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Vijay Mallya, wanted in India on charges of fraud and money laundering amounting to around Rs 9,000 crore, had been on bail since his arrest on an extradition warrant in April last year. (Photo: AP)

Court declares Vijay Mallya as 'Fugitive Economic Offender' under new...

The verdict of court means Mallya's properties can now be confiscated by the government.

5 Jan 2019 3:08 PM IST

(Photo: Nirav Modi website)

Have done no wrong, PNB loans were civil transactions: Nirav Modi

Nirav Modi said the situation is blown out of proportion and can't come back to the country due to security reasons.

5 Jan 2019 1:46 PM IST

Why aren't banks taking money I'm offering: Vijay Mallya asks PM

On February 4, the UK Home Office has signed an order approving the extradition of Mallya to India.

14 Feb 2019 10:21 AM IST

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

'Who leaves with 300 bags, huge cargo?': ED asks Vijay Mallya's lawyer

A court in London Monday ordered the extradition of Vijay Mallya, wanted in India for alleged financial irregularities.

13 Dec 2018 10:07 AM IST

The three firms of diamantaire Nirav Modi were issued LoUs worth Rs 6,498 crore.

'Lynching', compared to 'Ravan': Why Nirav says he's afraid to return...

Referring to Nirav Modi's claims of 'security threats' in India, the ED said these points are 'irrelevant' to the case.

1 Dec 2018 5:25 PM IST

(From left) Absconding billionaire Nirav Modi, Embattled liquor baron Vijay Malya, Gitanjali Group owner Mehul Choksi. (Photo: PTI)

Prez gives nod to Bill deterring fugitive economic offenders from...

The new legislation will prevent big economic offenders like Vijay Mallya and Nirav Modi from fleeing the country and...

5 Aug 2018 3:08 PM IST

President Ram Nath Kovind on Thursday said it was regrettable that women have not been given their due in the business arena.

President clears Bill to deter economic offenders from fleeing country

The new legislation will prevent big economic offenders like Vijay Mallya and Nirav Modi from fleeing the country and...

5 Aug 2018 11:42 AM IST

Mumbai court fixes Sept 3 as next date to hear Mallya's fugitive case

A counsel for Mallya also appeared in the court on Monday, as per the scheduled date of hearing, and sought some...

27 Aug 2018 5:20 PM IST

ED 'resisted' my efforts to repay banks, Mallya claims in PMLA court

Mallya's reply stated that ED's application in its endeavour to confiscate assets, is one which is contrary to public...

24 Sept 2018 7:50 PM IST