Category: Bali

16th Oct 2018

Vinay Mittal extradited from Bali to India to face bank fraud charges

Mr Vinay Mittal is wanted in India for a number of alleged bank frauds to the value of approximately Rs 40 crore (£4.4m). In India, a criminal case was registered against Mr Mittal in 2014, and a further case in 2016, on the request of Corporation Bank and the Punjab National Bank. The CBI has […]

Jasvinder Nakhwal
Tel: +44 (0) 20 7822 7753

Nick Vamos
Tel: +44 (0) 20 7822 7776