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Mehul Choksi Surfaces In Belgium, India Begins Process To Get Him: Report
Fugitive businessman Mehul Choksi is living in Belgium's Antwerp with wife Preeti Choksi, a citizen of Belgium, a report by Associates Times said.
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Vijay Mallya's Son Shares Update On Life In Los Angeles As Wildfires Rage
Fugitive businessman Vijay Mallya's son Siddharth has shared an update on his life in Los Angeles as a devastating fire engulfs the city known for its luxury mansions owned by Hollywood stars.
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"Entitled To Relief": Vijay Mallya On Banks Recovering Rs 14,131 Crore Assets
Fugitive businessman Vijay Mallya said that banks have recovered Rs 14,131.60 crore from him "against the judgement debt of Rs 6,203 crore" but he continues to be "an economic offender".
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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.
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Non-Bailable Warrant Against Vijay Mallya In 180-Crore Loan Default Case
A special court in Mumbai has issued a non-bailable warrant (NBW) against fugitive businessman Vijay Mallya in a Rs 180-crore loan default case linked to Indian Overseas Bank (IOB).
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Vijay Mallya's Son To Marry Girlfriend In Week-Long Wedding Festivities
Sidhartha Mallya, son of fugitive businessman Vijay Mallya, is set to marry his long-time girlfriend Jasmine. In a post on Instagram, Mr Mallya shared a photo with Jasmine and captioned it "Wedding week has commenced#wedding #ily."
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UK Court Rejects Fugitive Nirav Modi's Fresh Bail, Cites "Real" Flight Risk
Fugitive businessman Nirav Modi, who has been in a London prison for over five years, on Tuesday filed a new bail application which was rejected by a UK judge who ruled that he continued to pose a "substantial risk" of absconding justice.
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Court Restores Cheating Case Against Fugitive Businessman Mehul Choksi, His Wife
In a setback to fugitive businessman Mehul Choksi and his wife, the Supreme Court has restored a cheating case lodged by the Gujarat Police, while setting aside a 2017 order of the state high court quashing the FIR against them.
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SEBI Issues Rs 5.35 Crore Notice To Fugitive Mehul Choksi
Sebi on Thursday sent a notice to fugitive businessman Mehul Choksi asking him to pay Rs 5.35 crore in a case pertaining to fraudulent trading in the shares of Gitanjali Gems Ltd and warned of arrest and attachment of assets as well as bank accounts if he fails to make the payment within 15 days.
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Vijay Mallay's Request Against Declaring Him Fugitive Offender Rejected
The Supreme Court Friday dismissed a plea by beleaguered businessman Vijay Mallya challenging the proceedings in a Mumbai court to declare him a fugitive economic offender and confiscate his properties.
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Fugitive Businessman Atul Gupta Loses Bid To Get New South African Passport
Atul Gupta, one of the three Gupta brothers now in self-exile in Dubai, has lost a high court bid to get a new passport from the South African government.
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Businessman Jailed For Helping Dawood Ibrahim Set Up Gutkha Unit In Pak
A special court in Mumbai on Monday sentenced gutkha manufacturer JM Joshi and two others to 10 years in jail in a case pertaining to helping fugitive gangster Dawood Ibrahim and his aides to set up a plant of the product in Karachi in Pakistan.
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CBI Registers 3 More Cases Against Fugitive Businessman Mehul Choksi
The Central Bureau of Investigation (CBI) on Friday registered three more FIRs in Mumbai against fugitive businessman Mehul Choksi for cheating and criminal breach of trust.
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Vijay Mallya's Lawyer Says 'Can't Contact Him', Asks To Be Discharged
The lawyer of fugitive businessman Vijay Mallya on Thursday told the Supreme Court that he was not receiving any communication from him and sought to be discharged from the case as a counsel.
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Supreme Court Order In Vijay Mallya Contempt Case On Monday
Come next week, the Supreme Court will pronounce its order in a 2017 contempt case against fugitive businessman Vijay Mallya, presently in London, for withholding information from court.
