Monday, December 23, 2024

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extradition

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
Government and Policy

As extraditions continue, Vijay Mallya claims DRT has attached more than he owed, alleges harassments by banks’ UK lawyers

OpIndia Staff -
Mallya was declared a fugitives economic offender in early January.
News Reports

Modi govt commissions long-range Boeing to bring back fugitives Mehul Choksi and Jatin Mehta: Reports

OpIndia Staff -
Indian Government commissioners Air India flights reportedly to bring back economic offenders Mehul Choksi, Jatin Mehta and Nirav Modi
News Reports

VVIP chopper scam: Christian Michel moved ‘unused’ Agusta funds to the UK

OpIndia Staff -
As per a TOI report, Michel had transferred 'unused bribe' amount to accounts in the UK even as Indian authorities closed in on him.
Editor's picks

Agencies start probing the ‘political leader’ mentioned by Christian Michel in correspondence with AgustaWestland executives: Reports

OpIndia Staff -
Agencies start probing about a political leader mentioned by Christian Michel in one of his correspondence
Economy and Finance

Vijay Mallya declared fugitive economic offender, properties can now be confiscated

OpIndia Staff -
A special PMLA court today declared Vijay Mallya a fugitive economic offender under the FEO Act,2018.
Crime

ED attaches Mehul Choksi’s Thailand factory worth Rs 13 crores

OpIndia Staff -
ED attaches Mehul Choksi's property in Thailand worth Rs 13 crore, under the Prevention of Money Laundering Act.
News Reports

Christian Michel domino effect: After Mallya, Mehul Choksi says he is in touch with banks to settle dues

OpIndia Staff -
Choksi has sad that he is constantly cooperating with banks to sort out the issues
Crime

AgustaWestland: Court rejects Christian Michel’s bail plea, sends him to 7-day ED custody

OpIndia Staff -
The ED had earlier filed a charge-sheet claiming Michel received Rs 225 crore as kickbacks from AgustaWestland
Law

AgustaWestland case: Delhi court rejects plea of Christian Michel seeking a separate cell in Tihar jail

OpIndia Staff -
Christian Michel argued that some of his inmates would be released soon and any incorrect statement made by them outside might go against his interest
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