Vijay, Nirav & India

3 weeks, 2 days ago

Vijay Mallya says 'entitled to relief' after FM tells parl Rs 14,000 cr recovered

Vijay Mallya claimed that the Indian banks have recovered more than double the amount owed in the Kingfisher Airlines case and said despite that he is labelled as ’economic offender’. The fugitive businessman also said that he is ’entitled to relief’ after Finance Minister Nirmala Sitharaman told the Parliament that PSUs have recovered Rs 14,131.60 crore from sale of assets …

Indian Debt Crore Crores Cbi Banks Sitharaman

3 weeks, 2 days ago

Vijay Mallya claims has paid double his debt, now ‘entitled to relief’

Hindustan Times

Vijay Mallya, the fugitive businessman, has sparked a fresh controversy by claiming that banks have recovered more than twice the amount he owed. In a recent social media post, Mallya stated that banks have recovered ₹14,131.60 crore from him, whereas the Debt Recovery Tribunal had adjudged the Kingfisher Airlines debt at ₹6,203 crore, including ₹1,200 crore of interest. What Nirmala …

India Debt Crore Banks Nirmala Sitharaman Mallya Vijay Mallya

3 weeks, 2 days ago

‘We have been wronged…’ Vijay Mallya replies to Lalit Modi’s birthday wishes

Live Mint

On-the-run Indian Premier League founder Lalit Modi's birthday wishes for Vijay Mallya on X today led to the fugitive liquor baron replying: “We have both been wronged”. Big big hug.” To this, Mallya replied: “Thank you my dearest friend….we both have been wronged in a Country we tried to contribute to.” Mallya Takes Aim At Sitharaman Notably, on December 18, …

Modi Netizens Mallya Lalit Modi

3 weeks, 2 days ago

Will pursue relief for ED, banks taking twice debt owed: Vijay Mallya

Live Mint

New Delhi, Dec 19 Fugitive businessman Vijay Mallya has said that he will pursue relief for the Enforcement Directorate and banks taking more than two times the debt he owed. In a series of posts on social media platform X, Mallya said, "The Debt Recovery Tribunal adjudged the KFA debt at ₹6203 crore including ₹1200 crore of interest." On Tuesday, …

Debt Crore Cbi Banks Mallya Kfa

3 weeks, 2 days ago

Vijay Mallya hits back at FM Nirmala Sitharaman, asks how can I still be an offender, if...?

Live Mint

Hitting back at FM Nirmala Sitharaman's claim of recovering properties worth ₹14,131.6 crore, fugitive liquor baron Vijay Mallya on Wednesday said that he is entitled for relief and the agencies should legally justify how they have taken more than two times the debt. Responding to FM Sitharaman's claim Mallya said that debt recovery tribunal has adjusted his debt at ₹6203 …

Debt Crore Crores Sitharaman Mallya Vijay Mallya Fm Nirmala Sitharaman

3 weeks, 3 days ago

From Vijay Mallya to Nirav Modi — ED restores over ₹22,000 crore worth assets from high-profile cases. Check full list

Live Mint

From fugitive Vijay Mallya, Nirav Modi to Mehul Choksi — the Enforcement Directorate has restored properties worth ₹22,280 crore — said Finance Minister Nirmala Sitharaman on Tuesday. Recovery from Vijay Mallya Sitharaman said that ₹14,131.6 crore worth properties belonging to fugitive Vijay Mallya have been restored to public sector banks. Here's the full list Nirav Modi: ₹1,052.58 crore has been …

Finance Crore Nirav Modi Vijay Mallya Mallya Nirav Worth Assets

1 month, 3 weeks ago

PM Modi, UK's Starmer discuss extradition of economic offenders at G20 Summit

India Today

Prime Minister Narendra Modi and his UK counterpart Keir Starmer on Tuesday held bilateral talks on the sidelines of the Brazil G20 Summit, discussing trade relations, technology partnerships, and the extradition of fugitive Indian economic offenders, among other issues. In their first meeting since Starmer assumed office in the UK, India pressed for the extradition of fugitive Indian businessmen like …

