money laundering charges
Nirav Modi remanded to custody, extradition trial from May 11 in UK court
Two additional charges of "causing disappearance of evidence" and “criminal intimidation to cause death” were added
UK court rejects Mallya's attempt to appeal against verdict favouring Indian banks
Vijay Mallya will return for his extradition hearing at Westminster Magistrates' Court in London on July 31.
ED files chargesheet against Vijay Mallya in money laundering case
The ED in 2017 had filed its first chargesheet against Mallya in Rs 900 crore IDBI bank-Kingfisher Airlines alleged bank loan fraud case.
Extradition case: Charges fabricated, says Mallya before hearing in UK court
The trial opening was delayed as the courtroom had to be evacuated due to a fire alarm going off.
Terror funding case: Delhi court frames money laundering charges against Shabir Shah
The ED had on September 23 filed the charge sheet against Shah accusing him being in touch with Pakistan-based terrorist Hafiz Saeed.
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