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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 IST

  Nirav 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 IST

  Modi 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 IST

  The 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 IST

  Zakir, 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 IST

  Belgian 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 IST

  The 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 IST

  The 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 IST

  The 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 IST

  The 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 IST

  Beleaguered 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 IST

  India'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 IST

  In 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 IST

  Vijay 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 IST

  India 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 IST

  Zahid 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 IST

  A UK court on Thursday fixed December 4 as the final hearing date in Vijay Mallya extradition case.

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  Vijay Mallya’s extradition: CBI sent evidence to MEA on June 8, says Home Ministry

  June 16, 2017 22:26 IST

  The Home Ministry today said there was no delay in providing to the British authorities the evidence against liquor baron Vijay Mallya and the CBI had sent all documents to the External Affairs Ministry last week

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  Vijay Mallya’s extradition: No delay in sharing documents with UK, claims CBI

  June 15, 2017 19:32 IST

  The CBI on Thursday claimed that the documents related to Mallya’s extradition were sent to the UK in February itself while supporting documents were also handed over to the Crown Prosecution Service (CPS) much before the June 13 hearing

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  ‘Prime mover’ Mallya used IDBI loan for Kingfisher Airlines to fund F1 race team, says ED

  June 14, 2017 22:19 IST

  The ED filed the chargesheet a day after the Westminster Magistrates Court in London granted Mallya bail till December 4 in the extradition case.

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  Day after extradition hearing, ED files charge sheet against ‘fugitive’ Mallya

  June 14, 2017 17:47 IST

  The Enforcement Directorate (ED) on Wednesday filed a chargesheet against absconding liquor baron Vijay Mallya and others in the IDBI-KFA bank loan money laundering case at a Mumbai court