India Extradition Modi Starmer Economic Offenders Nirav Modi Summit Discuss

3 months, 4 weeks ago

Mumbai ED attaches fresh assets of Nirav Modi

The Hindu

The Enforcement Directorate, Mumbai Zonal Office has provisionally attached proceeds of crime in the form of immovable properties and bank balances amounting to ₹29.75 Crore in the case of PNB Bank fraud by Nirav Modi, ED officials said in a press statement on September 11, 2024. During PMLA investigation, earlier ED had attached movable and immovable assets of Nirav Modi …

Mumbai Assets Bank Crore Modi Nirav Nirav Modi

3 months, 4 weeks ago

PNB fraud: ED attaches fugitive Nirav Modi’s properties, bank balance worth ₹29.75 crore

Live Mint

The Enforcement Directorate on Wednesday said it has provisionally attached “proceeds of crime” in the form of immovable properties and bank balances amounting to ₹29.75 crore in a case related to Punjab National Bank fraud by fugitive businessman Nirav Modi. In a statement, the ED said: “During course of investigation, assets worth ₹29.75 Crore of Nirav Modi & his group …

Bank Crore Modi Nirav Nirav Modi Pnb Fraud

3 months, 4 weeks ago

PNB fraud case: Fugitive Nirav Modi's assets worth ₹29.75 crore attached by ED

Hindustan Times

The Enforcement Directorate has provisionally attached assets worth ₹29.75 crore belonging to fugitive businessman Nirav Modi, as part of its ongoing investigation into the ₹6,498 crore Punjab National Bank fraud case, officials said on Wednesday. Nirav Modi, the mastermind behind the PNB scam, has been fighting extradition from the UK, where authorities arrested him in 2019. The scam, uncovered in …

India Mumbai Fraud Assets Crore Modi Pnb

4 months ago

Got Rare Honour from People: Naidu

Deccan Chronicle

Vijayawada: Chief Minister N. Chandrababu Naidu stated that the recognition he has received from the people of Andhra Pradesh is unprecedented for any leader in the state. Naidu's remarks likely reference the overwhelming success of the Telugu Desam led NDA in recent elections, where they secured 164 out of 175 Assembly seats and 21 out of 25 Lok Sabha seats. …

Naidu

4 months, 4 weeks ago

In the Maldives, a welcome reset

Hindustan Times

In the wake of the maximalist position taken by Maldivian President Mohamed Muizzu after his election last year, both Male and New Delhi have taken steps to restore relations to an even keel. Muizzu, who came to power on the back of an ‘India Out’ campaign, demanded the withdrawal of Indian personnel deputed to the Maldives to operate three aircraft …

India Maldives New Delhi Muizzu Jaishankar Maldivian

5 months, 1 week ago

CM Chandrababu Naidu flooded with grievances, mostly illegal cases

New Indian Express

VIJAYAWADA: The TDP Headquarters in Mangalagiri was packed with activists and people from various parts of the State who came to submit their grievances directly to the party supremo and Chief Minister Nara Chandrababu Naidu on Saturday. It was learned that the majority of the petitions submitted to Naidu concerned illegal cases filed against the petitioners during the previous YSRC …

State Naidu Ysrc Vijayawada Chandrababu Naidu

5 months, 2 weeks ago

Fresh blow to Vijay Mallya: SEBI bars fugitive liquor baron from securities trading for 3 years

India TV News

The Securities Exchange Board of India on Friday barred Vijay Mallya from trading in India's securities market for three years. Mallya, who owns an 8.1% stake in United Breweries and a 0.01% stake in United Spirits, faces a Rs 9,000 crore bank loan default case involving Kingfisher Airlines. Non-bailable warrant issued On July 1, a special CBI court in Mumbai …

India Mallya Vijay Mallya

5 months, 3 weeks ago

Maharaja director Nithilan Saminathan ‘flattered’ by Vijay's appreciation for the film: ‘I am thankful for your love’

Hindustan Times

Maharaja director Nithilan Saminathan took to X to share pictures with actor-politician Vijay. ‘I am flattered’ Vijay and Maharaja director Nithilan Saminathan recently met each other. {{^userSubscribed}} {{/userSubscribed}} {{^userSubscribed}} {{/userSubscribed}} Nithilan shared two pictures with Vijay, one of which sees them posing for a photo together and the second one sees them with another person. Thank you soo much to …

