.jpg "Representative image of fugitive Vijay Mallya.")
Finance Minister Nirmala Sitharaman on Monday said that banks have recovered ₹ 13,109.17 crores from the asset sale of fugitives like Vijay Mallya, Nirav Modi and Mehul Choksi.
'We have got positive signals from the UK govt,' a senior official tells Outlook.
The total assets attached by the ED are worth Rs 18,170.02 crore.
Liquor baron Vijay Mallya’s son, Sidhartha Mallya finally talks about the reports of him being rejected at the auditions of Priyanka Chopra’s ‘Quantico’.
‘We have been given to understand that there is a process in place and that the British side is working on his (Mallya) extradition based on that process,’ Foreign Secretary Harsh Vardhan Shringla said
According to an official of lead bank SBI, symbolic possession of properties mentioned in the order would be taken by lenders after following due legal process.
On Monday a British court granted a bankruptcy order against fugitive Indian business tycoon Vijay Mallya.
The fugitive Indian businessman had lost his appeals in the British Supreme Court in May last year against his extradition to India.
Nirav Modi was arrested on an extradition warrant on March 19, 2019, and has appeared via videolink from Wandsworth Prison for a series of court hearings in...
It is likely that the reference is to an asylum route which, according to legal experts, would depend upon whether Mallya applied for asylum prior to the...
On November 2, last year, the top court had asked the Centre to file a status report in six weeks on the confidential legal proceedings pending in the UK on...
Acting on a petition filed by a Pune based RTI activist, the Central Information Commission has asked CBI to cite rules under which it issued LOC to Vijay...
Property seized under the anti-money laundering law.
Extradition of economic offenders was one of the key issues discussed in the Foreign Secretary's recent visit to the UK.
UK court accepts evidence by Indian authorities as "broadly admissible", next hearing on January 7 and 8.
Bench refuses to accept the plea of Mallya advocate seeking discharge from the case.
The spokesperson of Sahara Group said the series has wrongly mentioned that Sahara is in the business of chit fund.
The centre had informed the Supreme Court that it was unaware of the ongoing legal proceedings taking place against Mallya in the UK as the Indian government...
A spokesperson in the UK High Commission said the issue is 'confidential' and added: 'we cannot estimate how long this issue will take to resolve.'
The 64-year-old businessman had 14 days to file this application to seek permission to move the higher court on the High Court judgment from April 20
Mallya lamented that his repeated offers to repay his dues have been ignored.
_570_850.jpg)
Absconding dimantaire Choksi's company Gitanjali Gems tops the list of these defaulters with a whopping amount of Rs 5,492 crore, according to the list.
In the judgment handed down on Monday, the High Court judges upheld the December 2018 extradition order of the Westminster Magistrates’ Court in London and...
Mallya is wanted in India on alleged fraud and money laundering charges amounting to an estimated Rs 9,000 crore
1.jpg)
The assets, comprising financial securities like shares of the United Breweries Holdings Ltd (UBHL), were attached by the special Prevention of Money...
