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Total 1144 results found. Search for [ CPS ]

Results 1 to 21 of 1144
PTI
October 27, 2020
The application was reportedly made on the basis of \"new evidence\", but Westminster Magistrates' Court District Judge Samuel Goozee was not convinced to reverse previous bail rejections in the case


PTI
September 9, 2020
Nirav Modi case: The third day of the five-day hearing, presided over by Justice Samuel Goozee, was devoted to the defence laying out further arguments against a prima facie case of fraud and money laundering against Modi


PTI
September 7, 2020
The 49-year-old jeweller, who has been behind bars since his arrest in March last year, appeared via a video-link dressed in a dark suit and sporting beard and moustache


PTI
September 7, 2020
Representatives from CBI and ED were in court and logged into the remote court network to observe the UK's CPS)present their case before District Judge Samuel Goozee


PTI
September 7, 2020
The 49-year-old jeweller is fighting extradition charges related to the estimated USD 2-billion Punjab National Bank (PNB) fraud and money laundering case brought by the Indian government, being represented at Westminster Magistrates' Court in London by the UK's Crown Prosecution Service (CPS)


PTI
September 6, 2020
The 49-year-old jeweller is fighting extradition charges related to the estimated $2 billion Punjab National Bank (PNB) fraud and money laundering case brought by the Indian government


BusinessToday.In
September 3, 2020
The finance minister, in her review meeting with the heads of Scheduled Commercial Banks (SCBs) and NBFCs, added that COVID-19 related distress must not impact the lenders' assessment of their creditworthiness


PTI
August 27, 2020
At a scheduled hearing at Westminster Magistrates Court in London on Thursday, District Judge Samuel Goozee agreed the timetable for the second leg of Modi's extradition trial scheduled between September 7 and 11


PTI
July 9, 2020
In May, District Judge Samuel Goozee presided over the first part of the extradition trial, held in a partial remote setting due to the coronavirus lockdown restrictions, with the second part scheduled for a five-day hearing from September 7


BusinessToday.In
New Delhi, July 1, 2020
As per conditions laid out by the RBI, the bad loans of NBFCs and HFCs should not be more than 6 per cent as on March 31, 2019, while they should have made net profit in at least one of the last two preceding financial years (i.e. FY18 and FY19)


PTI
June 28, 2020
\"The move by SEBI & RBI jointly to extend a liquidity window to mutual funds helped build confidence in the system, though not much use was made of the window,\" an Indian Chamber of Commerce statement quoted SEBI whole-time director G Mahalingam as saying


BusinessToday.In
New Delhi, June 24, 2020
Decision was taken after SEBI received representations from listed entities, chartered accountant firms, and industry bodies or associations, seeking further extension of time for preparation, finalisation and submission of financial results for listed entities for the quarter or half-year or financial year ending March 30


BusinessToday.In
New Delhi, May 20, 2020
Other proposals approved today are allocation of foodgrains to migrants; adoption of auction methodology of coal and lignite mines; and a formalisation scheme worth Rs10,000 crore unorganised sector's micro food processing enterprises


PTI
New Delhi, May 14, 2020
The latest decision, referred to as a \"pronouncement\", means that under the India-UK Extradition Treaty, the UK Home Office is now expected to formally certify the court order for Mallya to be extradited to India within 28 days


PTI
May 14, 2020
These witnesses relate to the Enforcement Directorate (ED) discovery that dummy directors/owners/managers were appointed in a number of overseas companies in Hong Kong and Dubai, though the companies remained under the direct control of Modi


Anand Adhikari
New Delhi, May 12, 2020
The traditional approach of pumping money into banks to push liquidity to corporates and NBFCs is not working. It's time to change the strategy


BusinessToday.In
New Delhi, May 11, 2020
The 49-year-old diamond trader is likely to appear through video conferencing before the court from Wandsworth Prison in London amid ongoing lockdown due to coronavirus


PTI
May 11, 2020
Nirav Modi case: It has been agreed that a limited number of legal representatives will be present physically in court for the trial, while witnesses give their evidence via videolink


PTI
May 7, 2020
Delhi COVID-19 update: After it was reported that nine more police personnel were found positive for coronavirus, he directed that staff who came in contact with them be quarantined


PTI
May 4, 2020
The leave to appeal to the Supreme Court is on a point of law of general public importance, which according to experts is a very high threshold that is not often met


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