News Muncher - searching for mallya

3 weeks ago

Vijay, Nirav & India

These two men remind us of some big lessons about money and fairness Nirav Modi, who once sold fancy diamonds, and Vijay Mallya, the “King of Good Times,” both caused huge financial trouble in India. Here’s what happened: Vijay Mallya borrowed ₹9,000 crore from banks to grow his Kingfisher Airlines. When Kingfisher Airlines failed, Vijay didn’t pay the loans back. …

Banks Vijay Nirav India

3 weeks, 3 days ago

ED restores Rs 22,000 crore of assets from Vijay Mallya, Nirav Modi: Minister

India Today

Union Finance Minister Nirmala Sitharaman on Tuesday revealed that the Enforcement Directorate has successfully restored assets worth Rs 22,280 crore to victims and rightful claimants, asserting the government's relentless commitment to combating economic offenders. The Finance Minister pointed out that among the major cases, the ED has recovered properties valued at Rs 14,131.6 crore belonging to fugitive businessman Vijay Mallya, …

Finance Money Cases Assets Crore Sitharaman

3 weeks, 3 days ago

Properties worth Rs 22,280 crore of eco-offenders like Mallya, Nirav Modi restored by ED: Nirmala Sitharaman

New Indian Express

NEW DELHI: Finance Minister Nirmala Sitharaman has listed several major cases where the Directorate of Enforcement has from time to time attached properties of individuals and companies connected to economic offence cases. Replying to the debate on Supplementary Demands for Grants - First Batch for 2024-2025, the finance minister apprised the Lok Sabha Tuesday evening that the central enforcement agency …

Lok Sabha Crores Worth Restored

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

3 weeks, 4 days ago

ED Retrieved Properties Worth Rs 14,131 Cr From Vijay Mallya, 1,052 Cr From Nirav Modi: Nirmala Sitharaman In Lok Sabha

ABP News

Finance Minister Nirma Sitharaman on Tuesday said the Enforcement Directorate has successfully retrieved properties worth Rs 22,280 crores from economic offenders, including Rs 14,131 crore from Vijay Mallya and Rs 1,052 from Nirav Modi. In Vijay Mallya case, 14,131.6 crore has been recovered and the complete amount of the attached property has been restored to the public sector banks." "In …

Crore Sitharaman Vijay Nirav Modi Vijay Mallya Sitharama

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

1 month, 3 weeks ago

India pushes UK for faster extraditions

Hindustan Times

India has pushed the UK to expedite the extradition of former liquor baron Vijay Mallya, diamantaire Nirav Modi, arms dealer Sanjay Bhandari, and others wanted for major financial crimes, with Central Bureau of Investigation director, Praveen Sood, on a visit to that country last week, asking British minister of security, Dan Jarvis, to ensure this, people familiar with the matter …

India Court Extradition Indian British Cbi Modi

10 months ago

Congress counters BJP's ‘Modi ka Parivar’ with query on Brij Bhushan, Vijay Mallya, Nirav Modi

Hindustan Times

New Delhi: The Congress on Tuesday criticised BJP's 'Modi ka Parivar' campaign, asking the party if fugitive economic offenders like Nirav Modi and Vijaya Mallaya are also part of Prime Minister Narendra Modi's family. Reacting to Lalu Yadav's 'Modi has no family' jibe, several BJP leaders added the Modi ka Parivar suffix to their names on social media websites. Congress …

Family Congress Bjp Singh Modi Narendra Modi Nirav Modi

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

‘Don’t Want UK to Be a Place That Attracts Fugitives’: British High Commissioner on Mallya, Nirav Modi

News 18

British High Commissioner to India Alex Ellis spoke exclusively to News18 in which he stressed why India and UK’s relations need to be much stronger now than ever amid the geopolitical competition and post-Covid pandemic world. Ellis said India’s ambition on health and energy transition will be discussed during the bilateral meetings between UK Prime Minister Rishi Sunak and Prime …

India China World Prime Indian British G20

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, 6 months ago

Only Mehul Choksi, Nirav Modi and Vijay Mallya now left to be inducted into BJP: Shiv Sena (UBT)

The Hindu

Days after Nationalist Congress party leader Ajit Pawar joined the Maharashtra government, the Shiv Sena on July 5 claimed that only alleged economic offenders Mehul Choksi, Nirav Modi and Vijay Mallya were left to be inducted into the BJP. Maharashtra NCP crisis | Post-Ajit Pawar’s rebellion, president Sharad Pawar stages massive show of strength in Satara On Sunday, Ajit Pawar …

