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PTI
April 8, 2019



BusinessToday.In
New Delhi, April 8, 2019
Mallya who is facing charges of fraud, money laundering and violation of FEMA had earlier appealed at the UK High Court against UK Home Secretary Sajid Javid's extradition decision.


PTI
April 6, 2019



PTI
April 6, 2019



PTI
April 5, 2019



PTI
Mumbai, April 5, 2019
The ministry asked for more time from the NCLT to submit the progress report on the investigations by the Enforcement Directorate and Serious Fraud Investigation Office into largest financial fraud in the country to date


PTI
April 4, 2019



PTI
April 4, 2019



BusinessToday.In
April 4, 2019
The court learnt that Mallya's \"partner/wife Pinky Lalwani\" pockets about Rs 1.35 crore (150,000 Pounds) per annum and that he is only left with Rs 2,956 crore (328 million Pounds) in personal assets, which he has put forth in his settlement offer to the Karnataka High Court.


PTI
April 3, 2019



PTI
April 3, 2019



PTI
March 31, 2019



PTI
March 31, 2019
Mallya's latest social media intervention follows a recent interview in which PM Modi said that recovering an amount more than what Mallya defrauded was a big win for India.


PTI
March 30, 2019
Fugitive diamond merchant Nirav Modi on Friday failed in his second attempt to get bail in his extradition case at Westminster Magistrates' Court here despite his defence team vehemently trying to establish his close ties to the UK, including having to care for a pet dog.


PTI
March 29, 2019



BusinessToday.In
March 29, 2019
The Crown Prosecution Service, on behalf of Indian authorities, contended the bail plea on grounds that Nirav Modi could flee the country and destroy evidence if set free.


PTI
March 29, 2019



PTI
March 29, 2019



PTI
March 29, 2019



PTI
March 29, 2019



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