Sunday, December 22, 2024

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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.
Crime

Big victory for India: UK court orders Vijay Mallya’s extradition who is wanted in India for a Rs. 9000 crore scam

OpIndia Staff -
The liquor baron, Vijay Mallya, is wanted in India in connection with an alleged scam worth Rs. 9000 crores and is to be extradited to India.
News Reports

India resolute to bring back Vijay Mallya, sends a joint ED and CBI team to London to appear for his extradition proceedings

OpIndia Staff -
The Indian government has been trying hard to extradite Vijay Mallya after he ran away to the UK on March 2, 2016
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
Law

Want to avoid a jail term ? Here are the top excuses by the masters of the game

OpIndia Staff -
When it comes to excuses for staying out of jail, India's fugitive billionaires have no dearth of imaginative ideas.
News Reports

CBI to probe Congress and the then Finance Ministry’s role in disbursement of loans to Vijay Mallya

OpIndia Staff -
The CBI has officially approached the finance ministry and formally obtained the documents it needs to build its case
News Reports

Vijay Mallya makes his letter written to PM Modi public, saying he has become ‘poster boy’ of loan default

OpIndia Staff -
The 62-year-old is wanted in India for defaulting on loans worth almost 9000 crores and also in a money-laundering case
News Reports

Vijay Mallya loses lawsuit in UK filed by Indian banks seeking to collect more than $1.5 billion

OpIndia Staff -
He has been fighting his extradition too
News Reports

How Vijay Mallya routed funds through web of shell companies

OpIndia Staff -
Mallya is currently in London even as agencies have started the process of recovering the money he's fled with.
News Reports

ED files first chargesheet against Vijay Mallya – know what he is charged with

OpIndia Staff -
From routing money to different entities owned by him to diverting funds abroad, Mallya has done it all.
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