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Vijay Mallya, Nirav Modi fled the country as probe agencies failed to arrest

According to a special court, businessmen engaged in multi-million dollar frauds like Nirav Modi, Mehul Choksi, and Vijay Mallya were able to flee the country because investigation agencies failed to arrest them at a proper time.

03 June, 2024 04:36 PM IST | mid-day online correspondent

(From Left) Vijay Mallya, Nirav Modi and Mehul Choksi (Representative Image)

UK court rejects Nirav's fresh bail plea due to 'real, substantial' flight risk

The court heard that while Modi had lost his legal fight against being extradited, there were "confidential" proceedings ongoing which had been instigated by him

08 May, 2024 08:53 AM IST | PTI

(From Left) Vijay Mallya, Nirav Modi and Mehul Choksi (Representative Image)

I could be in England for years: Nirav Modi tells UK court

16 November, 2023 09:36 PM IST| PTI

Nirav Modi. File Pic

Court separates trial of two accused in PNB scam

09 November, 2023 09:00 PM IST| PTI

Representative Pic/iStock

'PM brings up extradition of Vijay Mallya, Nirav Modi in all UK-India meetings'

10 July, 2023 04:49 PM IST| ANI

File Photo

Only Mehul Choksi, Nirav Modi now left to be inducted into BJP: Saamana

05 July, 2023 02:22 PM IST| mid-day online correspondent

File Pic

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PNB scam: Employee of Nirav Modi's firm gets bail four years after filing plea

06 February, 2023 08:59 PM IST| PTI

Representative Image. Pic/iStock

CBI look out circular against ex-CFO of Nirav Modi's company dropped

24 January, 2023 04:18 PM IST| PTI

Nirav Modi. File Pic

Nirav Modi loses bid in UK Supreme Court against extradition to India

15 December, 2022 05:58 PM IST | ANI

Nirav Modi. File Photo

Nirav Modi seeks permission to appeal extradition to India in UK top court

24 November, 2022 11:26 AM IST | PTI

Nirav Modi. File Pic

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