Notable Indian businessmen fugitives embroiled in financial scandals in India, like Nirav Modi, Mehul Choksi and Vijay Mallya, managed to escape the country due to the failure of investigative agencies to arrest them in time, a special court in Mumbai observed on May 29 while hearing a plea of an accused booked under PMLA.

Court lambasts probe agency, blames it for Nirav Modi, Mehul Choksi and Vijay Mallya fleeing India

The Royal Challengers Bangalore finally ended their trophy drought. For the first time in the franchise’s history, they have won a trophy – a Women’s Premier League title as Smriti Mandhana-led women’s team defeated Delhi Capitals by eight wickets in a one-sided WPL final in Delhi on Sunday (March 17).

‘Finally Ee Sala Cup Namdu’- Here’s how social media reacted to RCB’s maiden WPL title win

The Central Bureau of Investigation (CBI) stated in its third supplementary charge sheet filed in connection with the Kingfisher Airlines loan fraud case that a Swiss bank estimated fugitive businessman Vijay Mallya's net worth at Rs 7,500 crore (almost $1 billion) in August 2017 — highlighting the fact that he had sufficient funds available to repay banks from whom his airline had borrowed money.

Fugitive business tycoon Vijay Mallya had adequate funds in 2017 to repay bank loans but chose to flee: CBI

Fugitive liquor baron Vijay Mallya on Monday lost an appeal in Britain’s High Court on against a 2018 decision to extradite him to India to face fraud charges resulting from the collapse of his defunct company Kingfisher Airlines.

Mallya loses appeals against extradition to India from Britain

London's Westminster Magistrate court today rejected fugitive businessman Nirav Modi's bail plea and remanded him to custody. Nirav Modi's attempt to try and seek citizenship of Vanuatu shows he was trying to move away from India at an important time, the UK judge said.

UK court rejects Nirav Modi's bail plea, remands him to custody

Delhi's Patiala House Court on March 19 ordered attachment of Vijay Mallya's properties in Bengaluru under section 83 of the code of criminal procedure in connection with a FERA (Foreign Exchange Regulation Act) violation case, news agency ANI reported on Saturday.

Delhi court ordered attachment of Vijay Mallya's properties in Bengaluru 

London's Westminster court on Wednesday remanded Punjab National Bank (PNB) scam accused Nirav Modi, 48, in custody. It was the first time the fugitive businessman had been in court.

PNB scam: How a bank clerk recognised Nirav Modi and called London Police

Imploring industry bodies to weed out "black sheeps" who give a bad name to the business community, Vice-President Venkaiah Naidu Sunday asked various nations to reach a consensus to not provide shelter to fugitives involved in economic offences.

Nations should not give shelter to economic fugitives says Vice President Venkaiah Naidu

Punjab National Bank (PNB) chairman Sunil Mehta said Tuesday that the state-run bank, which has been hit by India's biggest banking scam in 2018, had posted a quarterly profit helped by a sharp drop in provisions.

Punjab National Bank, hit by biggest Indian banking scam last year, posts quarterly profit

A team of officials led by the CBI's Joint Director, S Sai Manohar, left for London Sunday to attend a crucial hearing in the extradition case of embattled liquor baron Vijay Mallya on Monday, sources said.

Vijay Mallya extradition case: CBI joint director leaves for UK to attend hearing

Insisting that government will continue to pursue loan defaulters, Arun Jaitley said SBI will not write off loans to Kingfisher Airlines

Demonetisation: Finance minister clarifies Mallya's loans written off 'only in books'

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