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Modi, 48, was arrested in March this year by Scotland Yard in connection with the case. (Photo: Fiile)

Nirav Modi declared as fugitive economic offender by special court

The PMLA court here has declared him fugitive economic offender under Fugitive Economic Offenders Act.

5 Dec 2019 6:56 AM GMT

Liquor baron Vijay Mallya (Photo: AP)

Court declares Mallya fugitive economic offender

Mallya's counsel requested court to stay its order till they file appeal in the high court.

5 Jan 2019 8:38 PM GMT

The matter of extradition of Vijay Mallya to India has been referred to the Secretary of State of the UK. (Photo: AP)

No objection to restoration of Vijay Mallya's properties to banks: ED

He had left the country on March 2, 2016 and on December 10, 2018, a London court ordered his extradition.

5 Feb 2019 10:06 AM GMT

Agency seeks to declare Zakir Naik FEO

The ED's counsel Sanjana Sharma Monday moved the application before special Judge Prashant Rajvaidya, seeking to declare...

23 Sep 2019 9:31 PM GMT

SC notice to ED on Mallya's plea against proceedings to declare him...

A bench comprising CJI Ranjan Gogoi and Justice S K Kaul sought ED's response on the plea against the ongoing trial...

7 Dec 2018 9:29 AM GMT

The agenda was presented by Prime Minister Narendra Modi in the second session of the G20 Summit on international trade, international financial and tax systems. (Photo: Twitter | @MEAIndia)

G20 Summit: PM Modi presents 9-point anti-fugitive economic offenders...

India also called for joint efforts by G20 countries to form a mechanism that denies entry and safe havens to fugitive...

1 Dec 2018 6:10 AM GMT

Mumbai court gives Vijay Mallya 3 weeks to reply to ED application

Mallya has been directed to file his reply by September 24. After that, the court will decide the course of the hearing.

3 Sep 2018 2:22 PM GMT