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Total 148 results found. Search for [ economic offender ]

Results 20 to 40 of 148
BusinessToday.In
New Delhi, December 5, 2019
Nirav Modi is the second businessman after Vijay Mallya to be declared a fugitive economic offender under the provisions of the new act which came into existence in August last year


PTI
December 4, 2019
A division bench of Justices B P Dharmadhikari and S S Jadhav rejected diamond businessmen Mehul Choksi's plea on Wednesday


PTI
November 4, 2019



PTI
November 4, 2019



Reuters
October 21, 2019
WTO appeals judges said in July that the United States did not fully comply with a WTO ruling and could face Chinese sanctions if it does not remove certain tariffs that break the watchdog's rules


PTI
October 20, 2019



BusinessToday.In
New Delhi, September 27, 2019
Sharad Pawar vs ED: A large number of police personnel have been deployed and roads leading to the ED office at Ballard Pier of South Mumbai have been closed in view of Pawars visit, police said on Friday morning.


BusinessToday.In
New Delhi, September 27, 2019
CBDT extends ITR filing deadline for audit cases till October 31, Nirav Modi opposes plea to declare him fugitive economic offender, Facebook bags digital rights to broadcast ICC cricket matches till 2023 and more news on News Blast.


BusinessToday.In
new, September 27, 2019
Chandrayaan 2: NASA releases high-resolution pictures of landing site; says Vikram lander had 'hard landing' The United States' premier space agency NASA (National Aeronautics and Space Administration) has said the Chandrayaan-2's Vikram lander had a \"hard landing\" on the Moon's surface. The agency, however, could not verify the exact location of the spacecraft. The images captured by LROC also do not pinpoint Vikram lander's location but it is possible that it \"is hiding ...


PTI
New Delhi, September 27, 2019
Modi's lawyersclaimed that the ED was relying upon evidence and statements recorded under the Prevention of Money Laundering Act to seek a remedy under the FEO Act


PTI
September 24, 2019



BusinessToday.In
New Delhi, August 29, 2019
All three of them were declared 'wanted' by the CBI in its chargesheet in the Rs 13,700 crore PNB scam


BusinessToday.In
New Delhi, August 27, 2019
PNB scam: Choksi's lawyer Vijay Aggarwal told the division bench headed by Justice IA Mahanty that they could not submit the medical report.


PTI
July 29, 2019



PTI
July 29, 2019



PTI
July 29, 2019



PTI
July 27, 2019



PTI
July 27, 2019



BusinessToday.In
Mumbai, July 13, 2019
The Mumbai sessions court ruled that does have the legal powers to declare Nirav Modi a fugitive economic offender and postponed the hearing till it is vested with appropriate powers


Munish Pandey
July 3, 2019
Vijay Mallya case: He was represented by lawyer Claire Montgomery and Anand Doobay who are also defending Nirav Modi.


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