Vijay Mallya Arrested
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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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Government To File Vijay Mallya Extradition Status Report in Supreme Court By January 2021
The Supreme Court today gave the Central government two months' time to find out the status of former liquor baron Vijay Mallya's extradition from the United Kingdom. When asked if a timeframe had been set for the process, the government said it had no information.
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"Fully Vindicated By PM", All Dues Recovered, Says Vijay Mallya
Embattled liquor tycoon Vijay Mallya claimed on Sunday that Prime Minister Narendra Modi's statement in a recent interview confirming the recovery of Rs 14,000 crores worth of his assets has fully vindicated him in his assertion of being a "poster boy" for the BJP-led government.
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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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10 Things You Need To Know About The Nirav Modi Saga
Fugitive billionaire jeweller Nirav Modi, the main accused the Rs 13,000 crore Punjab National Bank or PNB scam, was arrested in London on Tuesday and sent to prison till March 29 by a court in London, which rejected his bail plea today. The arrest comes a week after London Westminster Court issued an arrest warrant against him in response to a req...
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"Trend Of Mob Lynching In India": Mehul Choksi On Why He Won't Return
PNB scam: One of the main accused in the Rs 13,500 crore Punjab National Bank scam, Mehul Choksi, has pleaded with a Mumbai court to cancel arrest warrants issued against him. It is not so much his plea that has surprised the court, but the reason behind his plea -- the promoter of Gitanjali Gems, whose whereabouts are not known, said he could be l...
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Vijay Mallya's Arrest Ordered In Fresh Money-Laundering Case Charge-Sheet
A special court in Mumbai today ordered the arrest of fugitive liquor baron Vijay Mallya for his alleged involvement in a case of money laundering and cheating a consortium of banks of over Rs 6,000 crore.
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Vijay Mallya's Abandoned Yacht Impounded In Malta Over Unpaid Wages
A luxury super yacht owned by embattled liquor baron Vijay Mallya, before he reportedly abandoned it last year after his arrest on an extradition warrant in the UK, has been seized by authorities in Europe this week over unpaid wages to its crew.
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Vijay Mallya Arrives At UK Court For Extradition Trial
Liquor baron Vijay Mallya, out on a 650,000-pound bail bond following his arrest by Scotland Yard over fraud and money laundering charges, today arrived at Westminster Magistrates' Court for the opening day of his extradition trial.
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Vijay Mallya Set To Return To UK Court As Extradition Trial Begins
Liquor baron Vijay Mallya, out on a 650,000-pound bail bond following his arrest by Scotland Yard over fraud and money laundering charges, will return to Westminster Magistrates' Court here today as his extradition trial begins.
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Vijay Mallya To Return To UK Court As Extradition Trial Begins
Embattled liquor baron Vijay Mallya, out on a 650,000-pound bail bond following his arrest by Scotland Yard over fraud and money laundering charges earlier this year, will return to Westminster Magistrates' Court in London tomorrow as his extradition trial begins.
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Vijay Mallya's Swift Bail (Once Again) Has Twitter Cracking Jokes
The liquor baron was arrested and released on bail for the second time this year in a case of money laundering filed by Indian authorities through UK's state prosecutor.
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Vijay Mallya Arrested In UK In Money Laundering Case, Gets Bail
Liquor baron Vijay Mallya was arrested in London today before being released on bail for the second time this year,in a case of money laundering filed by Indian authorities through UK's state prosecutor.
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Money Laundering Case: Court Issues Fresh Warrant Against Vijay Mallya
A special Prevention of Money Laundering Act court in Mumbai today issued a fresh non-bailable arrest warrant (NBW) against fugitive liquor baron Vijay Mallya in connection with a money laundering case being probed by the Enforcement Directorate (ED) for alleged bank loan fraud.
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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.
-
Government To File Vijay Mallya Extradition Status Report in Supreme Court By January 2021
The Supreme Court today gave the Central government two months' time to find out the status of former liquor baron Vijay Mallya's extradition from the United Kingdom. When asked if a timeframe had been set for the process, the government said it had no information.
-
"Fully Vindicated By PM", All Dues Recovered, Says Vijay Mallya
Embattled liquor tycoon Vijay Mallya claimed on Sunday that Prime Minister Narendra Modi's statement in a recent interview confirming the recovery of Rs 14,000 crores worth of his assets has fully vindicated him in his assertion of being a "poster boy" for the BJP-led government.
-
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.
-
10 Things You Need To Know About The Nirav Modi Saga
Fugitive billionaire jeweller Nirav Modi, the main accused the Rs 13,000 crore Punjab National Bank or PNB scam, was arrested in London on Tuesday and sent to prison till March 29 by a court in London, which rejected his bail plea today. The arrest comes a week after London Westminster Court issued an arrest warrant against him in response to a req...
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"Trend Of Mob Lynching In India": Mehul Choksi On Why He Won't Return
PNB scam: One of the main accused in the Rs 13,500 crore Punjab National Bank scam, Mehul Choksi, has pleaded with a Mumbai court to cancel arrest warrants issued against him. It is not so much his plea that has surprised the court, but the reason behind his plea -- the promoter of Gitanjali Gems, whose whereabouts are not known, said he could be l...
-
Vijay Mallya's Arrest Ordered In Fresh Money-Laundering Case Charge-Sheet
A special court in Mumbai today ordered the arrest of fugitive liquor baron Vijay Mallya for his alleged involvement in a case of money laundering and cheating a consortium of banks of over Rs 6,000 crore.
-
Vijay Mallya's Abandoned Yacht Impounded In Malta Over Unpaid Wages
A luxury super yacht owned by embattled liquor baron Vijay Mallya, before he reportedly abandoned it last year after his arrest on an extradition warrant in the UK, has been seized by authorities in Europe this week over unpaid wages to its crew.
-
Vijay Mallya Arrives At UK Court For Extradition Trial
Liquor baron Vijay Mallya, out on a 650,000-pound bail bond following his arrest by Scotland Yard over fraud and money laundering charges, today arrived at Westminster Magistrates' Court for the opening day of his extradition trial.
-
Vijay Mallya Set To Return To UK Court As Extradition Trial Begins
Liquor baron Vijay Mallya, out on a 650,000-pound bail bond following his arrest by Scotland Yard over fraud and money laundering charges, will return to Westminster Magistrates' Court here today as his extradition trial begins.
-
Vijay Mallya To Return To UK Court As Extradition Trial Begins
Embattled liquor baron Vijay Mallya, out on a 650,000-pound bail bond following his arrest by Scotland Yard over fraud and money laundering charges earlier this year, will return to Westminster Magistrates' Court in London tomorrow as his extradition trial begins.
-
Vijay Mallya's Swift Bail (Once Again) Has Twitter Cracking Jokes
The liquor baron was arrested and released on bail for the second time this year in a case of money laundering filed by Indian authorities through UK's state prosecutor.
-
Vijay Mallya Arrested In UK In Money Laundering Case, Gets Bail
Liquor baron Vijay Mallya was arrested in London today before being released on bail for the second time this year,in a case of money laundering filed by Indian authorities through UK's state prosecutor.
-
Money Laundering Case: Court Issues Fresh Warrant Against Vijay Mallya
A special Prevention of Money Laundering Act court in Mumbai today issued a fresh non-bailable arrest warrant (NBW) against fugitive liquor baron Vijay Mallya in connection with a money laundering case being probed by the Enforcement Directorate (ED) for alleged bank loan fraud.
