Search results for ' Extradition'.
Mallya will get western loo in jail, India tells UK court
Rediff.com1 Aug 2018Five photos of western style toilets were presented to convince the court that acceptable standards would be extended to Mallya.
Mallya extradition: UK court asks India to submit Mumbai jail video
Rediff.com31 Jul 2018Mallya said the allegations of money laundering and stealing money against him are 'completely false'.
Mallya 'devastated' to lose control of Force India F1 team
Rediff.com30 Jul 2018The administration was triggered by Force India's Mexican driver Sergio Perez, supported by engine provider Mercedes and team sponsor BWT who were also owed money by a team struggling financially.
Took action against Force India to save jobs: Perez
Rediff.com28 Jul 2018'I love Vijay. My heart is really broken because I know this is not ideal in the short term for him, but the big picture is really different'
Assange faces expulsion from Ecuador embassy hideout in UK: Report
Rediff.com28 Jul 2018The WikiLeaks founder has been living in Ecuador embassy in Knightsbridge in central London since 2012 when he was granted political asylum.
Mallya's Force India put into administration; Owes Mercedes 13 million euros
Rediff.com28 Jul 2018There has been speculation within Formula One that Lawrence Stroll, the billionaire father of Canadian driver Lance, is willing to invest in Force India as part of a move for his son from Williams.
Force India situation is 'critical', says Perez
Rediff.com26 Jul 2018Mexican Formula One driver Sergio Perez described his Force India team's financial situation as 'critical' on Thursday, and recognised that his own future remained uncertain.
Parliament passes Economic Offenders Bill
Rediff.com25 Jul 2018Finance Minister Piyush Goyal said the instances of people running away and evading the legal process was increasing and this needed to be stopped, as the current laws do not allow fully dealing with the severity of the problem.
I never promoted terror: Zakir Naik
Rediff.com11 Jul 2018'My aim has always been to foster communal peace and harmony'
Won't give in to India's demand to deport Zakir Naik, says Malaysian PM
Rediff.com10 Jul 2018Mahathir said his govt would always ensure it looked into all factors.
Force India open to offers: Mallya
Rediff.com8 Jul 2018The Indian businessman, who has a 42.5 percent stake, said there was a possibility of main sponsor BWT getting more involved and changing the team's name.
Malaysian PM meets Zakir Naik; ruling party defends decision not to deport him
Rediff.com8 Jul 2018Naik's detractors -- those with 'a mob mentality' -- should debate him rather than asking him to be deported to India, PPBM strategist Rais Hussin said.
How Indian banks plan to recover Mallya dues
Rediff.com6 Jul 2018State Bank of India has appointed valuer to assess the value of assets of Mallya.
Zakir Naik will not be deported, says Malaysian PM
Rediff.com6 Jul 2018Mahathir Mohamad's statement came a day after the ministry of external affairs said that the extradition request of Naik made by India is under the active consideration of the Malaysian government, as per the media reports.
Victory for Indian banks, UK court orders seizure of Mallya's UK assets
Rediff.com5 Jul 2018The order grants permission to the UK High Court Enforcement Officer to enter the 62-year-old tycoon's properties in Hertfordshire, near London.
Mallya slams CBI, ED, says their actions have no legal basis
Rediff.com4 Jul 2018The final hearing in the case at the London magistrate's court to extradite Mallya to India is scheduled later this month.
Interpol issues Red Corner Notice for Nirav Modi
Rediff.com2 Jul 2018In its RCN issued against a fugitive, the Interpol asks its 192 member countries to arrest or detain the person if spotted in their countries after which extradition or deportation proceedings can begin.
Special court summons Mallya on Aug 27 under fugitive offenders ordinance
Rediff.com30 Jun 2018If Mallya does not appear before the court, he risks being declared a fugitive economic offender, besides properties linked to him being confiscated.
Does govt want me to repay banks or not, asks Mallya
Rediff.com26 Jun 2018Breaking his silence after a long time, to state the "factual position in response to the controversy unfortunately surrounding" him, Mallya said he had written letters to both the prime minister and the finance minister on April 15, 2016, to explain his side of the story. "No response was received from either of them," he said in a statement.
Italy refuses to extradite AgustaWestland middleman
Rediff.com22 Jun 2018Carlo Valentino Ferdinando Gerosa, 71, an Italian and Swiss national, was believed to be a key player in the bribery scandal as the process of manipulating the specifications for VVIP helicopter deal allegedly started after a meeting between him and cousins of former Indian Air Force chief S P Tyagi, they said.
