Saturday, November 2, 2024

TOPIC

Economic offenders

News Reports

Story behind full-page ad asking USA to ban Nirmala Sitharaman, former SC Judges, ED officials, others: Magnitsky Act, UPA era deal and a fugitive

Dibakar Dutta -
Ramachandran Viswanathan, a US citizen of Indian origin, has been at loggerheads with the Indian government
News Reports

Delhi police arrest 3 associates of lobbyist Niira Radia in Yes Bank loan fraud case, accused of siphoning off Rs 300 crore

OpIndia Staff -
The economic offences Wing (EOW) of the Delhi Police in November 2020 had booked Niira Radia, her sister Karuna Menon and accomplices SK Narula and Yateesh Wahal in this loan embezzlement case. 
News Reports

London court declares fugitive Vijay Mallya bankrupt

OpIndia Staff -
London court declares fugitive Vijay Mallya bankrupt.
News Reports

UK judge refuses secret hearing of Congress leader Abhay Thipsay’s deposition in Nirav Modi case

OpIndia Staff -
The counsel of Nirav Modi had demanded the UK court for placing curbs on media reporting of the case or mandating secret hearing saying that Congress leader Abhay Thipsay had to bear the brunt of criticism the last time in May
Media

As Antigua decides to revoke Mehul Choksi’s citizenship, ‘liberals’ who questioned PM Modi maintain a deafening silence

OpIndia Staff -
Journalists who had attacked Modi after Mehul Choksi’s escape maintains silence after Antigua’s decision to extradite him
News Reports

Video: Crowd shouts ‘chor, chor’ as Vijay Mallya leaves The Oval after India-Australia cricket World Cup match

OpIndia Staff -
Fugitive liquor baron Vijay Mallya is accused of defrauding Indian banks to the tune of Rs 9,000 crore.
News Reports

Vijay Mallya offers to repay loans to Indian banks, hours after extradition of Christian Michael to India

OpIndia Staff -
Mallya's next hearing is on 10 December at Westminster Magistrates' Court in London.
News Reports

Fugitive industrialist Vinay Mittal extradited from Indonesia for bank frauds worth over Rs 40 crore

Jinit Jain -
Vinay's extradition can be ascribed to India's agile diplomacy
News Reports

Vijay Mallya loses lawsuit in UK filed by Indian banks seeking to collect more than $1.5 billion

OpIndia Staff -
He has been fighting his extradition too

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