Sunday, December 22, 2024

TOPIC

extradition

Law

Trouble mounts for Sterling Biotech as ED attaches its assets worth 4700 crores

OpIndia Staff -
The four promoters of Sterling group fled the country fearing a criminal probe in this multi-crore bank fraud case.
Government and Policy

UK seeks information on Christian Michel’s extradition, demands consular access

OpIndia Staff -
Michel is believed to have paid kickbacks to politicians and officers, in lieu of easy norms for AugustaWestland's parent company to seal the VVIP AW101 Helicopter deal.
Crime

UK: Liquor baron Vijay Mallya faces setback in legal battle to save his London home from forclosure

Jhankar Mohta -
The Indian government is trying hard to extradite Vijay Mallya from England to India
News Reports

UK court orders to sell off expensive cars of fugitive businessman Vijay Mallya

OpIndia Staff -
Court gives order to sell six of Vijay Mallya's cars to repay money owed to banks.
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
Crime

Pakistan testifies Dawood aide’s ‘good character’ as UK rejects his bail plea for the second time

OpIndia Staff -
The mastermind of the 1993 serial blasts in Mumbai, Dawood Ibrahim has been reportedly sheltered by Pakistan for the last 23 years
Crime

Antigua assures full cooperation in extradition of multi-crore scam accused Mehul Choksi

OpIndia Staff -
Choksi had recently announced he had become citizen of Antigua in November 2017 to expand his business
News Reports

Following ‘a comprehensive settlement offer’, Mallya may be on his way back to India

OpIndia Staff -
The Westminster Magistrates’ Court is hearing final arguments in the case, and a ruling is expected soon.
News Reports

Interpol issues red corner notice against Nirav Modi’s sister in connection with PNB scam

OpIndia Staff -
Purvi Modi is accused of laundering the proceeds of the PNB scam, she is a Belgian national.
News Reports

Arthur road jail spruced up, leaving no excuse for liquor baron Vijay Mallya to oppose extradition

Jhankar Mohta -
The CBI has filed a nearly 10 minute-long video highlighting various facilities before the London court
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