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Nirav Modi, Vijay Mallya, Mehul Choksi fled India because they were not arrested on time: Mumbai Court

Fugitive businessmen Nirav Modi, Vijay Mallya and Mehul Choksi were able to escape from the country because of the failure of the investigating agencies to arrest them on time, a Mumbai Court said on May 30.

Vijay mallyaSunil gonsalvesMehul choksiMoney laundering actEnforcement directorateNirav modi

Mumbai: Court Raps ED Over Fugitives Nirav Modi, Vijay Mallya & Mehul Choksi

Shah pleaded that his work is such that he needs to travel to various countries in search of clients and work and it is not feasible for him to seek permission of the court each time.

Nihal garwareVyomesh shahMehul choksiVijay mallyaGarware industriesJk bankMoney laundering actEnforcement directorateNirav modi

Mehul Choksi says reasons beyond his control have prevented his return to India

Mehul Choksi says reasons beyond his control have prevented his return to India
dailyexcelsior.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailyexcelsior.com Daily Mail and Mail on Sunday newspapers.

Mehul choksiDiamantaire mehul choksiVijay agarwalPunjab national bankEnforcement directorateFugitive economic offender actMoney laundering actNirav modiFugitive economic offenders act

UK will end up being seen as haven for tax evaders, tax defaulters : S Jaishankar on extradition cases

UK will end up being seen as haven for tax evaders, tax defaulters : S Jaishankar on extradition cases
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

United kingdomAntigua and barbudaNew delhiVijay mallyaMehul choksiPunjab national bankMinistry of external affairsExternal affairs ministers jaishankarNirav modiReserve bankExternal affairs

External Affairs Minister S Jaishankar Urges UK to Act on Extradition of Fugitive Economic Offenders

External Affairs Minister S Jaishankar Urges UK to Act on Extradition of Fugitive Economic Offenders
newsx.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newsx.com Daily Mail and Mail on Sunday newspapers.

Antigua and barbudaUnited kingdomVijay mallyaMehul choksiMinistry of external affairsPunjab national bankExternal affairs ministerNirav modiReserve bankExternal affairs