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extradition

PNB Scam: Big win for India; serious setback for Nirav Modi as he loses extradition fight

PNB Scam: Big win for India; serious setback for Nirav Modi as he loses extradition fight

Thu, Feb 25, 2021

Nirav Modi on Thursday lost his legal battle against extradition as a UK judge ruled that he does have a case to answer before the Indian courts.

Vijay Mallya extradition order to India: Big setback for fugitive businessman! All details here

Vijay Mallya extradition order to India: Big setback for fugitive businessman! All details here

Mon, Apr 20, 2020

Vijay Mallya is wanted in India on alleged fraud and money laundering charges amounting to an estimated Rs 9,000 crore.

Setback for Vijay Mallya! Fugitive liquor baron may soon be extradited to India

Setback for Vijay Mallya! Fugitive liquor baron may soon be extradited to India

Mon, Apr 08, 2019

Vijay Mallya Extradition Case: In yet another setback to fugitive liquor baron Vijay Mallya, a London Court has rejected the plea against his extradition process. News agency PTI has confirmed that Vijay Mallya denied permission to appeal against extradition by UK court.

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UK: Vijay Mallya extradition trial hearing inconclusive

UK: Vijay Mallya extradition trial hearing inconclusive

Thu, Jan 11, 2018

Embattled liquor baron Vijay Mallya, wanted in India on charges of fraud and money laundering allegedly amounting to around Rs 9,000 crore, today appeared in court here for his extradition trial but the hearing was inconclusive as the defence is yet to complete its arguments.

Vijay Mallya has 'case of fraud' to answer, UK court told

Vijay Mallya has 'case of fraud' to answer, UK court told

Tue, Dec 05, 2017

The extradition trial of Vijay Mallya, wanted in India on charges of Rs 9,000 crores fraud and money laundering, today began at a UK court here, with the prosecution asserting that the embattled liquor baron had a "case of fraud" to answer.

Liquor baron Vijay Mallya's extradition trial begins in UK court

Liquor baron Vijay Mallya's extradition trial begins in UK court

Mon, Dec 04, 2017

The 61-year-old tycoon looked relaxed as he was greeted by a swarm of cameras and reporters when he entered the court to stand trial on charges of fraud and money laundering related to his erstwhile Kingfisher Airlines owing several Indian banks around Rs 9,000 crores.

CBI team to attend Vijay Mallya's extradition trial in London from tomorrow

CBI team to attend Vijay Mallya's extradition trial in London from tomorrow

Mon, Dec 04, 2017

A team of CBI officers will attend the extradition trial of industrialist Vijay Mallya, who is facing a probe by the agency into alleged loan defaults of over Rs 9,000 crore, in a London court from tomorrow.

Vijay Mallya calls himself a political victim before UK court

Vijay Mallya calls himself a political victim before UK court

Tue, Nov 21, 2017

Mallya fled to Britain in March last year, after defaulting on loan payments to state-owned banks — Rs 900 crore loan from IDBI Bank, and a Rs 9,400 crore loan given by an SBI-led 17-bank consortium — and allegedly misused the funds by rerouting them to tax havens.

Vijay Mallya in UK court for extradition pre-trial hearing

Vijay Mallya in UK court for extradition pre-trial hearing

Mon, Nov 20, 2017

Embattled liquor baron Vijay Mallya arrived at Westminster Magistrates' Court in London today for his pre-trial extradition hearing.

Missing India? There's nothing to miss, says Vijay Mallya

Missing India? There's nothing to miss, says Vijay Mallya

Fri, Jul 14, 2017

Missing India, and pining for a pit lane he can visit only once a year? Not a bit of it, says embattled Formula One team owner Vijay Mallya.

Mallya could fight extradition on political grounds: Experts

Mallya could fight extradition on political grounds: Experts

Thu, Apr 20, 2017

Indian tycoon Vijay Mallya, who has been declared a proclaimed offender, is likely to challenge his extradition to India from the UK on the grounds that the charges against him are politically motivated, legal experts in the UK said today.

Home Secy to press for early extradition of Mallya

Home Secy to press for early extradition of Mallya

Thu, Apr 20, 2017

India will press for early extradition of fugitive liquor baron Vijay Mallya from the UK when Home Secretaries of both the countries will meet here next month.

Extradition request for Mallya certified by UK secretary of state

Extradition request for Mallya certified by UK secretary of state

Fri, Mar 24, 2017

The UK has conveyed to India that its request for extradition of industrialist Vijay Mallya, who has been declared a proclaimed offender, has been certified by the secretary of state.

India finally asks UK to extradite Vijay Mallya; here's what will happen now

India finally asks UK to extradite Vijay Mallya; here's what will happen now

Fri, Feb 10, 2017

Failing CBI’s request to extradite Mallya the request has now been sent through the Ministry of External Affairs. Third attempt to bring Vijay Mallya to justice in 11 months.

India asks UK for Mallya's deportation

India asks UK for Mallya's deportation

Thu, Feb 09, 2017

India has handed over a request for the extradition of liquor baron Vijay Mallya to the British High Commission here, the Ministry of External Affairs on Thursday said.

Mallya PMLA case: ED expands probe, to add fresh charges

Mallya PMLA case: ED expands probe, to add fresh charges

Wed, Aug 17, 2016

The Enforcement Directorate (ED) has expanded the ambit of its money laundering probe against beleaguered businessman Vijay Mallya and will now investigate the alleged default of loans to the tune of Rs 6,027 crore availed from a consortium of nationalised banks, a case taken over by CBI recently

The UK just said it cannot deport Vijay Mallya. Here’s the process to extradite him

The UK just said it cannot deport Vijay Mallya. Here’s the process to extradite him

Wed, May 11, 2016

The Ministry of External Affairs also takes up the matter with the concerned foreign countries when a request for deportation or extradition is received from the concerned Law Enforcement Agencies in India, he concluded.

Working on Mallya's extradition process: Arun Jaitley

Working on Mallya's extradition process: Arun Jaitley

Wed, May 11, 2016

Jaitley on Wednesday spoke in Rajya Sabha on issue of Vijay Mallya deportation from the UK.

UK refuses to deport Vijay Mallya, ready to assist in 'extradition': Vikas Swarup

UK refuses to deport Vijay Mallya, ready to assist in 'extradition': Vikas Swarup

Wed, May 11, 2016

UK Government has informed that under the 1971 Immigration Act, the government does not require an individual to hold a valid passport in order to remain in the UK

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