Tamil Vijay Maharaja Vijay Sethupathi Nithilan Nithilan Saminathan

7 months ago

‘Good opportunity to…’: Tejashwi Yadav on Nitish Kumar emerging as kingmaker

Hindustan Times

Rashtriya Janata Dal leader Tejashwi Yadav on Wednesday said the greater bargaining power of Nitish Kumar is a good opportunity to ensure special status for Bihar and a caste-based census in the country. Whichever government comes, the kingmaker should ensure that Bihar gets special status, the 75 per cent reservation we gave, that should be brought under Schedule 9, and …

Delhi Bihar Nitish Kumar Nda Special Status Tejashwi Tejashwi Yadav

8 months ago

UK court rejects Nirav Modi’s bail plea again, says he’s ‘real’ flight risk

Hindustan Times

NEW DELHI: A UK court on Tuesday rejected diamantaire Nirav Modi’s bail plea, saying he presented a “real, substantial risk” of absconding justice, people familiar with the development said. Judge John Zani took up Nirav Modi’s fresh bail plea on the grounds that the long passage of time since the last bail application three and a half years ago constituted …

India London High Court Bail Extradition Modi Nirav

9 months ago

Court orders to deposit proceeds of Nirav Modi’s London flat to Centre

Hindustan Times

MUMBAI: A special PMLA court last week declared that the Central Government was entitled to proceeds from the sale of a London property belonging to fugitive diamond trader Nirav Modi and directed that the amount be deposited with the central government. Court orders to deposit proceeds of Nirav Modi’s London flat to Centre Nirav Modi was declared a fugitive economic …

India London Trust Property Court Indian Order

9 months, 2 weeks ago

Nirav Modi’s luxury apartment in London likely to be sold for ₹55 crore; UK court clears sale

Live Mint

Nirav Modi’s luxury apartment in London is likely to be sold for ₹55 crore or more. Modi has been facing extradition proceedings since 2022 when he lost the legal battle in the Supreme Court. Nirav Modi claimed that he should be treated as a beneficiary for being the “true settler” of the trust. Nirav Modi’s argument Nirav Modi either gifted …

London Trust Modi Nirav Nirav Modi

9 months, 2 weeks ago

London court allows sale of Nirav Modi’s property

Hindustan Times

The high court in London on Wednesday gave permission to sell a prime property belonging to Nirav Modi’s family trust for not less than £5.25 million. London court allows sale of Nirav Modi’s property The property in question was purchased in December 2017 for £6.25 million by Trident Trust Company whose ultimate beneficiaries were members of the Nirav Modi family. …

London Property Court Nirav Modi London Court Modi Nirav

10 months ago

UK Court orders Nirav Modi to pay $8 million to Bank of India

Live Mint

The High Court in London has dealt a significant blow to jailed diamantaire Nirav Modi, issuing a summary judgment ordering him to pay $8 million to the Bank of India. According to court documents, BOI had extended a $9 million credit facility to Firestar, but when the bank demanded repayment in 2018, Modi was unable to honour the commitment. As …

Judgment Court Million Modi Boi

10 months, 1 week ago

Why was UK writer Nitasha Kaul denied entry to India? MEA clarifies

Hindustan Times

MEA spokesperson Randhir Jaiswal on Thursday said giving entry to a foreign national into the country is a sovereign decision explaining why UK writer Nitasha Kaul was denied entry to the country. BJP leaders called Nitasha Kaul a 'known terrorist sympathiser' spreading anti-India propaganda. UK professor Nitasha Kaul said she was denied entry to India and was harassed for hours …

India Karnataka Congress Bjp Mea Entry Kaul

11 months, 2 weeks ago

Bengaluru court orders Karnataka to transfer Jayalalithaa’s jewellery to TN

Hindustan Times

Bengaluru: A special court in Bengaluru ruled that valuable jewellery, worth crores, seized during the disproportionate assets case against the late former Tamil Nadu Chief Minister, J Jayalalithaa should be returned to the Tamil Nadu government. The court also ordered that the Tamil Nadu government must pay ₹5 crore in compensation to Karnataka for the expenses incurred in conducting the …

Bengaluru Karnataka Tamil Nadu Court Case Tamil Nadu

11 months, 3 weeks ago

India’s key fugitives to be extradited soon? Joint CBI-ED-NIA team to visit UK to expedite process

