Friday, November 22, 2024

TOPIC

extradition

Crime

In his desperation, fugitive Nirav Modi uses his pet dog to seek bail but fails the second attempt

OpIndia Staff -
This was Nirav Modi's second attempt to seek bail after his arrest on March 20, 17 months after he fled India.
Crime

In a big boost to AgustaWestland case, CBI court approves middleman Rajiv Saxena’s plea to turn approver

OpIndia Staff -
The ED had stated that  Saxena had shown an inclination to ‘unravel the truth’ and that he would be an important witness in the case
Crime

ED files supplementary chargesheet: Nirav Modi’s sister helped divert Rs 1201 crores through shell firms

OpIndia Staff -
Since the fraud came to light, the agencies have been in relentless pursuit to extradite the fugitive Nirav Modi, back to India
Crime

11 luxury cars and 68 paintings owned by Nirav Modi to be auctioned

OpIndia Staff -
The ED had seized 11 luxury cars and 173 paintings owned by Nirav Modi earlier.
News Reports

Fugitive Vijay Mallya’s luxury private jet dismantled at Air India hangar

OpIndia Staff -
Trouble seems to be mounting for the fugitive liquor baron
Crime

AgustaWestland scam: Key accused Rajiv Saxena to move court seeking to turn approver

OpIndia Staff -
Several startling revelations came to light in the VVIP chopper scam soon after the case gained momentum post middleman Christian Micheal's extradition to India.
Government and Policy

Fugitive Vijay Mallya files for permission to appeal against his extradition orders in the UK

OpIndia Staff -
Mallya who is active on social media did not make any renewed comment on his appeal.
Editor's picks

Deccan Aviation owner GR Gopinath in CBI’s radar for his alleged role in Mallya loan fraud case

OpIndia Staff -
Gopinath joined the board of Kingfisher Airlines after selling Air Deccan to Mallya in 2007
Editor's picks

The United Kingdom government approves extradition of Vijay Mallya to India

OpIndia Staff -
The UK Home Secretary has signed the order to extradite fugitive businessman Vijay Mallya to India.
News Reports

Congress era lobbyist Deepak Talwar acted as middleman in civil aviation agreement causing loss to Air India: ED

OpIndia Staff -
Deepak Talwar is a high-profile 'corporate lobbyists' who reportedly made 100 crores during the UPA era
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