Nirav, Mallya fled India for want of timely arrest: Court

The court accepted the plea of Vyomesh Shah, an accused in a money laundering case, for getting the court's prior permission to travel abroad.

BySouth First Desk

Published Jun 04, 2024 | 12:30 PMUpdatedJun 04, 2024 | 12:30 PM

Chennai police arrest conman from Rajasthan

Businessmen involved in multi-million-dollar scams, such as Nirav Modi, Mehul Choksi and Vijay Mallya, were able to flee the country because probe agencies failed to arrest them at the proper time, a special court in Delhi said recently. Special judge MG Deshpande made the remark while hearing a plea of a PMLA accused seeking modification in his bail condition.

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