Search result for 'extradition'

Nirav Modi's extradition to India remains uncertain as a 'confidential' process in the UK delays his case. Learn more about the latest developments in the legal battle.

Embattled businessman Vijay Mallya is seeking to annul his UK bankruptcy order, arguing that a statement by India's finance minister renders the order invalid. The move comes after a series of...

Vijay Mallya seeks to overturn UK bankruptcy order, citing “unreal quality” after Indian Finance Minister confirmed banks recovered more than owed.

Rep. Gooden urges DOJ to preserve records related to the Adani Group investigation, questioning its selectivity and potential impact on US-India relations.

A US Congressman has criticized the Biden administration's investigation into Indian billionaire Gautam Adani, warning it could harm relations with India. He also questioned the Justice...

Fugitive businessman Vijay Mallya claims ED and banks have recovered more than twice the debt he owed, vowing to pursue relief. He maintains his innocence in the Kingfisher Airlines loan case,...

The Enforcement Directorate has begun returning over Rs 2,500 crore worth of assets seized from Mehul Choksi, an absconding businessman accused in the PNB loan fraud case.

US files criminal charges against Gautam Adani and others for bribery scheme, potentially leading to arrest warrants and extradition. Attorney discusses legal implications. '

Hong Kong Tourism Board targets doubling Indian tourists in 2024, leveraging events, festivals, and visa-free access to attract Gen Z and Millennials.

The Enforcement Directorate (ED) has declared 9 defaulters as Fugitive Economic Offenders under the Fugitive Economic Offenders Act, 2018. The ED has also sent 25 extradition requests for 16...

A Mumbai court has issued a non-bailable warrant against Vijay Mallya for defaulting on a Rs 180 crore loan from Indian Overseas Bank. The CBI alleges Mallya wilfully defaulted on payments, causing...

Finance Minister Nirmala Sitharaman accuses Sonia Gandhi of being the 'super PM' responsible for economic mismanagement during the UPA rule, highlighting corruption and leadership failures.