New Delhi: The Supreme Court Tuesday said it proposes to go ahead with the contempt matter involving fugitive businessman Vijay Mallya, who is an...
Enforcement Directorate claimed that the banks and the government exchequer have realised 58% out of the total fraud perpetrated in two of the country's biggest criminal bank loan heist cases till date
These shares were attached under the Prevention of Money Laundering Act (PMLA) by the ED, a central probe agency.
The book, by London-based journalists and researchers Danish and Ruhi Khan, includes a recap of the more recent cases involving former Kingfisher Airlines boss Vijay Mallya and diamond merchant Nirav Modi.
Mehta submitted that the Indian government has been informed that there is a further legal issue that needs to be resolved before Mallya can be extradited.
Telangana HC on Friday inconclusively heard the case pertaining to documentary ‘Bad Boy Billionaires: India’
The Centre on Monday told the court that Mallya cannot be extradited till a separate legal process in the UK, which is 'judicial and confidential in nature' is resolved.
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