extradition Archives | Page 8 of 11

Government and Policy

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

OpIndia Staff - 1 February, 2019

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 - 26 January, 2019

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 - 23 January, 2019

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

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

OpIndia Staff - 21 January, 2019

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 - 5 January, 2019

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 - 5 January, 2019

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 - 25 December, 2018

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 - 22 December, 2018

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 - 22 December, 2018

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

Law

AugustaWestland: Court allows ED’s plea, Christian Michel to be produced tomorrow

OpIndia Staff - 21 December, 2018

Michel had filed an application in the court seeking a special cell in the Tihar Jail.

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