diamond merchant's extradition hearing related to the Punjab National Bank (PNB) scam case at a court in the UK on Wednesday.
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Government Will Not Share Extradition Details Of Vijay Mallya, Nirav Modi
The Ministry of External Affairs has refused to share details on the extradition of fugitive businessmen Vijay Mallya and Nirav Modi, citing an RTI clause barring disclosure of information which would "impede the process of prosecution of offenders".
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Vijay Mallya Appeal Moves Forward As Nirav Modi Set For UK Court Hearing
The stage is set for a busy period of Indian extradition-related activity in the UK courts as liquor baron Vijay Mallya's High Court appeal moves forward for a judge's verdict on paperwork and fugitive diamond merchant Nirav Modi returns to Westminster Magistrates' Court in London for a second bail hearing on Friday.
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Public Sector Banks Told To Collect Passport Details Of Big Borrowers
The Finance Ministry has directed state-owned banks to obtain passport details of all borrowers, who have taken loans in excess of Rs 50 crore, within 45 days with a view to preventing alleged fraudsters like Nirav Modi and Vijay Mallya from fleeing the country, sources said.
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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 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.
-
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.
-
India Seeks Expeditious Extradition Of Vijay Mallya, Nirav Modi From UK
India has strongly underlined its interest in the expeditious extradition of former Kingfisher Airlines chief Vijay Mallya, who has completed all the legal processes related to extradition from the UK, during talks between Foreign Secretary Harsh Vardhan Shringla and UK Home Secretary Priti Patel in London.
-
Nirav Modi's Mental Health, India Jail Condition Focus Of Extradition Case
Nirav Modi's mental health and the prison conditions in India were once again in focus during the fugitive diamond merchant's extradition hearing related to the Punjab National Bank (PNB) scam case at a court in the UK on Wednesday.
-
Government Will Not Share Extradition Details Of Vijay Mallya, Nirav Modi
The Ministry of External Affairs has refused to share details on the extradition of fugitive businessmen Vijay Mallya and Nirav Modi, citing an RTI clause barring disclosure of information which would "impede the process of prosecution of offenders".
-
Vijay Mallya Appeal Moves Forward As Nirav Modi Set For UK Court Hearing
The stage is set for a busy period of Indian extradition-related activity in the UK courts as liquor baron Vijay Mallya's High Court appeal moves forward for a judge's verdict on paperwork and fugitive diamond merchant Nirav Modi returns to Westminster Magistrates' Court in London for a second bail hearing on Friday.
-
Public Sector Banks Told To Collect Passport Details Of Big Borrowers
The Finance Ministry has directed state-owned banks to obtain passport details of all borrowers, who have taken loans in excess of Rs 50 crore, within 45 days with a view to preventing alleged fraudsters like Nirav Modi and Vijay Mallya from fleeing the country, sources said.
