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Total 148 results found. Search for [ economic offender ]

Results 80 to 100 of 148
BusinessToday.In
New Delhi, March 20, 2019
Nirav Modi, a prime accused in $2 billion PNB scam, was arrested by the UK authorities on behalf of the Indian Authorities on Tuesday.  


PTI
March 15, 2019



BusinessToday.In
New Delhi, March 11, 2019
Ami Modi, wife of fugitive diamantaire Nirav Modi, has been charged for her alleged involvement in laundering proceeds from funds obtained fraudulently from PNB through LOUs to purchase a flat at Central Park, New York for 30 million USD.


BusinessToday.In
New Delhi, March 9, 2019
The fugitive businessman Nirav Modi, who is wanted by the Indian agencies in the PNB scam case, is living in a swanky 8 million pounds apartment situated in London's West End and running a diamond business.


PTI
February 5, 2019



BusinessToday.In
February 4, 2019
UK Home Secretary Sajid Javid on Monday signed extradition order; Vijay Mallya has 14 days to appeal in the higher court against the order.


PTI
January 31, 2019



PTI
January 25, 2019



PTI
January 19, 2019



BusinessToday.In
New Delhi, January 7, 2019
Ed is also planning to take control of Mallya's shares worth over Rs 11,000 crore in United Breweries, United Spirit, McDowell Holdings, and several other companies.


PTI
January 5, 2019



PTI
January 5, 2019



PTI
January 5, 2019
Michel was produced before Special Judge Arvind Kumar and the Enforcement Directorate (ED) sought his judicial custody in connection with its probe into a money-laundering case.


PTI
January 5, 2019



PTI
January 5, 2019
Additional Sessions Judge Satish Kumar Arora allowed the Enforcement Directorate's plea seeking issuance of NBW against Sterling Biotech Ltd (SBL) directors.


PTI
January 5, 2019



PTI
January 5, 2019



PTI
January 5, 2019



PTI
January 5, 2019



BusinessToday.In
January 5, 2019
With Mallya tagged a fugitive economic offender, the Enforcement Directorate can now confiscate his properties, both in India or the United Kingdom.


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