Extradition
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Vijay Mallya Extradition case: UK Court to pronounce judgment today | KEY POINTS
Business | December 10, 2018 15:24 ISTVijay Mallya left India in 2016 after a consortium of banks got together to start legal proceedings to recover the loans.
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UK seeks information from India on Christian Michel extradition
India | December 06, 2018 8:36 ISTThe businessman, a British national, was arrested in the UAE and extradited to India on Tuesday night.
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'We brought back raazdaar, now he will expose naamdaars': PM Modi on Christian Michel's extradition
India | December 05, 2018 14:14 ISTLashing out at the Congress, PM Modi said; "We brought back the raazdaar (secret holder) of the 'naamdaar' (Congress) party."
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MEA refuses to disclose details on extradition request of Zakir Naik to Malaysia
India | August 26, 2018 19:06 ISTThe MEA was asked to provide copy of letter or request made to Malaysia seeking extradition of Naik and also the copy of any communication response from that government.
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PNB scam: UK confirms fugitive Nirav Modi's presence in London, CBI moves extradition request
India | August 20, 2018 16:14 ISTNirav Modi and Mehul Choksi are being investigated by the ED and the CBI after it was detected that they allegedly cheated PNB of more than Rs 13,400 crore with the purported involvement of a few of its employees.
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PNB scam: Indian High Commission submits extradition request of Nirav Modi to UK authorities
India | August 04, 2018 17:03 ISTModi and his uncle, Mehul Choksi, are the main accused in the PNB scam and they both left India before the details of the fraud came to light on January 16
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PNB fraud: Govt sends request to UK for extraditing fugitive diamantaire Nirav Modi
India | August 03, 2018 13:56 ISTThe government has sent a request to the UK for extraditing fugitive diamantaire Nirav Modi, who is wanted in the Rs 13,500 crore Punjab National Bank (PNB) fraud case
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Day after refusing India's deportation request, Malaysian Prime Minister Mahathir Mohammad meets Zakir Naik
World | July 08, 2018 17:54 ISTZakir, who is the founder of the Islamic Research Foundation (IRF), left India in 2016 for Malaysia, where he was granted permanent residency.
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PNB scam: Belgium assures India of cooperation in extraditing absconding diamantaire Nirav Modi
India | June 26, 2018 22:14 ISTBelgian Ambassador to India Jan Luykx said there is an existing extradition treaty between the two countries.
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Vijay Mallya loses court battle linked to Kingfisher Airlines in UK, told to pay Rs 579 crore
Business | February 12, 2018 17:15 ISTThe legal claim relates to a leasing agreement between Kingfisher Airlines and aircraft leasing company BOC Aviation involving four planes, of which three were delivered.
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CBI has 'inglorious history' of being politically motivated, claims Vijay Mallya's defence
Business | December 05, 2017 22:59 ISTThe CBI and the ED were today the focus of severe attacks from liquor baron Vijay Mallya's defence team which accused the agencies of getting influenced by political pressure.
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Mallya extradition: Defence says 'no evidence' to support case of fraud against liquor baron
Business | December 05, 2017 22:36 ISTThe extradition hearing of beleaguered liquor baron Vijay Mallya at the Westminster Magistrate’s Court in central London entered the second day on Tuesday.
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Vijay Mallya extradition trial: Liquor baron has case of fraud to answer, UK court told
Business | December 04, 2017 21:33 ISTThe CPS admitted that there may have been "irregularities" in the internal processes of the banks sanctioning some of those loans but that would be a question to be dealt with at a later stage in India.
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Ahead of extradition trial, ‘fugitive’ Vijay Mallya reiterates charges against him ‘false, baseless’
Business | December 04, 2017 17:00 ISTBeleaguered liquor baron Vijay Mallya on Monday reiterated that the charges levelled against him were “false, fabricated and baseless”.
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CBI team to attend Vijay Mallya's extradition trial in London from today
Business | December 03, 2017 23:46 ISTIndia's case to bring back the 61-year old businessman will be represented through the Crown Prosecution Service (CPS) of the British government.
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‘Am a political victim like Vadra’, says Vijay Mallya; ‘never ran away with anyone’s money’, he retorts
India | November 21, 2017 12:45 ISTIn a statement before a UK court, Vijay Mallya said that he has been a political victim like Robert Vadra and Virbhadra Singh.
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Vijay Mallya's extradition trial confirmed for 8 days from Dec 4
Business | November 20, 2017 18:16 ISTVijay Mallya, the beleaguered businessman wanted in India on account of loan defaults to several banks, appeared in London's Westminster Court for the pre-trial hearing of the extradition case on Monday.
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Rs 9,000cr loan default: No threat to Vijay Mallya's life in jail if extradited, India to tell UK court
Business | November 15, 2017 8:33 ISTIndia will soon convey to a British court that fugitive liquor baron Vijay Mallya will not face any threat to his life in jail, if extradited in connection with a Rs 9,000 crore loan default, officials said.
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Will extradite Zakir Naik if India makes a formal request: Malaysia
World | November 08, 2017 23:53 ISTZahid added that despite India revoking Zakir's passport, Malaysia would not revoke his permanent residency status here, as he had not violated any local laws.
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UK court confirms December 4 as final hearing date in Mallya case
July 06, 2017 23:12 ISTA UK court on Thursday fixed December 4 as the final hearing date in Vijay Mallya extradition case.
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