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66.91% total loss caused by Mallya, Nirav Modi, Choksi returned to banks, SC told

The Centre on Thursday informed the Supreme Court that 66.91 per cent of the total loss caused to various banks due to fraud committed by fugitives Vijay Mallya, Nirav Modi, and Mehul Choksi has been returned back to them by the Enforcement Directorate (ED). ....

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Rs 18K cr returned to banks from Mallya, Nirav & Choksi: Centre to SC

Solicitor General Tushar Mehta emphasized that the measures against money-laundering have clearly left embryo of drug or terrorism related offences and moved beyond the same. ....

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ED confiscated Rs 18,000 crore from Vijay Mallya, Nirav Modi, Mehul Choksi: Centre tells SC

The Government of India on Wednesday submitted before the Supreme Court that Enforcement Directorate has confiscated around Rs 18,000 crore from Vijay Mallya, Nirav Modi, and Mehul Choksi. ....

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UK high court begins hearing Nirav Modi's appeal against extradition to India

The UK high court on Tuesday began hearing the case related to fugitive diamantaire Nirav Modi appeal against his extradition to India. ....

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UK high court begins hearing Nirav Modi's appeal against extradition to India

The UK high court on Tuesday began hearing the case related to fugitive diamantaire Nirav Modi s appeal against his extradition to India. ....

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