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Total 48 results found. Search for [ Munish-Pandey ]

Results 1 to 21 of 48
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 Pandey
June 3, 2020
The deadline for the UK Home Office Secretary to sign extradition documents in order to sent Vijay Mallya expires on June 11, 2020, as per the Extradition Act


Munish Pandey
New Delhi, May 9, 2020
The CBI had recently booked Ram Dev International and its directors Naresh Kumar, Suresh Kumar and Sangita, for defrauding Rs 414 crore


Munish Pandey
April 26, 2020
When most MSMEs are struggling due to a dearth of business and money, Gadkari said their payments pending with major industries, public undertakings, central government and state governments have to be liquidated


Munish Pandey
New Delhi, March 18, 2020
Yes Bank case: Dheeraj Wadhawan said that he was at high risk considering the state of his health and his age. He said that it is difficult for him to travel to Mumbai in such circumstances


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 Pandey
New Delhi, March 9, 2020
Yes Bank crisis: CBI filed an FIR on March 7 against Rana Kapoor, DoIT Urban Ventures, a company linked to Rana Kapoor family, DHFL, promoter of DHFL Kapil Wadhawan and others


Munish Pandey
February 13, 2020
ED's investigation so far has revealed that Capstone allegedly received more than Rs 700 crore from various shell companies. The agency said that most of these companies could not present a legitimate reason for transferring funds to Capstone


Munish Pandey
October 19, 2019
The federal probe agency claims that during the investigation it was found that three properties in question, Rabia Mansion, Marium Lodge and Sea View, were used by Mirchi to launder over Rs 2,100 crore.


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 Pandey
New Delhi, September 6, 2019
 Jet Airways founder Naresh Goyal is being questioned by the ED here on Friday in a case of alleged contravention of the foreign exchange law, officials said.


Munish Pandey
New Delhi, September 5, 2019
INX Media case: P Chidambaram through his lawyer also filed an application to surrender before the ED in INX media case but SG Tushar Mehta, representing ED, said that he would like to argue on this the coming week.


Munish Pandey
New Delhi, September 4, 2019
The financial probe agency started its investigation in September 2018 based on a charge sheet filed by Income Tax department against DK Shivakumar, Haumanthaiah, who is a close associate and employee at Karnataka Bhavan in New Delhi, and others


Munish Pandey
August 21, 2019
INX Media case: P Chidambaram and Karti's full cooperation with CBI and ED on numerous operations would also be brought up. They also provided all the information and documents requested from them.


Munish Pandey
August 9, 2019
AgustaWestland case: The ED has sought non-bailable warrant against Ratul Puri on the grounds that he has been non-cooperative and the agency has not been able to contact him.


Munish Pandey
August 7, 2019
AgustaWestland case: The ED maintained that they have concrete evidence against Ratul Puri and that he has been non-cooperative during the questioning.


Munish Pandey
July 27, 2019
Ratul Puri is under the scanner for allegedly receiving kickbacks in AgustaWestland deal through his companies.


Munish Pandey
July 27, 2019
Satish Sana Babu's statement had led to internal war between CBI which eventually forced the government to remove the then CBI Director Alok Verma and his deputy Rakesh Asthana.


Munish Pandey
New Delhi, July 26, 2019
Talwar has been charged with liaisoning to secure undue benefits for Emirates, Air Arabia and Qatar Airways at the cost of national carrier, Air India


Munish Pandey
New Delhi, July 20, 2019
IMA Ponzi scheme case: Around 3am on Saturday, the ED team took Mansoor Khan to Bengaluru where he is expected to be produced before the designated court for further custody.


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