Mallya: ED moves court to confiscate Rs 12,500-cr assets
Rediff.com22 Jun 2018As per the existing process of law under the PMLA, the ED could confiscate the assets only after the trial in a case finishes which usually takes many years.
Mallya ordered to pay 200,000 pounds to Indian banks
Rediff.com15 Jun 2018Mallya is separately fighting extradition to India on fraud and money laundering charges worth an estimated Rs 9,000 crore
Force India ready to hit back after cash squeeze
Rediff.com15 Jun 2018The Silverstone-based team have finished fourth for the past two years
India could begin extradition process in UK against Nirav Modi
Rediff.com14 Jun 2018Modi wanted in India for an alleged Rs 13,500 crore Punjab National Bank fraud arrived in London earlier this year on an Indian passport.
UK confirms Nirav Modi's presence in Britain
Rediff.com11 Jun 2018Nirav Modi and his uncle Mehul Choksi are being investigated by the Enforcement Directorate for allegedly cheating the PNB, the country's second largest lender, to the tune of more than $2 billion.
CBI seeks Interpol's help to bring back Nirav Modi
Rediff.com11 Jun 2018The agency has written to the Interpol to issue a Red Corner Notice which would mean that the member countries of the Lyon-based international police cooperation agency can arrest and extradite Nirav Modi
Abu Salem sent to jail for 7 years in extortion case
Rediff.com7 Jun 2018It was alleged that Salem had demanded Rs 5 crore as protection money from businessman Ashok Gupta, a resident of Greater Kailash in south Delhi, in 2002.
Mallya quits as Force India F1 director
Rediff.com31 May 2018Co-owner Vijay Mallya resigned as a director of the Force India Formula One team but will continue to serve as principal and shareholder.
Mallya can be regarded as a 'fugitive from justice': UK high court
Rediff.com10 May 2018The high court remained unconvinced by Mallya's claim that he has been a non-resident Indian since 1988 and has lived in England since 1992, a country where he has indefinite leave to remain
Mallya loses $1.55 billion assets case in UK court
Rediff.com8 May 2018Judge Andrew Henshaw refused to overturn a worldwide order freezing Mallya's assets and upheld an Indian court's ruling that a consortium of 13 Indian banks were entitled to recover funds amounting to nearly $1.55 billion.
'Bankruptcy Code killing banks, helping Mallya'
Rediff.com8 May 2018'The Insolvency and Bankruptcy Code is neither beneficial to banks nor helpful for the borrower.' 'Genuine people who are caught in economic stagnation will lose everything and thousands will lose jobs.'
Did India apprehend and return Dubai princess fleeing torture?
Rediff.com29 Apr 2018The operation, which the sources said was coordinated by NSA Ajit Doval, led to the rendition of the 33-year-old princess, who has said she was seeking to escape torture inflicted by her father, UAE PM and Dubai ruler Mohammed bin Rashid al-Maktoum.
Mallya extradition case: Boost for CBI; next hearing on July 11
Rediff.com27 Apr 2018The judge confirmed that the bulk of the evidence submitted by the Indian authorities will be admissible
1993 Mumbai blasts death row convict Tahir Merchant dies
Rediff.com18 Apr 2018Merchant had arranged the finance for the blasts, and was also linked to conspirators Tiger Memon and Dawood Ibrahim.
No name change for Mallya's Force India
Rediff.com23 Mar 2018Force India F1 team rule out name change this year
Glimmer of hope for India, as Mallya's fate hangs in balance in UK court
Rediff.com18 Mar 2018The judge, during arguments, said it was "blindingly obvious" that "rules were broken by the bank" and that they had "gone against their own guidelines" in extending a loan to the business tycoon's now defunct Kingfisher Airlines.
'This government wants to make India a gambling den'
Rediff.com14 Mar 2018'We feel there is definitely something murky in the system.' 'Will anyone believe that Nirav Modi will go to a branch and bribe a low-level officer?' 'Just look at the people with whom he had moved around.'
Will the Fugitive Economic Offenders Bill of any real use?
Rediff.com12 Mar 2018Legal experts are not sure if threat of confiscation of property will be deterrent enough for fleeing offenders
'If Dawood is brought back, he will expose politicians'
Rediff.com12 Mar 2018'Dawood and Tiger Memon will neither come on their own nor we will ever bring them back,' says Suresh Walishetty, who investigated the March 1993 attacks.'
The case that can bring Nirav Modi back to India
Rediff.com10 Mar 2018The case goes back to 2014, where the diamond merchant had pleaded guilty, though indirectly, for mis-declaration of exports of diamonds.