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Total 72 results found. Search for [ Interpol arrest warrant ]

Results 60 to 72 of 72
May 27, 2018
The agency, empowered by the Union government to enact the new power in the country, will seek an official declaration to categorise Nirav Modi as a \"fugitive\" based on its prosecution complaint under the Prevention of Money Laundering Act.

New Delhi, April 8, 2018
A special CBI court in Mumbai has issued non-bailable warrants (NBWs) against billionaire diamantaire Nirav Modi and his uncle Mehul Choksi in connection with the USD 2 billion PNB scam.

New Delhi, March 24, 2018
Officials said the Enforcement Directorate along with the CBI launched fresh searches on March 22 at the Samudra Mahal luxury residential flats of Modi in Mumbai's Worli area which resulted in the recovery of fresh valuables.

Munish Pandey
March 15, 2018
Earlier, the ED had issued LRs to Hong Kong, USA, UK, UAE, South Africa and Singapore for obtaining information about Nirav Modi's overseas businesses and assets.

New Delhi, September 11, 2016
The ED has already attached assets worth Rs 8,041 crore as part of its criminal probe against Mallya and this time the targeted assets would include those on foreign shores.

New Delhi, September 3, 2016
The Enforcement Directorate (ED) on Saturday issued its second attachment order for assets worth Rs 6,630 crore against beleaguered businessman Vijay Mallya as it seized his farmhouse, flats and FDs in connection with its money laundering case against him and his associates.

Mail Today Bureau
New Delhi, August 24, 2016
Officials said that the agency has filed the second criminal case under the provisions of the Prevention of Money Laundering Act (PMLA) after it recently obtained details of the case from the CBI, which filed a first information report (FIR) after getting a complaint from the State Bank of India (SBI).

Mail Today Bureau
New Delhi, August 18, 2016
The Enforcement Directorate (ED) has decided to investigate the alleged default of loans amounting to Rs 6,027 crore availed by the beleaguered liquor baron from a consortium of nationalised banks.

Mail Today Bureau
New Delhi, August 8, 2016
The move for the second round of property seizure has picked up momentum after Mallya, who is currently in England, failed to appear before the special court dealing with cases under the provisions of the PMLA.

Mumbai, June 29, 2016
Liquor baron Vijay Mallya has been asked to appear before a PMLA court on July 29 in connection with its money laundering probe against him in an alleged bank loan fraud case with the special judge saying he has \"absconded\" and was \"concealing\" himself to avoid arrest.

Mail Today Bureau
New Delhi, June 15, 2016
A person can be termed a proclaimed offender in the investigation of a criminal case if the court has reason to believe that the accused against whom a warrant of arrest has been issued.

New Delhi, May 12, 2016
Officials said the Enforcement Directorate (ED) has written to CBI to obtain a Red Corder Notice (RCN) against Mallya from the global police body. CBI acts as the nodal office for execution of Interpol warrants in India. An RCN is issued to seek the location and arrest of wanted persons with a view to extradition or similar lawful action in a criminal case probe.
March 1, 2018
CBI has sought Red Corner notice against Nirav Modi: What does it mean?

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