India TV News

A high-level team of officials from the Central Bureau of Investigation, Enforcement Directorate and National Investigation Agency would be soon despatched to the United Kingdom to expedite extradition of India’s most wanted fugitives – diamond trader Nirav Modi, Kingfisher Airlines promoter Vijay Mallya and defence dealer Sanjay Bhandari, sources said on Tuesday. The extradition cases of Sanjay Bhandari, Nirav Modi, …

India London Team Modi Mea Bhandari Vadra

1 year, 4 months ago

DC Edit | India, play hardball with UK

Deccan Chronicle

A lot of water has flown down both the Ganga and the Thames since August 1947 when Britain left India, independent but partitioned. India must not let the UK push the attention away from the tricky and thorny issue of migrations, even if the island nation is willing to concede points on business visas, while not apparently keen on tourist, …

India

1 year, 5 months ago

PNB moves court, seeks release of Nirav Modi’s properties worth ₹71.16 crore

Hindustan Times

The Punjab National Bank on Wednesday filed a petition before the special PMLA court seeking release of fugitive diamond trader Nirav Modi’s properties worth ₹71.16 crore which had been attached by the Enforcement Directorate. PNB moves court, seeks release of Nirav Modi’s properties worth ₹ 71.16 crore The agency is probing the ₹13,850-crore loan fraud at the public sector bank. …

Properties Bank Crore Modi Release Worth Pnb

1 year, 6 months ago

PM Modi Brings Up Extradition of Vijay Mallya, Nirav Modi with UK in Every Meet: Harish Salve

News 18

Prime Minister Narendra Modi has brought up the issue of extradition of fugitives Vijay Mallya and Nirav Modi in every India-UK trade related meeting, senior Advocate Harish Salve has revealed. “The British always complain that the moment we have a meeting, the first question PM Modi asks is, where are Vijay Mallya and Nirav Modi?” Salve said in an interview …

India Indian Modi Pm Modi Nirav Nirav Modi Mallya

1 year, 8 months ago

PNB scam: PMLA court grants bail to Nirav Modi’s close aide

Hindustan Times

MUMBAI: A special PMLA court in the city on Tuesday granted bail to Subhash Parab, a close aide of fugitive diamantaire Nirav Modi, observing that the main beneficiary of the proceeds of crime is still beyond the reach of the law enforcement agencies even after five years of registration of the case. PNB scam: PMLA court grants bail to Nirav …

Court Cbi Modi Pnb Nirav Modi Parab Lous

1 year, 9 months ago

Vijay Mallya Had Funds to Repay Banks Before Fleeing, Chose to Buy 'Assets Worth Rs 330 Cr Abroad'

News 18

The Central Bureau of Investigation in its supplementary chargesheet filed in a Mumbai court has said that beleaguered businessman Vijay Mallya had enough funds with him to repay banks before he fled, but used that money to buy properties abroad instead. The CBI in its supplementary chargesheet said Vijay Mallya bought properties worth Rs 330 crore in England and France …

Mumbai Airlines Loan Crore Cbi Pti Vijay

1 year, 10 months ago

British Judicial system is independent of govt: UK Foreign Secy on extradition of Vijay Mallya, Nirav Modi

Firstpost

New Delhi: Referring to the extradition of fugitive economic offenders Vijay Mallya and Nirav Modi, UK Foreign Secretary James Cleverly on Wednesday said that the British Judicial system is independent of the government and it is them to decide. Fugitive diamantaire Nirav Modi’s plea to move the UK Supreme Court against his extradition to India on charges of fraud and …

India Extradition British Modi Jaishankar Indians Bbc

1 year, 11 months ago

PNB Scam : Nirav Modi's Brother-in-Law Agrees Before Supreme Court To Give Authorisation To CBI For Bank Accounts

Live Law

The Supreme Court on Thursday directed the Bombay High Court to consider afresh the plea of Nirav Modi’s brother-in-law Mainak Mehta to travel back to his home in Hong Kong. The bench comprising Chief Justice DY Chandrachud, Justice PS Narasimha, and Justice JB Pardiwala, took note of the fact that Mehta was willing to give authorisation to CBI so it …

Travel Justice Supreme Court High Court Court Hong Kong Bank

2 years ago

Fugitive Nirav Modi loses plea in UK Court against his extradition to India: Details

