Businessmen Vijay Mallya
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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.
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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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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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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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"Here To Watch The Game": Vijay Mallya At India-Australia World Cup Match
Businessmen Vijay Mallya, facing extradition proceedings in UK, was spotted at the Kennington Oval in London today watching India's World Cup match against Australia. "I am here to watch the game," Vijay Mallya was quoted as saying by news agency ANI as he walked into the stadium with his ticket.
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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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Money For NYAY To Come From Pockets Of Fugitive Businessmen: Rahul Gandhi
Congress president Rahul Gandhi Monday said funds for his party's "NYAY" minimum income guarantee scheme will come from the pockets of fugitive businessmen like Vijay Mallya, Nirav Modi and Mehul Choksi.
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"PM Modi Lies All Day, Lies Wherever He Goes": Rahul Gandhi At Bengal Rally
Congress president Rahul Gandhi accused Prime Minister Narendra Modi of being a chowkidar (watchman) only for rich fugitive businessmen such as Vijay Mallya and Mehul Choksi at a rally in West Bengal's Malda district today, news agency PTI reported. The political event, held to kickstart the party's poll campaign in the eastern state, had witnessed...
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Nirav Modi, Vijay Mallya Fled Because Of Chowkidar's Fear: Babul Supriyo
Slamming the Congress after the arrest of fugitive celebrity jeweller Nirav Modi, Union Minister and BJP leader Babul Supriyo on Wednesday said that some corrupt businessmen fled the country because they knew the "chowkidar" is in power and that no UPA leaders would be able to save them.
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Vijay Mallya Met BJP Leaders Before Leaving India, Says Rahul Gandhi
Congress president Rahul Gandhi has taken a swipe at Prime Minister Narendra Modi's government in front of a London audience over high-profile businessmen leaving India after getting embroiled in alleged loan default and fraud cases.
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"Magician" Modi Can Make Even Democracy "Disappear": Rahul Gandhi
Prime Minister Narendra Modi is a "great magician" who can make even democracy "disappear", Congress chief Rahul Gandhi said on Wednesday, taking a swipe at the prime minister over disgraced businessmen Nirav Modi and Vijay Mallya fleeing the country following accusations of fraud.
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CBI Refuses To Reveal Expenses To Bring Back Vijay Mallya, Lalit Modi
The CBI has refused to share details of expenses incurred on efforts to bring back to India fugitive businessmen Lalit Modi and Vijay Mallya, citing immunity from disclosures under the RTI Act.
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I-T Department Targeting Small Traders But Not Big Businessmen: Arvind Kejriwal
Taking potshots at the Centre over its black money compliance window, Delhi Chief Minister Arvind Kejriwal today alleged IT department is targeting traders across the country to meet its target while big businessmen like Vijay Mallya were going scot-free.
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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.
-
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.
-
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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"Here To Watch The Game": Vijay Mallya At India-Australia World Cup Match
Businessmen Vijay Mallya, facing extradition proceedings in UK, was spotted at the Kennington Oval in London today watching India's World Cup match against Australia. "I am here to watch the game," Vijay Mallya was quoted as saying by news agency ANI as he walked into the stadium with his ticket.
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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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Money For NYAY To Come From Pockets Of Fugitive Businessmen: Rahul Gandhi
Congress president Rahul Gandhi Monday said funds for his party's "NYAY" minimum income guarantee scheme will come from the pockets of fugitive businessmen like Vijay Mallya, Nirav Modi and Mehul Choksi.
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"PM Modi Lies All Day, Lies Wherever He Goes": Rahul Gandhi At Bengal Rally
Congress president Rahul Gandhi accused Prime Minister Narendra Modi of being a chowkidar (watchman) only for rich fugitive businessmen such as Vijay Mallya and Mehul Choksi at a rally in West Bengal's Malda district today, news agency PTI reported. The political event, held to kickstart the party's poll campaign in the eastern state, had witnessed...
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Nirav Modi, Vijay Mallya Fled Because Of Chowkidar's Fear: Babul Supriyo
Slamming the Congress after the arrest of fugitive celebrity jeweller Nirav Modi, Union Minister and BJP leader Babul Supriyo on Wednesday said that some corrupt businessmen fled the country because they knew the "chowkidar" is in power and that no UPA leaders would be able to save them.
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Vijay Mallya Met BJP Leaders Before Leaving India, Says Rahul Gandhi
Congress president Rahul Gandhi has taken a swipe at Prime Minister Narendra Modi's government in front of a London audience over high-profile businessmen leaving India after getting embroiled in alleged loan default and fraud cases.
-
"Magician" Modi Can Make Even Democracy "Disappear": Rahul Gandhi
Prime Minister Narendra Modi is a "great magician" who can make even democracy "disappear", Congress chief Rahul Gandhi said on Wednesday, taking a swipe at the prime minister over disgraced businessmen Nirav Modi and Vijay Mallya fleeing the country following accusations of fraud.
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CBI Refuses To Reveal Expenses To Bring Back Vijay Mallya, Lalit Modi
The CBI has refused to share details of expenses incurred on efforts to bring back to India fugitive businessmen Lalit Modi and Vijay Mallya, citing immunity from disclosures under the RTI Act.
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I-T Department Targeting Small Traders But Not Big Businessmen: Arvind Kejriwal
Taking potshots at the Centre over its black money compliance window, Delhi Chief Minister Arvind Kejriwal today alleged IT department is targeting traders across the country to meet its target while big businessmen like Vijay Mallya were going scot-free.
