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Total 633 results found. Search for [ extradition case ]

Results 20 to 40 of 633
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


PTI
August 28, 2019



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
August 25, 2019
Hitting the stands on August 31, the book written by journalist-author Pavan C Lall will laid bare details of one of the India's biggest financial scandals and profile the man allegedly behind it.


BusinessToday.In
August 22, 2019
Presiding over the hearing, Judge Tan Ikram directed the court clerk to seek a confirmation of the proposed five-day extradition trial dates starting May 11, 2020


PTI
August 22, 2019
Fugitive diamantaire Nirav Modi, wanted in India in connection with the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, is set to appear before a UK court for his customary 28-day remand hearing on Thursday.


PTI
August 22, 2019



BusinessToday.In
New Delhi, August 20, 2019
Zakir Naik's anti-Malaysian Hindu remarks have sparked row in the country, with its seven states deciding to ban Naik from holding or delivering religious speeches


PTI
August 14, 2019



PTI
July 31, 2019



BusinessToday.In
July 31, 2019
VG Siddhartha's death: Mallya asserted that he had faced similar harassment at the hands of government agencies and banks.


PTI
July 29, 2019



BusinessToday.In
New Delhi, July 29, 2019
The ED, which is probing Vijay Mallya under the Prevention of Money Laundering Act (PMLA), has revealed that UBHL was holding 10.72% shares of United Breweries and was exporting Kingfisher beer and shoes manufactured by United Breweries International Trading Limited


PTI
July 28, 2019



BusinessToday.In
London, July 25, 2019
Nirav Modi appeared before the Westminster Magistrates' Court via videolink from the Wandsworth prison on Thursday for the hearing


BusinessToday.In
New Delhi, July 23, 2019
The consortium of PSU banks led by SBI has been pursuing Mallya in their attempt to recover some of the funds owed to them under a 1.145 billion pounds worldwide freezing order


PTI
July 22, 2019
The consortium of PSU banks led by State Bank of India (SBI) have been pursuing the 63-year-old former Kingfisher Airlines boss in their attempt to recover some of the funds owed to them under a 1.145 billion pounds worldwide freezing order


PTI
July 22, 2019



PTI
July 22, 2019



PTI
New Delhi, July 22, 2019
Koena Mitra sentenced to 6 months in jail: The court was hearing a 2013 case, as per which Mitra borrowed Rs 22 lakh from Sethi over a period of time, but failed to return the entire amount.


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