Fugitive Archives - HW News English

‘Please Banks, Take Your Money’: Fugitive Vijay Mallya Offers to Pay Principal Amount

TestHostEntryFebruary 13, 2020June 3, 2022

by TestHostEntryFebruary 13, 2020June 3, 2022

Fugitive liquor baron Vijay Mallya on Thursday said that CBI and Enforcement Directorate’s action against him is “totally unreasonable”. London| Liquor tycoon Vijay Mallya has...

National

Vijay Mallya used his position as a parliamentarian to accost me: Arun Jaitley

TestHostEntrySeptember 13, 2018

by TestHostEntrySeptember 13, 2018

Vijay Mallya, the fugitive tycoon on Wednesday said he had a “meeting” with Arun Jaitley, the current Finance Minister before fleeing India in the year...

National

ED to seek fugitive tag for Choksi after court takes cognisance of chargesheet

TestHostEntryJuly 3, 2018

by TestHostEntryJuly 3, 2018

The agency had charged Choksi and his three firms – Ms Gitanjali Gems Ltd, Ms Gili India Ltd and Ms Nakshatra Brand Ltd. Mumbai/New...

Business & Finance

Nirav Modi’s deportation sought by Enforcement Directorate

News DeskJune 23, 2018June 7, 2022

by News DeskJune 23, 2018June 7, 2022

Enforcement Directorate (ED) will be writing to the Ministry of External Affairs (MEA) for the deportation of diamond jeweller Nirav Modi, who is wanted by...

National

Nirav Modi still travelling on a suspended passport?

TestHostEntryApril 26, 2018

by TestHostEntryApril 26, 2018

Fugitive businessman Nirav Modi has been reportedly spotted in New York and is still travelling on a suspended Indian passport. Passports of Nirav Modi and...