Fugitive Economic Offenders Act

How retired Supreme Court judge’s ‘defence’ of Nirav Modi failed in UK court

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Justice (retired) Deepak Verma, who testified before the high court as an expert witness, said it was “inevitable” that Modi would have to face prolonged custodial interrogation and was prone to the risk of custodial torture. Justice (Retired) Verma made his submission in written before the high Court. “In the specific case of NM,” he … Read more

Vijay Mallya Tells Bombay High Court

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Former liquor baron Vijay Mallya on Wednesday while citing orders passed by the courts in England, told the Bombay High Court that he is unable to ‘precisely’ spell out as to by when he would exactly return to India since the English courts have barred him from leaving their jurisdiction. Notably, a division bench of … Read more