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Total 148 results found. Search for [ economic offender ]

Results 100 to 120 of 148
BusinessToday.In
New Delhi, December 19, 2018
In a written reply to a question in the Rajya Sabha, Shiv Pratap Shukla, Minister of State for Finance, said the Centre has initiated the formulation of several laws to secure prudential banking and instil a culture of credit discipline.


PTI
December 18, 2018



PTI
December 17, 2018



PTI
December 11, 2018
India expressed \"deep satisfaction\" over the judgement of a UK court which ordered Vijay Mallya's extradition


PTI
December 7, 2018



PTI
December 7, 2018



PTI
December 7, 2018



PTI
December 1, 2018
The ED said Nirav Modi's claims of security threats are irrelevant to the case and he should have filed a police complaint if he had any concerns towards his security in India.


PTI
December 1, 2018
Prime Minister Narendra Modi presented the agenda in the second session of the G20 Summit on international trade, international financial and tax systems here on Friday.


BusinessToday.In
November 23, 2018
Swiss bank UBS has sought repossession of the property at Cornwall Terrace over the non-payment of about Rs 185.4 crore mortgage loan.


BusinessToday.In
November 23, 2018
To prevent wilful defaulters and fraudsters from fleeing the country, the government has empowered CEOs of public sector banks to request look-out circulars against suspects even before FIRs are filed against them.


PTI
November 22, 2018



PTI
November 22, 2018
Under the provisions of the Act, once a person is declared a fugitive economic offender, then the prosecuting agency has the powers to confiscate the accused persons' properties.


PTI
November 22, 2018



PTI
November 18, 2018



PTI
November 18, 2018



PTI
October 30, 2018



PTI
October 26, 2018



PTI
October 26, 2018



BusinessToday.In
September 12, 2018
The Westminster Magistrates' Court in London was hearing the closing arguments in the extradition case against Mallya on Wednesday, as well as review the video of jail cell prepared for him by the Indian authorities.


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