Maharashtra Shiv Sena Pawar Bjp Fadnavis Ncp Ubt

1 year, 6 months ago

'Appoint Nirav Modi, Vijay Mallya as...': Uddhav Sena's jibe at Maharashtra government

India Today

The Uddhav Thackeray-led Shiv Sena mouthpiece Saamana, in its latest editorial, accused the BJP and Maharashtra government of engaging in "corruption and loot", saying that they should now give posts to fugitive businessmen Mehul Choksi, Nirav Modi, and Vijay Mallya. The Marathi newspaper, brought out by Shiv Sena, was referring to the recent big shift in Maharashtra politics as Nationalist …

Mumbai Maharashtra Shiv Sena Pawar Minister Chief Ncp

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

2 years, 6 months ago

List of Fugitive Economic Offenders in India: Vijay Mallya, Nirav Modi, others

Live Mint

On July 11, the Supreme Court handed down a four-month term in a contempt case against fugitive tycoon Vijay Mallya, who was charged in a bank loan default case involving his disbanded Kingfisher Airlines and a debt of over ₹9,000 crore. Nirav Modi Jeweller and fashion designer Nirav Modi is charged with defrauding Punjab National Bank of ₹14,000 crore in …

India Ipl Crore Modi Pnb Nirav Nirav Modi

2 years, 8 months ago

'Want them taken back for trial': UK PM on Vijay Mallya, Nirav Modi extradition

Hindustan Times

The United Kingdom has ordered the extradition of Vijay Mallya and Nirav Modi and 'we want them taken back to India for trial', British prime minister Boris Johnson told reporters Friday after a meeting with prime minister Narendra Modi. New Delhi: British Prime Minister Boris Johnson during the joint statement with Prime Minister Narendra Modi at the Hyderabad House, in …

India British Johnson Modi Boris Johnson Nirav Nirav Modi

2 years, 10 months ago

Rs 18,000 cr returned to banks from Vijay Mallya, Nirav Modi, Choksi: Govt tells SC

India Today

The government has informed the Supreme Court that Rs 18,000 crore have returned to banks from Vijay Mallya, Nirav Modi, and Mehul Choksi. Solicitor General Tushar Mehta told the bench that in money laundering cases relating to Vijay Mallya, Mehul Choksi, and Nirav Modi, the Enforcement Directorate has confiscated around Rs 18,000 crore by the orders of the courts following …

Court Pmla Nirav Modi Vijay Mallya

2 years, 10 months ago

Rs 18,000 crore recovered from Vijay Mallya, Nirav Modi, Mehul Choksi

Op India

The Central Government has told to the Supreme Court that Rs 18000 crore have been returned to the banks which were stifled by fugitives Vijay Mallya, Nirav Modi, and Mehul Choksi until now. While comparing the numbers with the global data, Tushar Mehta added, “very small number of cases are being taken up for investigation under the PMLA as compared …

India Money Laundering Cases Centre Pmla Nirav Modi Vijay Mallya

2 years, 10 months ago

18,000 crore recovered from Vijay Mallya, Nirav Modi, Mehul Choksi: Government

Hindustan Times

Banks have recovered ₹18,000 crore from fugitives Vijay Mallya, Nirav Modi and Mehul Choksi, Solicitor General Tushar Mehta told the Supreme Court on Wednesday. Mehta told the top court bench, led by Justice AM Khanwilkar, that the value of cases registered under the Prevention of Money Laundering Act against Mallya, Modi, and Choksi is now ₹67,000 crore. Vijay Mallya is …

Court Case Crore Mehta Nirav Modi Mallya Vijay Mallya

2 years, 10 months ago

Rs 18,000 crore returned to banks from Vijay Mallya, Nirav Modi, Mehul Choksi: Centre tells SC

India TV News

Highlights Rs 18,000 crore have been returned to the banks in the case of Mallya, Nirav, and Mehul. The top court is hearing a clutch of petitions, challenging the wide scope of powers available to ED Solicitor General Tushar Mehta on Wednesday informed the Supreme Court that Rs 18,000 crore have been returned to the banks in the case of …

