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The art of fraud: PNB's Dubai, Hong Kong files reveal collusion between Nirav Modi and high ranking officials
Yatishyadav • 7 years agoInvestigators probing the PNB fraud expect to use the Dubai and Hong Kong files to connect the missing dots in the scam, to nab high ranking individuals.
Kingfisher employees write to PM Narendra Modi, ask why dues owed by Vijay Mallya were given precedence over unpaid salaries
Fp Staff • 7 years agoKingfisher Airlines Ltd's (KAL) staffers say founder Vijay Mallya should be punished for his crimes.
Where is Nirav Modi? Did the fugitive diamantaire travel to three countries on a revoked Indian passport?
Fp Staff • 7 years agoBringing Vijay Mallya back to India will be difficult, says VK Singh
Ians • 8 years agoUnion minister of State for External Affairs General VK Singh on Tuesday said that extradition was not a simple issue even as he assured that fugitive liquor baron Vijay Mallya would be brought back to India.
Police arrest fugitive who used "Wanted" poster as Facebook profile picture
Fp Archives • 9 years agoThe police in Florida, the US, have arrested a fugitive by tracking him on Facebook where he had put his "Wanted" poster as profile picture.
Unhappy with his mugshot, fugitive sends police a 'better' selfie
Fp Staff • 9 years agoPugh, 45, wanted wanted for failure to appear in court and is a person of interest in several other cases, unhappy with a mugshot texted police a photo of himself with the text: "Here is a better photo that one is terrible".
FBI issues wanted notice for Indian cyber fugitive
Fp Archives • 10 years agoThe FBI has issued a 'wanted notice' against a 42-year-old Indian-origin man believed to have fled the US to India after being found guilty of cyber crimes.