Lalit Modi

Companies likely to be sold include Modicare, Modi Healthcare Placement and Twenty Four Seven StoresLalit Modi and his family own 47.09% stake in Marlboro maker Godfrey Phillips, while Philip Morris Global Brands, the owner of the Marlboro brand, owns 25.1%

If suggestions are accepted, it will be a step towards ensuring large borrowers are held accountable for defaulting loans

Fugitive Economic Offenders Bill, 2018, will empower the government to seize both local and overseas assets of alleged offenders, such as Vijay Mallya, Nirav Modi and Mehul Choksi

The request for issuing a red corner notice against Nirav Modi and Mehul Choksi has been sent by CBI to Interpol

Nirav Modi is in London trying to claim asylum from what he calls 'political persecution', says a 'Financial Times' report

India and the UK discussed a wide range of issues, including cyber-security, organized crime, terror financing as well as a need to put in place a mechanism for timely exchange of intelligence inputs on such issues

Rajnath Singh says earlier economic offenders used to flee abroad and their properties were not seized, but now their assets will be confiscated under the bill

Fugitive Economic Offenders Bill is aimed at deterring economic offenders like jeweller Nirav Modi and Vijay Mallya from fleeing the country or not returning to face trial

Congress leader Prithviraj Chavan claims that Nirav Modi, the alleged kingpin of the Rs11,400-crore PNB fraud, was given a 'safe passage' to leave the country

CBI refuses to disclose expenses incurred to bring back to Lalit Modi and Vijay Mallya, claiming immunity from disclosures under the RTI Act