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Modi, 48, was arrested in March this year by Scotland Yard in connection with the case. (Photo: Fiile)

Nirav Modi declared as fugitive economic offender by special court

The PMLA court here has declared him fugitive economic offender under Fugitive Economic Offenders Act.

5 Dec 2019 12:26 PM IST

Liquor baron Vijay Mallya (Photo: AP)

Court declares Mallya fugitive economic offender

Mallya's counsel requested court to stay its order till they file appeal in the high court.

6 Jan 2019 2:08 AM IST

The matter of extradition of Vijay Mallya to India has been referred to the Secretary of State of the UK. (Photo: AP)

No objection to restoration of Vijay Mallya's properties to banks: ED

He had left the country on March 2, 2016 and on December 10, 2018, a London court ordered his extradition.

5 Feb 2019 3:36 PM IST

Agency seeks to declare Zakir Naik FEO

The ED's counsel Sanjana Sharma Monday moved the application before special Judge Prashant Rajvaidya, seeking to declare...

24 Sept 2019 3:01 AM IST

SC notice to ED on Mallya's plea against proceedings to declare him...

A bench comprising CJI Ranjan Gogoi and Justice S K Kaul sought ED's response on the plea against the ongoing trial...

7 Dec 2018 2:59 PM IST

The agenda was presented by Prime Minister Narendra Modi in the second session of the G20 Summit on international trade, international financial and tax systems. (Photo: Twitter | @MEAIndia)

G20 Summit: PM Modi presents 9-point anti-fugitive economic offenders...

India also called for joint efforts by G20 countries to form a mechanism that denies entry and safe havens to fugitive...

1 Dec 2018 11:40 AM IST

Mumbai court gives Vijay Mallya 3 weeks to reply to ED application

Mallya has been directed to file his reply by September 24. After that, the court will decide the course of the hearing.

3 Sept 2018 7:52 PM IST