Jun 12, 2021 03:35 PM IST
The Central Bureau of Investigation and the Ministry of External Affairs have prepared a joint strategy to counter Mehul Choksi's arguments in the high court against his extradition to India, reports have said.
- Jun 06, 2021 05:15 PM IST
Mehul Choksi left India in January 2018, days before his name propped up among the main accused in a loan scam which defrauded the state-run Punjab National Bank (PNB) to the tune of Rs 13,500 crore.
- Apr 26, 2019 02:26 PM IST
Meanwhile, a dozen luxury cars belonging to Nirav Modi and Mehul Choksi have been auctioned, fetching the government exchequer Rs 3.29 crore
- Mar 20, 2019 08:49 PM IST
The 48-year-old is currently said to be living in a three-bedroom apartment in London and has travelled in and out at least thrice since his passport was cancelled by Indian authorities in 2018
- Dec 17, 2018 12:17 PM IST
Sakshi Batra does a 3 point analysis of the latest court verdict and what can be expected in India's bid to extradite Vijay Mallya.
- Dec 10, 2018 08:23 PM IST
Mallya's extradition is the culmination of significant structural and fundamental changes by the government to prevent willful defaulters from fleeing the country.
- Oct 04, 2017 02:04 PM IST
"The treaty would help in extradition of fugitive criminals, including terrorists, from Lithuania who may have committed crimes against India. It will bring the criminals to justice, with a view to ensure peace and tranquillity to public at large," an official statement said.
- Jul 18, 2017 02:15 PM IST
The issues were raised with British authorities by Union Home Secretary Rajiv Mehrishi, who was in the UK as part of the India-UK Home Affairs Dialogue, which concluded yesterday.
- Jul 06, 2017 12:15 PM IST
A joint committee of Enforcement Directorate and CBI had visited London in June to discuss the case with British government and agencies.
- Mar 03, 2017 08:56 AM IST
The Supreme Court today will hear Vijay Mallya‘s loan default case. Earlier, a special CBI court had issued a non-bailable warrant against Mallya in the loan default case after the investigative agency moved an extradition plea against the liquor baron.
- Feb 26, 2017 12:42 PM IST
Finance Minister Arun Jaitley today said democracy is liberal enough in the UK to permit defaulters to stay here and that "normal" needs to be cracked, in an apparent reference to liquor baron Vijay Mallya, who is wanted in India for loan default and other cases.
- Feb 21, 2017 02:40 PM IST
According to officials, Joint Secretary in-charge of the UK in the External Affairs Ministry held the consular dialogue with his British counterpart, assisted by officials including those from crown prosecution.
- Feb 09, 2017 09:30 PM IST
India today handed over to the UK an extradition request for absconding businessman Vijay Mallya who is facing cases of loan default and other financial irregularities.
- Nov 07, 2016 05:56 PM IST
India expects early extradition of
industrialist Vijay Mallya from the UK to face probe in the
money laundering case against him after the two countries
today agreed not to allow fugitives and criminals escape law
and resolved to facilitate outstanding extradition requests.
- May 07, 2016 12:08 PM IST
Colombia will extradite a leader of a
prominent Panamanian business family to the US, where he is
charged with laundering money for ruthless drug gangs,
authorities have said.
- Apr 25, 2016 09:18 AM IST
The liquor baron cannot move to any other place now and if a red corner notice is issued then he will be stranded in London, says MP and Senior Advocate Majeed Memon.
- Mar 23, 2016 07:50 PM IST
Navinder Singh Sarao, a 37-year-old
Indian-origin futures trader could be extradited to the US to
face trial for his role in the May 2010 "flash crash" which
wiped billions of dollars off the value of US shares in
minutes, a UK court ruled today.
- Jun 14, 2012 07:26 PM IST
Britain's top court said on Thursday it had rejected an application by WikiLeaks founder Julian Assange to reopen his appeal against extradition to Sweden over alleged sex crimes, ending his last legal recourse in the British courts.
- Jun 12, 2012 08:32 PM IST
WikiLeaks founder Julian Assange has appealed against Britain's Supreme Court's decision to back his extradition to Sweden over alleged sex crimes.
- Jul 14, 2011 12:46 PM IST
Britain's High Court has deferred its decision on an appeal by WikiLeaks founder Julian Assange against his extradition to Sweden to face allegations of rape and sexual assault