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The story of ₹40,000 crores! How to bring back fugitive Vijay Mallya...
India is dispatching a specialized team to the UK with the aim of expediting the repatriation of fugitives, including high-profile individuals like...
Stage set for auctioning of Nirav Modi’s assets
Liquidator begins process of auctioning precious metals, stones of Firestar Diamond Intl and Firestar Intl, once owned by fugitive diamantaire; Aution...
Banks write off Rs. 11.17-trn bad loans in last six years
Borrower-wise list of defaulters over Rs1crore unavailable; Willful defaulters each having outstanding loan of Rs25 lakh and above in PSBs were 12,439...
Nirav Modi loses bid to appeal against extradition
London: Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, on Thursday suffered...
Nirav Modi loses appeal against extradition in UK
UK court rules that suicide risk doesn’t bar extradition; Nirav is behind bars at Wandsworth Prison in south-west London since his arrest in March...
AIBOA demands RBI probe
Contradictory stand by IDBI Bank Ltd before various authorities is certainly intriguing and requires reporting of factual position to depositors and...
Banks recover Rs.13,100 cr by selling assets of Mallya, Nirav Modi:
The latest recovery was Rs 792 crore from the sale of assets belonging to Mallya and others on July 16, 2021, Nirmala Sitharaman informs Lok Sabha
Extradition will harm my mental health: Nirav Modi
Disgraced diamond tycoon Nirav Modi’s extradition to India would severely impact his mental health and be a ‘flagrant denial of justice,’ his lawyers...