A team of senior officers from the CBI, ED and NIA will be going soon to the UK to expedite extradition of India’s most wanted fugitives. Read further on Dynamite News:
The Supreme Court on Friday dismissed a plea by beleaguered businessman Vijay Mallya challenging the proceedings in a Mumbai court to declare him a fugitive economic offender. Read further on Dynamite News:
The Supreme Court on Monday awarded four months in jail to fugitive businessman Vijay Mallya who was found guilty of contempt of court in 2017 for withholding information from the court. Read more Dynamite News:
The Central government on Tuesday informed the Rajya Sabha that assets amounting to Rs 19,111.20 crore relating to fugitives economic offenders Vijay Mallya, Nirav Modi, and Mehul Choksi have been attached by March 15 this year.
The Supreme Court on Wednesday adjourned the hearing for Thursday of the contempt case against fugitive businessman Vijay Mallya who was found guilty in a contempt case for withholding information from the court.
The Enforcement Directorate (ED) on Wednesday transferred seized assets worth Rs 9,371.17 crore in the cases related to Vijay Mallya, Nirav Modi, and Mehul Choksi, to Public Sector Banks (PSBs) and Central Government.
A Prevention of Money Laundering Act (PMLA) court has allowed banks to sell certain real estate assets and securities of fugitive business tycoon Vijay Mallya to recover their debts.
Fugitive businessman Vijay Mallya has been denied access by a UK court to a significant chunk of his cash held by the UK court funds office as part of the wider bankruptcy proceedings against him launched by a consortium of Indian banks.
Fugitive liquor baron Vijay Mallya on Thursday urged the Central government to accept his offer to repay 100 per cent of his loan dues and close the case against him.
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