Tag: fugitive
Mallya Offers To Sell Assets To Repay Bank Loans
Fugitive tycoon Vijay Mallya has petitioned the Karnataka High Court to permit him and his holding firm UBHL to sell their assets under its supervision to repay creditors, including state-run banks, while saying a civil law matter of loan recovery had been made a criminal matter in his case.....
Nirav Modi In UK, CBI Seeks Extradition
Fugitive diamond jeweller Nirav Modi, wanted in the Rs 13,500 crore Punjab National Bank (PNB) fraud, is in the United Kingdom, the Interpol has confirmed, prompting the CBI to seek his extradition, officials said on Monday.....
Diamantaire Nirav Modi Arrested In London
Fourteen months after he fled India, fugitive diamantaire Nirav Modi was on Wednesday arrested in London on charges of defrauding on a huge loan taken from the Punjab National Bank (PNB), official sources said.....
Have Become Political Football: Mallya
Fugitive liquor baron Vijay Mallya on Thursday said he has become a "political football" between two major political parties in India.....
Court Declares Mirchi's Family Members Fugitive Economic Offenders
In a major boost to the Enforcement Directorate (ED) probing the money laundering case against slain underworld gangster Iqbal Mirchi and his family members, a Special Court here on Friday declared his wife and two sons as "fugitive economic offenders" and also ordered the seizure of their properties in India and abroad. ....
