extradition – Newsroom24x7

Tag: extradition

Extradition of Economic Offenders: “Names will not be disclosed in Public interest”

By Newsroom24x7 Network on June 25, 2019

Newsroom24x7 Network There are 28 individuals who are accused in criminal cases being investigated by Enforcement Directorate (ED). They are either residing abroad or have left the country before initiation of investigations by ED. As these cases are at various stages of investigations by ED, it will not be in larger public interest to disclose

Posted in: Economic Offenders, extradition, Extradition of Economic Offenders, Finance Minister Nirmala Sitharaman, Parliament, Rajya sabha

Corporate Corruption

Mallya arrested in London, released on bail

By Newsroom24x7 Network on April 18, 2017

Newsroom24x7 Network London: Liquor baron and owner of the grounded Kingfisher Airline Vijay Mallya, who has been charged of fraud and defaulting on loans in India, was today arrested on India’s request by Scotland Yard in London. Mallaya was arrested on an extradition warrant on behalf of India at a police station in central London.

Posted in: arrested, extradition, fraud, Kingfisher, loan fraud, London, Scotland Yard, Vijay Mallya