Money Laundering Case

ONI Bureau: In a big win for India and Modi Government after extradition of Christian Michel this month, London's Westminster Magistrates Court on Monday ordered the extradition of Vijay Mallya to India after a year-long trial. Mallya…

Fugitive diamond jeweller Nirav Modi, wanted in the Rs 13,500 crore Punjab National Bank (PNB) fraud, is in the United Kingdom, the Interpol has confirmed, prompting the CBI to seek his extradition, officials said on Monday. According to…