Contempt Case : SC to pronounce order on quantum of sentence to Vijay Mallya on July 11
LI Network Shashwati Chowdhury Published on: July 10, 2022 at 15:11 IST On July 11, the Supreme Court is scheduled…
Vijay Mallya
Bank receives 18,000 crores from Vijay Mallya, Nirav Modi, and Mehul Choksi
Khushi Doshi Published On : February 24, 2022 at 12:53 IST The government informed the Supreme Court on…
Supreme Court to Centre: Allow Fugitive Businessmen to return if they agree to refund money
Mitali Palnitkar Published On: February 02, 2022 at 18:27 IST On February 2, 2022, the Supreme Court advised…
Vijay Mallya along with his family to be evicted from his London home
Nishka Srinivas Veluvali Published On: January 18, 2022 at 11:15 IST The UK Court on 18 January Ordered…
Court summons Netflix documentary makers for Defamation Suit
Swarna Shukla- Published On: October 14, 2021 at 10:49 IST A Special Chief Judicial Magistrate’s Court in Lucknow…
Central Bureau of Investigation
By Nishita Makkar Published On: September 16, 2021, at 13:43 IST Introduction Law Enforcement Agencies are generally backbone…
What is the issue of Corruption in India? What are the Anti-Corruption laws available?
By Neha Choudhary Introduction The development of any country is the basic requirement for the actual growth of…
UK Court: Indian Fugitive Businessman Vijay Mallya Bankrupt
Greeva Garg– A Court in the United Kingdom has issued a bankruptcy order against Indian fugitive businessman Vijay…
Recent Extradition Cases fought by India
By Radhika M Introduction The theory of territorial sovereignty is a well established principle. A country can exercise…
London Court refuses Vijay Mallya Plea for INR 7.8 crore from frozen funds
Lekha G – A London Court has refused plea by former liquor baron Vijay Mallya to release INR…
PMLA Court: Banks can take over Vijay Mallya’s properties worth 5,600 crore
Queency Jain – After the Prevention of Money Laundering Act (PMLA) Court lifted the claim of the Enforcement…
Vijay Mallya lost Bankruptcy Petition in UK Court
Lekha G The High Court in London on Tuesday upheld an application to amend the bankruptcy petition filed…
Narendra Modi and Boris Johnson discuss Mallya and Nirav Modi’s extradition at virtual Summit
Kareena Eugene On Tuesday, 4th May 2021, the Ministry of external Affairs said that, Prime Minister Narendra Modi…
Nirav Modi, PNB Scam Chronology and Extradition Treaty
Adv Anamika Roy Choudhary Approval of extradition of fugitive diamond merchant Nirav Modi, wanted in India on charges…
Vijay Mallya’s substantial legal funds release denied by UK Court
Sreya Kanugula A vital application regarding a sanction for the immediate release of significant funds held within the…
Secret proceedings in UK delaying Mallya’s extradition, Centre to Supreme Court
By Shelal Lodhi Rajput- The London is heaven for the economic offenders. Liquor baron and then owner of…