Extradition
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Vijay Mallya intends to appeal against UK court's extradition verdict
India | Dec 19, 2018, 09:10 PM ISTLast week, after the ruling by Westminster Magistrates’ Court, Mallya (63) said that he would consider the verdict in detail and decide his next course of action.
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Vijay Mallya Extradition case: UK Court to pronounce judgment today | KEY POINTS
Business | Dec 10, 2018, 03:24 PM 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 | Dec 06, 2018, 08:36 AM 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 | Dec 05, 2018, 02:14 PM 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 | Aug 26, 2018, 07:06 PM 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 | Aug 20, 2018, 04:14 PM 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 | Aug 04, 2018, 05:03 PM 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 | Aug 03, 2018, 01:56 PM 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 | Jul 08, 2018, 05:54 PM 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 | Jun 26, 2018, 10:14 PM 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 | Feb 12, 2018, 05:15 PM 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 | Dec 05, 2017, 10:59 PM 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 | Dec 05, 2017, 10:36 PM 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 | Dec 04, 2017, 09:33 PM 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 | Dec 04, 2017, 05:00 PM 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 | Dec 03, 2017, 11:46 PM 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 | Nov 21, 2017, 12:45 PM 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 | Nov 20, 2017, 06:16 PM 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 | Nov 15, 2017, 08:33 AM 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 | Nov 08, 2017, 11:53 PM 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.