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Total 148 results found. Search for [ economic offender ]

Results 40 to 60 of 148
BusinessToday.In
July 2, 2019
The Royal Court of Justice, London has allowed Vijay Mallya to file an appeal to challenge the extradition order against him. Now his plea will go for a full-fledged hearing before the UK High Court


PTI
June 28, 2019



PTI
June 28, 2019



PTI
Benagluru/New Delhi, June 28, 2019
The central agency said its Bengaluru zonal office has issued a provisional order, under the Prevention of Money Laundering Act, for attachment of immovable assets worth Rs 197 crore and about Rs 12 crore deposits kept in bank account


PTI
June 28, 2019



PTI
June 28, 2019



PTI
June 24, 2019
Choksi, accused of money laundering by the Enforcement Directorate in the multi-crore Punjab National Bank scam, is presently in Antigua and has told the high court that he is unable to travel to India due to ill health.


PTI
June 24, 2019



PTI
June 22, 2019



PTI
June 20, 2019



PTI
June 20, 2019



PTI
June 20, 2019



Munish Pandey
Mumbai, June 17, 2019
The Enforcement Directorate has opposed the application moved by Nirav Modi's legal team stating that it is a ploy to delay the fugitive proceedings against the absconding diamantaire.


PTI
June 17, 2019



PTI
June 17, 2019



Gagan Kumar
June 13, 2019
Since the GST law provides a commissioner the power to arrest a person in case he has reasons to believe that the tax evasion is likely to be more than Rs 5 crore without waiting for the final determination of the tax liability.


BusinessToday.In
New Delhi, June 9, 2019
Fugitive economic offender Vijay Mallya has been a regular face at most cricket matches involving India in the UK


PTI
June 4, 2019



PTI
June 3, 2019
The agency further said that under the Fugitive Economic Offender Act, if the fugitive appears in person before the court then the proceedings can be terminated


PTI
June 3, 2019



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