Op India

The UK Supreme Court on Thursday denied fugitive diamantaire Nirav Modi’s plea against his extradition to India. In November, Nirav Modi filed an application before the UK High Court for permission to appeal against his extradition to India in the UK Supreme Court. Nirav Modi reportedly filed an application in the High Court in London, seeking permission to appeal against …

India London Appeal Court Extradition High Modi

2 years ago

Nirav Modi loses bid to appeal against extradition in UK Supreme Court

Deccan Chronicle

LONDON: Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, on Thursday suffered another setback in his legal battle against his extradition as the High Court in London denied him permission to appeal against his extradition order in the UK Supreme Court. In a judgment order pronounced at the Royal Courts …

London Court Nirav Modi

2 years ago

Setback to Nirav Modi As London HC Denies Request to Appeal to Supreme Court Against Extradition to India

News 18

The High Court in London on Thursday refused fugitive diamond merchant Nirav Modi’s application to appeal to the UK Supreme Court against his extradition to India to face charges of fraud and money laundering. In a judgment order pronounced at the Royal Courts of Justice in London, Lord Justice Jeremy Stuart-Smith and Justice Robert Jay ruled that “the Appellant’s application …

India London Supreme Court Fraud Court Money Laundering Modi

2 years, 1 month ago

Noida: NRI forgets jewellery worth Rs 1 cr in cab, police recovers it in 4 hrs

India TV News

Noida News: A non-resident Indian, who has come from the UK for his daughter's wedding, allegedly forgot a bag full of jewellery and valuables worth over Rs 1 crore in a cab, police officials said Thursday. The bag along with its content was recovered within four hours after the Uber cab was traced in the adjoining Ghaziabad district by a …

Bag Ghaziabad Cab

2 years, 1 month ago

Nirav Modi seeks permission to appeal extradition to India in UK top court

Deccan Chronicle

London: Fugitive diamond merchant Nirav Modi has filed an application in the High Court here, seeking permission to appeal against its decision to extradite him to India in the UK Supreme Court. The 51-year-old businessman lost an appeal on mental health grounds earlier this month, when a two-judge High Court bench ruled that his risk of suicide was not such …

India London High Court High Cbi Nirav Nirav Modi

2 years, 1 month ago

Nirav Modi Approaches UK High Court To Challenge His Extradition Order

News 18

Fugitive merchant Nirav Modi, who was involved in 2 billion dollar Punjab National Bank loan scam case, has filed an application in a UK High Court, seeking permission to appeal against his extradition order in the Supreme Court. After the appeal, the Crown Prosecution Service, acting on behalf of the Indian authorities, will respond to the latest application of extradition …

High Court Appeal Extradition High Cbi Nirav Court Ruling

2 years, 1 month ago

Nirav Modi seeks permission to appeal extradition in UK top court

Firstpost

Fugitive diamond merchant Nirav Modi has filed an application in the High Court in London, seeking permission to appeal against his extradition order in the Supreme Court. London: Fugitive diamond merchant Nirav Modi has filed an application in the High Court in London, seeking permission to appeal against his extradition order in the Supreme Court. The 51-year-old diamantaire lost an …

India London High Court Appeal Court Extradition High

2 years, 1 month ago

Fugitive Nirav Modi seeks permission to appeal against extradition in UK top court

India Today

Fugitive diamond trader Nirav Modi has filed an application before the UK high court for permission to appeal against his extradition to India in the UK Supreme Court. Indian authorities through Crown Prosecution Service will file their submission before the UK high court on the application of Nirav Modi, following which a judge will give a ruling on paper. The …

India Appeal Court Extradition Modi Pnb Nirav

2 years, 2 months ago

India welcomes UK HC's order on Nirav Modi extradition: ‘Want to bring him...’

Hindustan Times

India on Thursday welcomed the United Kingdom High Court decision to reject fugitive diamantaire Nirav Modi's appeal against his extradition. India welcomes UK HC's order on Nirav Modi extradition: ‘Want to bring him.’ Ministry of External Affairs spokesperson Arindam Bagchi said the government 'wants to bring Nirav Modi to India as soon as possible'. The court on Wednesday dismissed Modi’s …

India Extradition Modi Nirav Modi

2 years, 2 months ago

Explained: How Nirav Modi scammed Punjab National Bank for Rs 14,000 crore

Firstpost

Nirav Modi and his uncle, Mehul Choksi, created a complex web of deception through fraudulent Letters of Undertaking to siphon off Rs 14,000 crore from state-owned Punjab National Bank New Delhi: Pulling off one of the biggest bank frauds in the country, fugitive diamantaire Nirav Modi and his uncle Mehul Choksi created a complex web of deception through fraudulent Letters …

