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The government is preparing an action plan to recover revenues from high networth defaulters like Nirav Modi and Vijay Mallya who escaped the law and slipped out of the country.

Another setback for Mallya; UK court rejects permission to appeal

Vijay Mallya, who is separately undergoing extradition trial in UK court, had sought permission to appeal against HC...

26 July 2018 9:19 AM IST

Nirav Modi and Mehul Choksi, key accused in Rs. 11, 400 crore Punjab National Bank scam. (Photo: PTI)

Crack down on loot & scoot'

India's 2018 bill against fugitive economic offenders is, however, a good step that might deter businessmen in future...

26 July 2018 12:53 AM IST

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

Rajya Sabha passes Economic Offenders Bill 2018, ED to get more powers

The Fugitive Economic Offenders Bill, 2018 was passed by the Rajya Sabha with a voice vote today.

25 July 2018 6:53 PM IST

Liquor baron Vijay Mallya has been in the UK since March 2016. (Photo: AP | File)

Vijay Mallya reaches out to authorities, willing to return to India:...

Fugitive businessman Mallya is said to have sent feelers to authorities that he would like to join legal process in...

25 July 2018 9:27 AM IST

Actor grilled in loan default case

ED sought details, source of funds that were used to buy Kingfisher Villa in Goa in April '17.

22 July 2018 2:38 AM IST

Nirav Modi and (right) Vijay Mallya, prominent white-collar scamsters in recent times

India approves bill to prosecute fugitive tycoons

Fugitive Economic Offenders Bill law, which will go to Rajya Sabha and the president in the coming days.

20 July 2018 8:54 AM IST

Shiv Sena in its mouthpiece, Saamna, said that while on one side Prime Minister Narendra Modi claims to fight against corruption in his speeches, on the other hand, his party leaders consider those who are absconding in money laundering cases as their idols. (Photo: ANI)

BJP should name Vijay Mallya as its brand ambassador: Shiv Sena

Sena cited examples of DSK Group fraud case, Dawood Ibrahim and said that it won't come as surprise if somebody starts...

16 July 2018 12:44 PM IST

I accidentally took Vijay Mallyas name. I should have taken someone elses name. I should not have taken his name, it was my mistake, Union Minister for Tribal Welfare, Jual Oram said. (Photo: Twitter | ANI)

'Accidentally' called Vijay Mallya 'smart': Jual Oram accepts mistake

'Vijay Mallya did something here and there with bankers, politicians, government,' Jual Oram told at an event in...

14 July 2018 2:54 PM IST

Liquor baron Vijay Mallya (Photo: AP)

Vijay Mallya shrugs off threat of British asset seizures

A verdict is expected by early September, with July 31 the final date for closing oral submissions.

9 July 2018 9:04 AM IST

Vijay Mallya shrugs off threat of British asset seizures

A verdict is expected by early September, with July 31 the final date for closing oral submissions and appeals likely...

8 July 2018 8:20 PM IST

Very happy with UK court order, hope to recover major part of our...

SBI is the leader of consortium of 13 banks that lent money to Vijay Mallya's now defunct Kingfisher Airlines.

6 July 2018 3:44 PM IST

SBI MD Arijit Basu.(Photo: SBI)

Banks working closely with UK authorities to recover dues from Mallya:...

SBI is the leader of consortium of 13 banks that lent money to Mallya's now defunct Kingfisher Airlines.

6 July 2018 1:08 PM IST