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Total 373 results found. Search for [ Criminal courts ]

Results 20 to 40 of 373
Prasanna Mohanty
September 11, 2020
Part II of this two-part article continues to relook at misadventures that derailed the Indian economy, threatening dreams of millions of \"aspirational\" Indians. Instead of a serious and meaningful debate, India continues to grapple with constant and systemic \"misdirection\" in multiple sense of the word


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


Nirbhay Kumar
August 28, 2020
The Central Board of Indirect Taxes and Customs (CBIC) has constituted a group of officers to complete consultation exercise with industry bodies


PTI
August 4, 2020
The BMC said all essential shops which were allowed to remain open earlier shall continue to do so whereas all non- essential markets, market areas and shops will remain open from 9 am to 7 pm.


PTI
June 17, 2020
The top court asked the Centre to file a compliance report within four weeks on payment of salaries and quarantine facilities to doctors and healthcare workers and warned that non-compliance would be viewed seriously


Rahul Shrivastava
New Delhi, June 9, 2020
The Finance Ministry on Monday issued a \"Statement of Reasons\" for proposing a change even to the offences (as per current law) committed by any individual under various sections of Banning of Unregulated Deposit Schemes Act and beside others


Reuters
June 2, 2020
Volkswagen has admitted to using illegal software to cheat U.S. pollution tests in 2015, allowing up to 40 times legally allowable emissions


PTI
May 17, 2020
Addressing a press conference, Finance Minister Nirmala Sitharaman said companies can list their securities directly in foreign jurisdictions and described it as \"one big step for Indian companies\"


BusinessToday.In
New Delhi, May 17, 2020
In other sectors, public sector enterprises will be privatised or merged and brought under holding companies, timing for which will be based on feasibility


Reuters
New Delhi, May 14, 2020
Like many apps being rolled out around the world, Aarogya Setu uses Bluetooth signals on smartphones to record when people come in close contact with one another, so that contacts can be quickly alerted when a person tests positive for COVID-19


Reuters
May 14, 2020
It mimics China's health QR code system with a feature that rates a person's likely health status with a green, orange or red colours, signifying whether the individual is safe, at high risk or a carrier of the virus


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


Dipak Mondal
New Delhi, May 12, 2020
Lockdown has given a big push to virtual courts. Will this be the turning point in Indian judiciary?


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
April 16, 2020
Modi was arrested on March 19, 2019, on an extradition warrant executed by Scotland Yard on charges brought by the Indian government


S K Sethi
April 5, 2020
Academicians around the world and fraud control practitioners working in the insurance industry feel that India should consider Insurance Frauds Control Act on the lines of acts in different states of the USA as the beginning point for discussion


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