Tag: Fugitive Businessman

London/New Delhi: In a fresh win for India, the United Kingdom High Court has rejected fugitive businessman Vijay Mallya’s written submission for permission to appeal against his extradition order passed by a Westminster magistrate’s court. The submission was rejected by Justice William Davis on April 5. Mallya has five days for an oral submission, said […]

New Delhi: The Enforcement Directorate on Thursday said it has attached four Swiss bank accounts of fugitive businessman Nirav Modi and his sister Purvi with a balance of Rs 283 crore in its investigation into the Rs 13,500 crore Punjab National Bank (PNB) fraud. A senior ED official told IANS: “We have attached four Swiss […]