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Mehul Choksi Surfaces In Belgium, India Begins Process To Get Him: Report
Fugitive businessman Mehul Choksi is living in Belgium's Antwerp with wife Preeti Choksi, a citizen of Belgium, a report by Associates Times said.
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Vijay Mallya's Son Shares Update On Life In Los Angeles As Wildfires Rage
Fugitive businessman Vijay Mallya's son Siddharth has shared an update on his life in Los Angeles as a devastating fire engulfs the city known for its luxury mansions owned by Hollywood stars.
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"Entitled To Relief": Vijay Mallya On Banks Recovering Rs 14,131 Crore Assets
Fugitive businessman Vijay Mallya said that banks have recovered Rs 14,131.60 crore from him "against the judgement debt of Rs 6,203 crore" but he continues to be "an economic offender".
-
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.
-
Non-Bailable Warrant Against Vijay Mallya In 180-Crore Loan Default Case
A special court in Mumbai has issued a non-bailable warrant (NBW) against fugitive businessman Vijay Mallya in a Rs 180-crore loan default case linked to Indian Overseas Bank (IOB).
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Vijay Mallya's Son To Marry Girlfriend In Week-Long Wedding Festivities
Sidhartha Mallya, son of fugitive businessman Vijay Mallya, is set to marry his long-time girlfriend Jasmine. In a post on Instagram, Mr Mallya shared a photo with Jasmine and captioned it "Wedding week has commenced#wedding #ily."
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UK Court Rejects Fugitive Nirav Modi's Fresh Bail, Cites "Real" Flight Risk
Fugitive businessman Nirav Modi, who has been in a London prison for over five years, on Tuesday filed a new bail application which was rejected by a UK judge who ruled that he continued to pose a "substantial risk" of absconding justice.
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Court Restores Cheating Case Against Fugitive Businessman Mehul Choksi, His Wife
In a setback to fugitive businessman Mehul Choksi and his wife, the Supreme Court has restored a cheating case lodged by the Gujarat Police, while setting aside a 2017 order of the state high court quashing the FIR against them.
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SEBI Issues Rs 5.35 Crore Notice To Fugitive Mehul Choksi
Sebi on Thursday sent a notice to fugitive businessman Mehul Choksi asking him to pay Rs 5.35 crore in a case pertaining to fraudulent trading in the shares of Gitanjali Gems Ltd and warned of arrest and attachment of assets as well as bank accounts if he fails to make the payment within 15 days.
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Vijay Mallay's Request Against Declaring Him Fugitive Offender Rejected
The Supreme Court Friday dismissed a plea by beleaguered businessman Vijay Mallya challenging the proceedings in a Mumbai court to declare him a fugitive economic offender and confiscate his properties.
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Fugitive Businessman Atul Gupta Loses Bid To Get New South African Passport
Atul Gupta, one of the three Gupta brothers now in self-exile in Dubai, has lost a high court bid to get a new passport from the South African government.
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Businessman Jailed For Helping Dawood Ibrahim Set Up Gutkha Unit In Pak
A special court in Mumbai on Monday sentenced gutkha manufacturer JM Joshi and two others to 10 years in jail in a case pertaining to helping fugitive gangster Dawood Ibrahim and his aides to set up a plant of the product in Karachi in Pakistan.
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CBI Registers 3 More Cases Against Fugitive Businessman Mehul Choksi
The Central Bureau of Investigation (CBI) on Friday registered three more FIRs in Mumbai against fugitive businessman Mehul Choksi for cheating and criminal breach of trust.
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Vijay Mallya's Lawyer Says 'Can't Contact Him', Asks To Be Discharged
The lawyer of fugitive businessman Vijay Mallya on Thursday told the Supreme Court that he was not receiving any communication from him and sought to be discharged from the case as a counsel.
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Supreme Court Order In Vijay Mallya Contempt Case On Monday
Come next week, the Supreme Court will pronounce its order in a 2017 contempt case against fugitive businessman Vijay Mallya, presently in London, for withholding information from court.