India Fraud Bank Cbi Fir Modi Pnb

2 years, 2 months ago

Explained: How Nirav Modi can still avoid extradition and what India can do to beat his tricks

Firstpost

Diamond merchant Nirav Modi lost his appeal against extradition to India. However, he still has a few options left before he is brought back to the country to face trial in the Rs 13,758-crore Punjab National Bank fraud case After over two years, Nirav Modi, the fugitive diamond businessman, who fled the country and took refuge in London is a …

India Human Rights London Appeal Court Extradition Political Asylum

2 years, 2 months ago

Political asylum in UK: Nirav Modi's last ditch effort to escape Indian laws

India Today

Fugitive businessman Nirav Modi, who has been ordered to be extradited to India for defrauding the Punjab National Bank of crores, might be able to stall his return. Nirav Modi had recently sought political asylum in the United Kingdom, which if granted will allow him to escape the law in India, sources said. In a big win for India last …

India Political Asylum Modi Nirav Modi

2 years, 2 months ago

Indian tycoon Nirav Modi loses extradition appeal in UK

Associated Press

LONDON — Diamond tycoon Nirav Modi on Wednesday lost an appeal of a British court’s ruling that he should be extradited from the U.K. to India to face allegations he was involved in a $1.8 billion bank fraud. Two High Court judges upheld a lower court’s ruling that the fugitive jeweler has a case to answer before Indian courts and …

Modi Indian Authorities

2 years, 2 months ago

What is the PNB fraud case against Nirav Modi and will the fugitive finally be forced to return home?

Firstpost

The High Court in London has allowed the extradition of fugitive diamantaire Nirav Modi to India. He fled the country in January 2018, days before the scam was uncovered Fugitive diamond billionaire Nirav Modi’s appeal against extradition to India has been turned down by the High Court in London today. According to Indian Express, the transcripts of Nirav Modi’s conversations …

India London Mumbai High Court Fraud Court Extradition

2 years, 2 months ago

UK Court clears extradition of fugitive Nirav Modi to India

Op India

In a big victory for the Indian government, UK High Court has ordered the extradition of fugitive Nirav Modi to India. The High Court rejected diamond merchant Nirav Modi’s petition against his extradition, paving the way to bring him back to India. The court had also said that it will consider the assurances given by the Indian government, rejecting 51-year-old …

India Extradition Indian Modi Nirav Nirav Modi His Extradition

2 years, 2 months ago

PNB Scam Case: UK court allows Nirav Modi's extradition to India

Firstpost

In its ruling on Wednesday, the London High Court ruled that the extradition of Nirav Modi to India will not be unjust. Nirav Modi is the prime accused in the PNB scam case Nirav Modi Extradition: In a big breakthrough for Indian agencies, a London court cleared the extradition of fugitive businessman Nirav Modi to India. Nirav Modi is the …

India London Extradition Pnb Nirav Modi Uk Court Unjust Nirav Modi

2 years, 2 months ago

Nirav Modi to be extradited to India as he loses appeal in British court

India Today

A high court in the United Kingdom on Wednesday rejected fugitive diamantaire Nirav Modi's plea against extradition to India to face fraud and money laundering charges. However, the Royal Courts of Justice noted that extraditing Nirav Modi wouldn’t be "unjust or oppressive". On October 12, the court had reserved its judgment on Nirav Modi's plea against the verdict of Westminster …

India Extradition Indian Modi Nirav Nirav Modi British Court

2 years, 2 months ago

Nirav Modi loses appeal against extradition to India. What's next for him?

India Today

Fugitive diamond merchant Nirav Modi lost his appeal in a UK high court against extradition on mental health grounds. In a judgment handed down on Wednesday, Lord Justice Stuart-Smith and Justice Jay concluded, “We are far from satisfied that Nirav Modi’s mental condition and the risk of suicide are such that it would be either unjust or oppressive to extradite …

India Human Rights Appeal Court Suicide Money Laundering Extradition

Vijay, Nirav & India

History of this topic

Honour extradition treaty, don't pick holes: UK Court in Nirav Modi case

Discover Related