Fugitive Businessmen
London or Londongrad? What makes the UK a hub for global 'dirty money'
According to reports, the 'questionable funds' in the UK amount to over $125 billion every year. What makes London a hub for money laundering? Find out here
 "London or Londongrad? What makes the UK a hub for global 'dirty money'")
Updated On : 08 Aug 2022 | 4:59 PM IST
UK court begins hearing Nirav Modi's appeal against extradition to India
Earlier this August, Nirav Modi was granted permission to appeal against his extradition from the UK to India to face fraud charges on the grounds that a return to India would harm his mental health
 "UK court begins hearing Nirav Modi's appeal against extradition to India")
Updated On : 14 Dec 2021 | 5:01 PM IST
Properties worth Rs 500 crore of Nirav Modi firms restored to PNB
A special court here on Friday allowed 'restoration' of properties worth Rs 500 crore of fugitive jeweler Nirav Modi 's firms to Punjab National Bank
 "Properties worth Rs 500 crore of Nirav Modi firms restored to PNB")
Updated On : 27 Aug 2021 | 9:09 PM IST
Vijay Mallya's bankruptcy: What it means for fugitive businessman, lenders
As per British law, a bankruptcy trustee takes charge of a bankrupt person's financial and physical assets
 "Vijay Mallya's bankruptcy: What it means for fugitive businessman, lenders")
Updated On : 28 Jul 2021 | 10:21 PM IST
Nirav Modi, Vijay Mallya among 31 fugitive business people facing CBI probe
Twelve people who had left the country are also under investigation by the Enforcement Directorate
 "Nirav Modi, Vijay Mallya among 31 fugitive business people facing CBI probe")
Updated On : 14 Mar 2018 | 9:23 PM IST
