Saturday, November 2, 2024

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fugitive economic offenders bill

Crime

More trouble for Vijay Mallya as ED to allow banks to sell his attached shares in the United Breweries after court clearance

OpIndia Staff -
The ED expects the sale of shares to surpass Rs 9,500 crore, the amount Mallya owes the local lenders
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
Crime

Mehul Choksi gives up Indian citizenship, hands over his passport to Antiguan government

OpIndia Staff -
Choksi had moved to Antigua from the United States in July 2018 and had taken the citizenship of Antigua under an investment program.
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

Mallya carried 300 bags and cargo when he fled: ED demolishes Mallya’s claims that he did not ‘flee’ the country

OpIndia Staff -
Vijay Mallya, facing charges of defaulting on loans to the tune of Rs 9000 crores, ran away to the UK on March 2, 2016.
Economy and Finance

UK Home Office acknowledges receipt of extradition order against Vijay Mallya

OpIndia Staff -
British-Pakistani Home Secretary Sajid Javid will now contemplate on the order of the court and then decide whether further action on extradition should be taken or not.
News Reports

Nirav Modi’s illegal Alibaug bungalow razed, Maharashtra government informs HC

OpIndia Staff -
The state filed an affidavit in the court stating Modi's illegal bungalow was demolished on December 5
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
Crime

Mehul Choksi’s close associate arrested by ED as he landed from Hong Kong in Kolkata

OpIndia Staff -
Choksi is currently in Antigua. The Indian government is pressing for his extradition.
Government and Policy

ED moves court seeking ‘fugitive economic offender’ tag for Sterling Biotech promoters

OpIndia Staff -
Nitin Sandesara was arrested in Dubai in August.
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