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Total 9 results found. Search for [ Munish-Chandra-Pandey ]

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Munish Chandra Pandey
New Delhi, June 10, 2020
ED claims that the valuables brought from Hong Kong include polished diamonds, pearls, pearl and silver jewellery etc

Munish Chandra Pandey
New Delhi, June 4, 2020
The deadline for the UK Home Office Secretary to sign extradition documents expires on June 11, 2020, as per the Extradition Act

Munish Chandra Pandey
March 13, 2020
The Central Bureau of Investigation has lodged its second FIR against Rana Kapoor, his wife Bindu Kapoor and Avantha Group promoter Gautam Thapar in the Yes Bank scam

Munish Chandra Pandey
September 21, 2019
According to the ED, the three Chimpanzees and Marmosets are now kept with the Alipore Zoological Garden, Kolkata, which are a major point of attraction for all the visitors and thus a source of revenue for the Zoo

Munish Chandra Pandey
New Delhi, April 4, 2019
The sensational revelation was made by the ED while seeking the remand of accused Sushen Gupta in the AgustaWestland case.

Munish Chandra Pandey
August 7, 2018
Additional Secretary in the Ministry of External Affairs Manpreet Vohra met Antiguan foreign external affairs minister E Paul Chet Greene late on Friday night and handed over the extradition request.

Munish Chandra Pandey
July 7, 2018
The Enforcement Directorate has already communicated with Hong Kong authorities and will approach other countries too. Both the Central Bureau of Investigation and the ED are using other channels as well to tighten the noose around the fraudster.

Munish Chandra Pandey
New Delhi, June 20, 2018
The agency further charged Mallya with diverting Rs 255 crore to the UK and from there transferring it into the account of his Formula 1 team. IN 2008, Mallya diverted Rs15.9 crore of the loan money from KAL account into the account of RCB.

Munish Chandra Pandey
April 2, 2018
The Central Bureau of Investigation is set to question ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar in connection with the Videocon loan case in Delhi.