crime
Mallya can be extradited after 'confidential legal issue' is addressed in UK: MEA
Anurag Srivastava, Indian Ministry of External Affairs Spokesperson, in his weekly briefing yesterday said that fugitive businessman Vijay...
UK says it is trying to resolve Vijay Mallya's extradition issue
The United Kingdom yesterday said it was trying to resolve Vijay Mallya’s “confidential” legal matter as early as possible so that...
Setback for Nirav Modi in extradition case as UK judge rules Indian government's evidence admissible
Fugitive Indian diamantaire Nirav Modi faced another setback as a United Kingdom judge ruled in the government of India's favour by allowing...
Final stages of Nirav Modi extradition hearing begin in UK court
The extradition case of fugitive diamond merchant Nirav Modi, who is wanted in India on charges of fraud and money laundering, is expected...
UK court denies Nirav Modi's bail plea for seventh time
A United Kingdom court has rejected the latest bail plea of fugitive diamond merchant Nirav Modi, who has been lodged in a London prison...
INR 3,600 crore recovered from Mallya so far, SBI-led banks' consortium tells Supreme Court of India
The State Bank of India (SBI)-led consortium of banks has told the Supreme Court of India that around INR 3,600 crore had been recovered...
Cannot extradite Mallya till secret matter resolved, UK tells India
The United Kingdom has conveyed to India that fugitive businessman Vijay Mallya cannot be extradited till the resolution of a "secret legal"...
Nirav Modi's extradition trial begins in London court
Fugitive Indian diamantaire Nirav Modi's extradition case related to the estimated USD 2-billion Punjab National Bank (PNB) fraud and money...
Indian Supreme Court directs Vijay Mallya to appear before it on October 5
The Indian Supreme Court has directed embattled businessman Vijay Mallya, who has been ordered to be extradited from the United Kingdom, to...
Nirav Modi's assets worth INR 329 crore in UK, UAE and India seized
India's Enforcement Directorate (ED) has confiscated fugitive diamantaire Nirava Modi’s properties worth INR 329.66 crore in Mumbai,...
UK government to probe reports of slave labour in clothing factory with Indian workers
The United Kingdom's National Crime Agency has been tasked with investigating a clothing factory named Jaswal Fashions based in Leicester...
UK court orders sale of Vijay Mallya’s yacht to repay debt
A United Kingdom court on Monday ordered that a Force India yacht linked to former liquor baron Vijay Mallya be sold and its proceeds...
Fugitive diamantaire Nirav Modi was further remanded in custody at a hearing in London and asked to appear via video link on January 2, even...
Australian PM to return three smuggled artefacts to India during upcoming January visit
Australian Prime Minister Scott Morrison announced that he would return three culturally-significant artefacts to India during his upcoming...
Indian-origin executives of Chicago startup charged in billion-dollar fraud scheme
Three Indian-origin ex-executives of a Chicago-based health tech start-up are among six people charged by federal authorities for their...
UK police charges 10 Indian-origin members of gang for smuggling, trafficking
British police have charged 10 suspected Indian-origin members of an organised crime group believed to have flown an estimated GBP 15.5...
UK court to hear Nirav Modi’s latest bail application
A UK court is scheduled to hear a new bail application on Wednesday filed by fugitive diamantaire Nirav Modi, who is fighting extradition to...
Indian-origin people among targets of rising hate crime wave in the UK
The police in England and Wales recorded over 100,000 incidents of hate crime in 2018-19, including many affecting members of the Indian...
Scotland Yard issues robbery warning ahead of Diwali season
Ahead of Diwali season in the United Kingdom, Scotland Yard is investigating a spate of recent burglaries targeting gold at Indian-origin...
ED investigates Karti Chidambaram over ‘Benami’ properties in UK
Former Indian finance minister P Chidambaram’s son Karti Chidambaram is a target of an Enforcement Directorate (ED) investigation...
India in numbers: Fast-growing cities, big workforce but lots of stress
Below are statistics from a wide variety of sources that describes India in numbers. It has one of the largest workforces in the world, the...
UK Court directs Mallya to reveal asset details to Indian banks
The UK High Court has directed embattled liquor baron Vijay Mallya to disclose details of his assets to establish their true ownership, in...
Hindu priest attack: Indian diplomats praise US authorities actions
Top Indian diplomats in the US have expressed gratitude to the authorities for their support and quick action following the attack on a...
Indian-origin art dealer charged in New York for smuggling USD 146 million in antiquities
Indian-origin art dealer Subhash Kapoor faced a new criminal complaint filed this week by the Manhattan District Attorney’s office.
Three Indians fined for GST fraud scheme in Singapore
Three Indians were fined yesterday in Singapore for being part of a syndicate making fraudulent Goods and Services Tax (GST) claims under...