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Total 968 results found. Search for [ extradition ]

Results 1 to 21 of 968
PTI
October 27, 2020
The application was reportedly made on the basis of \"new evidence\", but Westminster Magistrates' Court District Judge Samuel Goozee was not convinced to reverse previous bail rejections in the case


BusinessToday.In
October 26, 2020
SBI senior counsel Mukul Rohatgi, informed the apex court that Mallya is facing bankruptcy proceedings in the UK, besides extradition proceedings


BusinessToday.In
October 9, 2020
\"Bad Boy Billionaires: India'', the controversial docuseries on Netflix, features an interesting episode which covers the rise and fall of Vijay Mallya's Kingfisher empire


PTI
October 9, 2020
India has been pressing the UK to extradite Mallya after he lost his appeals in the British Supreme Court in May against his extradition to India to face money laundering and fraud charges


Reuters
October 5, 2020
Netflix, the world's largest streaming service, suspended the show's release after an order from the Araria district court in Bihar where the Sahara group argued it would damage Roy's reputation


India Today Tech
October 1, 2020
Yevgeniy Nikulin is convicted of selling stolen usernames and passwords, installing malware on protected computers, conspiracy, computer intrusion and aggravated identity theft.


BusinessToday.In
September 15, 2020
Central Bureau of Investigation has said 38 people involved in financial irregularities with banks fled from India between January 1, 2015, and December 12, 2019, Anurag Thakur said


PTI
September 11, 2020
In a joint statement issued after the 17th meeting of the India-US Counter Terrorism Joint Working Group and the third session of the India-US Designations Dialogue held virtually on September 9-10, both sides denounced the use of terrorist proxies and strongly condemned cross-border terrorism in all its forms


BusinessToday.In
September 11, 2020
Dr Forrester, forensic psychiatrist, who had assessed Modi over a period of time, says his mental health has deteriorated over a period of time as he has developed psychomotor slowing, which means slower body movement, long pauses between sentences and using short sentences


PTI
September 9, 2020
Nirav Modi case: The third day of the five-day hearing, presided over by Justice Samuel Goozee, was devoted to the defence laying out further arguments against a prima facie case of fraud and money laundering against Modi


PTI
September 7, 2020
The 49-year-old jeweller, who has been behind bars since his arrest in March last year, appeared via a video-link dressed in a dark suit and sporting beard and moustache


PTI
September 7, 2020
Representatives from CBI and ED were in court and logged into the remote court network to observe the UK's CPS)present their case before District Judge Samuel Goozee


PTI
September 7, 2020
The 49-year-old jeweller is fighting extradition charges related to the estimated USD 2-billion Punjab National Bank (PNB) fraud and money laundering case brought by the Indian government, being represented at Westminster Magistrates' Court in London by the UK's Crown Prosecution Service (CPS)


PTI
September 6, 2020
The 49-year-old jeweller is fighting extradition charges related to the estimated $2 billion Punjab National Bank (PNB) fraud and money laundering case brought by the Indian government


BusinessToday.In
September 1, 2020
The top court also rejected his appeal seeking review of the 2017 ruling which held him guilty of contempt for transferring $40 million to his children's accounts in contravention of court orders


BusinessToday.In
August 31, 2020
The Supreme Court on Monday rejected a petition by fugitive liquor baron Vijay Mallya seeking review of its 2017 verdict holding him guilty of contempt of court for transferring $40 million to his children


Reuters
August 29, 2020
The sentencing comes ahead of a September deadline for Pakistan to avoid being blacklisted for failing to curb terror financing by global financial watchdog the Financial Action Task Force (FATF)


BusinessToday.In
August 28, 2020
United Breweries Holdings Ltd. (UBHL), on Thursday, moved the Supreme Court against the Karnataka High Court's March 6 order that upheld the winding-up ruling passed in February 2018 as the company failed to pay admitted liabilities to its creditors


PTI
August 27, 2020
At a scheduled hearing at Westminster Magistrates Court in London on Thursday, District Judge Samuel Goozee agreed the timetable for the second leg of Modi's extradition trial scheduled between September 7 and 11


Dipak Mondal
August 25, 2020
PNB informed the Ministry of Corporate Affairs that upon liquidation of the debtors' assets by the US Chapter 11 Trustee, a sum of $11.04 million was available for distribution to unsecured creditors, including the bank


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