Court Money Laundering Crore Mehta Centre Nirav Modi Mallya

3 years ago

13k cr recovered from asset sale of Nirav Modi, Vijay Mallya: FM

Op India

Union Finance Minister Nirmala Sitharaman on Monday informed how banks have collected roughly Rs 13,109 crore from asset sales of defaulters such as fugitive diamantaire Nirav Modi, Mehul Choksi, and erstwhile liquor baron Vijay Mallya. Fugitive businessman and prime accused in the Rs 14,000 crore PNB scam, Nirav Modi is currently lodged in the Wandsworth jail in southwest London and …

Assets Crore Banks Asset Nirav Modi Vijay Mallya Mehul Choksi

3 years ago

Banks recovered ₹13,100 crore from assets sale of defaulters like Vijay Mallya, Nirav Modi: Nirmala Sitharaman

Hindustan Times

Finance Minister Nirmala Sitharaman on Monday said that banks have recovered ₹13,109.17 crore from asset sale of fugitives like Vijay Mallya, Nirav Modi and Mehul Choksi. Of which, she said, ₹2.99 lakh crore is the additional cash outgo because of big ticket expenditure going for Air India and rise in fertilizer subsidy due to firming up of global prices. As …

States Grants Demands Public Sector Banks Crore Lakh Sitharaman

3 years, 3 months ago

Uncanny similarity! Param Bir Singh sneaks out of India much like Vijay Mallya, Nirav Modi – India TV

India TV News

Where is former Mumbai Police Commissioner Param Bir Singh? Param Bir Singh's mysterious disappearance bears uncanny similarities to Vijay Mallya, Nirav Modi, Mehul Choksi - who all managed to flee India dodging top agencies like the Central Bureau of Investigation and Enforcement Directorate and the Police. Who is Param Bir Singh: Former Mumbai Police Commissioner Param Bir Singh is being …

India Mumbai Cbi Modi Pnb Param Bir Singh

3 years, 5 months ago

Lawyers Win Nirav Modi Case

News 18

The oldest truism of the legal profession was underlined heavily in an appeal hearing in the Nirav Modi extradition case on Wednesday: whoever wins or loses a case, lawyers on both sides win. In the Nirav Modi case, as in the Vijay Mallya extradition case before, they’ve won many times over. So once again much the same arguments made earlier …

India Defence Court Extradition Case Arguments Hearing

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Vijay, Nirav & India

ED restores Rs 22,000 crore of assets from Vijay Mallya, Nirav Modi: Minister

Properties worth Rs 22,280 crore of eco-offenders like Mallya, Nirav Modi restored by ED: Nirmala Sitharaman

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

ED Retrieved Properties Worth Rs 14,131 Cr From Vijay Mallya, 1,052 Cr From Nirav Modi: Nirmala Sitharaman In Lok Sabha

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

India pushes UK for faster extraditions

Congress counters BJP's ‘Modi ka Parivar’ with query on Brij Bhushan, Vijay Mallya, Nirav Modi

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

‘Don’t Want UK to Be a Place That Attracts Fugitives’: British High Commissioner on Mallya, Nirav Modi

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

Only Mehul Choksi, Nirav Modi and Vijay Mallya now left to be inducted into BJP: Shiv Sena (UBT)

'Appoint Nirav Modi, Vijay Mallya as...': Uddhav Sena's jibe at Maharashtra government

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

List of Fugitive Economic Offenders in India: Vijay Mallya, Nirav Modi, others

'Want them taken back for trial': UK PM on Vijay Mallya, Nirav Modi extradition

Rs 18,000 cr returned to banks from Vijay Mallya, Nirav Modi, Choksi: Govt tells SC

Rs 18,000 crore recovered from Vijay Mallya, Nirav Modi, Mehul Choksi

18,000 crore recovered from Vijay Mallya, Nirav Modi, Mehul Choksi: Government

Rs 18,000 crore returned to banks from Vijay Mallya, Nirav Modi, Mehul Choksi: Centre tells SC

13k cr recovered from asset sale of Nirav Modi, Vijay Mallya: FM

Banks recovered ₹13,100 crore from assets sale of defaulters like Vijay Mallya, Nirav Modi: Nirmala Sitharaman

Uncanny similarity! Param Bir Singh sneaks out of India much like Vijay Mallya, Nirav Modi – India TV

Lawyers Win Nirav Modi Case