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India.com News Desk May 8, 2019 10:14 PM IST
Nirav Modi was arrested by Scotland Yard on March 19 in connection with Rs 13,000 crore PNB loan default case.
India.com News Desk April 26, 2019 2:55 PM IST
Fugitive diamantaire Nirav Modi another bail plea was quashed today by the Westminster Magistrates' Court in London. The next date of hearing has been set for May 24.
ANI December 18, 2017 7:44 PM IST
The Enforcement Directorate(ED) on Monday informed a Delhi court that it has taken all the appropriate efforts to bring back liquor baron Vijay Mallya in Foreign Exchange Regulation Act (FERA) violation case, but the latter is unavailable.
ANI December 13, 2017 5:33 AM IST
The fourth day of the defence arguments in the efforts of the Government of India to extradite liquor baron Vijay Mallya from the UK was marked by questions over the role of the Central Bureau of Investigation (CBI) and its special director, Rakesh Asthana, as well as the Enforcement Directorate, by a London-based political economist.
ANI December 12, 2017 6:33 PM IST
Liqour baron Vijay Mallya on Tuesday evaded media's question while arriving at London's Westminster Magistrates Court on fifth day of hearing in connection with extradition case against him.
ANI December 11, 2017 7:25 PM IST
A senior British executive of the Force India Formula One team, appearing as the defence witness for Vijay Mallya, vehemently denied the Indian government's allegation that the Force India Formula 1 racing team was used to illegally channel money to the liquor baron, on Monday.
ANI December 7, 2017 9:48 PM IST
By Poonam Joshi
ANI December 7, 2017 5:44 AM IST
A central government source on Wednesday said there was a "very strong prima facie case of fraud in terms of Fraud Act 2006 of UK" against liquor baron Vijay Mallya.
ANI December 5, 2017 5:18 PM IST
Liquor baron Vijay Mallya on Tuesday arrived in London's Westminster court for hearing in extradition case.
Surabhi Shaurya April 18, 2017 4:19 PM IST
Beleaguered liquor baron Vijay Mallya, who is accused of defaulting on loans worth Rs 9,000 crores, has been arrested by Scotland yard on Tuesday from London.
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