Wednesday, May 31, 2023 | Last Update : 02:05 AM IST

money laundering charges

Nirav Modi remanded to custody, extradition trial from May 11 in UK court

Two additional charges of "causing disappearance of evidence" and “criminal intimidation to cause death” were added

29 Apr 2020 9:08 AM

UK court rejects Mallya's attempt to appeal against verdict favouring Indian banks

Vijay Mallya will return for his extradition hearing at Westminster Magistrates' Court in London on July 31.

26 Jul 2018 4:56 PM

ED files chargesheet against Vijay Mallya in money laundering case

The ED in 2017 had filed its first chargesheet against Mallya in Rs 900 crore IDBI bank-Kingfisher Airlines alleged bank loan fraud case.

18 Jun 2018 7:02 PM

Extradition case: Charges fabricated, says Mallya before hearing in UK court

The trial opening was delayed as the courtroom had to be evacuated due to a fire alarm going off.

04 Dec 2017 4:41 PM

Terror funding case: Delhi court frames money laundering charges against Shabir Shah

The ED had on September 23 filed the charge sheet against Shah accusing him being in touch with Pakistan-based terrorist Hafiz Saeed.

15 Nov 2017 2:52 PM