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Another Setback For Vijay Mallya: Banks Auction Off Kingfisher House Building In Mumbai To Hyderabad-Based Saturn Realters

SBI-led consortium recovers another Rs 792 cr by selling shares of Vijay Mallya, Choksi, Nirav Modi: ED

SBI-led consortium recovers another Rs 792 cr by selling shares of Vijay Mallya, Choksi, Nirav Modi: ED
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SB-led consortium recovers another Rs 792 cr

SB-led consortium recovers another Rs 792 cr
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PNB scam: Fugitive businessman Mehul Choksi denied bail by Dominica magistrate court

PNB scam: Fugitive businessman Mehul Choksi denied bail by Dominica magistrate court Mehul Choksi was denied bail by the magistrate court and will stay in the hospital under police security. The matter has been adjourned till June 14. First photo of fugitive diamantaire Mehul Choksi in police custody in Dominica (Image Source: ANI/Antigua News Room) Share Updated: Jun 3, 2021, 12:07 PM IST Fugitive businessman Mehul Choksi, who was arrested on May 26 for alleged illegal entry to the Caribbean island country was denied bail by a magistrate court in Dominica on Wednesday. He pleaded not guilty saying that he was abducted and forcibly brought to Dominica from neighbouring Antigua and Barbuda.

Govt will liaise with UK officials for Nirav Modi s early extradition: MEA

The government will liaise with the UK authorities for early extradition of Nirav Modi, the Ministry of External Affairs (MEA) said on Thursday, hours after a British court rejected the fugitive businessman s plea against being extradited to India. The diamantaire, wanted in India on charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank (PNB) scam case, lost his legal battle against extradition on all grounds as District Judge Samuel Goozee also concluded that there are no human rights concerns that his medical needs would not be addressed as per several Indian government assurances. Replying to a query during an online media briefing, MEA spokesperson Anurag Srivastava said that since the Westminster Magistrate s Court has recommended to the UK Home Secretary for Nirav Modi s extradition, the Government of India would liaise with the UK authorities for his early extradition to India.

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