News for 'NBW'

ED seeks Mallya's deportation; writes to foreign ministry

ED seeks Mallya's deportation; writes to foreign ministry

Rediff.com21 Apr 2016

Mallya is understood to be in the UK after he left India on March 2.

IPL spot fixing case: Court issues NBWs against 3 Dawood aides

IPL spot fixing case: Court issues NBWs against 3 Dawood aides

Rediff.com21 Aug 2013

A Delhi court on Wednesday issued 'open' non-bailable warrants against three close aides of underworld don Dawood Ibrahim in connection with the Indian premiere League spot fixing scandal after the police said they had played a key role in the entire conspiracy.

Mallya to be declared 'proclaimed offender' if he doesn't turn up by July 27

Mallya to be declared 'proclaimed offender' if he doesn't turn up by July 27

Rediff.com28 Jun 2016

The proclamation was issued by a special anti-money laundering court on June 14 under Section 82 of the Criminal Procedure Code

Vijay Mallya declared proclaimed offender by Mumbai court

Vijay Mallya declared proclaimed offender by Mumbai court

Rediff.com14 Jun 2016

Enforcement Directorate is seeking to invoke the India-United Kingdom Mutual Legal Assistance Treaty to extradite Mallya from Britain

Chopper deal case: NBWs issued against 2 Italians

Chopper deal case: NBWs issued against 2 Italians

Rediff.com26 Oct 2015

A special court on Monday issued non-bailable warrants against two Italian nationals who were alleged middlemen in Rs 3,600-crore VVIP chopper deal case after ED said they were required to be interrogated to ascertain the money trail.

ED arrests Agusta middleman Christian Michel, gets 7-day custody

ED arrests Agusta middleman Christian Michel, gets 7-day custody

Rediff.com22 Dec 2018

A special court denied Christian Michel bail in the related Central Bureau of Investigation case.

ED asks CBI to issue Interpol notice against Lalit Modi

ED asks CBI to issue Interpol notice against Lalit Modi

Rediff.com11 Aug 2015

Officials said the agency's Mumbai office officialy moved for a 'Red Interpol notice' against Modi on the basis of a non-bailable warrant issued recently by a special court in the western metropolis of the country.

Mallya fails to appear before court; ED to initiate action

Mallya fails to appear before court; ED to initiate action

Rediff.com29 Jul 2016

The Enforcement Directorate (ED) had also published in leading dailies the court-issued proclamation against Mallya for appearance before the special PMLA court.

Cheque bounce case: Court to pass order against Mallya on May 9

Cheque bounce case: Court to pass order against Mallya on May 9

Rediff.com5 May 2016

The matter relates to cheques issued by Kingfisher to GMR Hyderabad International Airport.

Mallya's passport suspended, court moved for non-bailable warrant

Mallya's passport suspended, court moved for non-bailable warrant

Rediff.com15 Apr 2016

Liquor baron Vijay Mallya's passport has been suspended.

Hate speech: SC stays execution of warrant issued against Swamy

Hate speech: SC stays execution of warrant issued against Swamy

Rediff.com2 Jul 2015

In a relief to Bharatiya Janata Party leader Subramanian Swamy, Supreme Court on Thursday stayed the execution of a non-bailable warrant issued against him by an Assam court for allegedly delivering a hate speech at a university there.

Hate speech: SC bench recuses from hearing Swamy's plea

Hate speech: SC bench recuses from hearing Swamy's plea

Rediff.com8 Jun 2015

A Supreme Court bench headed by Justice R K Agrawal on Monday recused itself from hearing the plea of Bharatiya Janata Party leader Subramanian Swamy

Extortion case: AAP MLA surrenders before Delhi police team in Gujarat

Extortion case: AAP MLA surrenders before Delhi police team in Gujarat

Rediff.com16 Oct 2016

Singh is being probed in an alleged extortion case and three men, allegedly his aides, have been already arrested for extortion.

IPL spot-fixing: Chandila, two others granted bail by Delhi court

IPL spot-fixing: Chandila, two others granted bail by Delhi court

Rediff.com9 Sep 2013

Suspended cricketer Ajit Chandila and two others have been granted bail in the IPL spot-fixing case by a Delhi court.

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