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Total 124 results found. Search for [ extradition case ]

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BusinessToday.In
August 25, 2018
Earlier, the Westminster court, which is hearing Vijay Mallya's extradition case in the UK, had asked the Indian authorities to submit a video of the Arthur Road Jail where they planned to keep liquor baron after extradition.


Munish Chandra Pandey
August 7, 2018
Additional Secretary in the Ministry of External Affairs Manpreet Vohra met Antiguan foreign external affairs minister E Paul Chet Greene late on Friday night and handed over the extradition request.


BusinessToday.In
August 6, 2018
The CBI has already initiated the process to extradite the fugitive businessman from Antigua and Barbuda. The probe agency recently sent a request to Antigua under the UN Convention against Corruption as both countries are part of the convention.


BusinessToday.In
New Delhi, August 3, 2018
Mallya, who has been on the run since March 2016 because of his failure to repay Rs 9,000 crore to various banks, is currently living in London.


BusinessToday.In
New Delhi, August 3, 2018
Antiguan says the current probe against Choksi pertains to the January-2018 notice against him, and that these matters (PNB fraud) emerged years after he was granted citizenship of Antigua.


BusinessToday.In
New Delhi, July 31, 2018
Vijay Mallya is fighting extradition to India on charges of fraud and money laundering amounting to around Rs 9,000 crores. If extradited, he could be kept in the Arthur Road jail.


BusinessToday.In
July 27, 2018
\"My application was motivated by my desire to expand my business interests in the Caribbean and to obtain visa free travel access to 130 or so countries. That remains my reason for choosing to become a citizen of Antigua and Barbuda,\" said Choksi.


Karan Dhar
July 25, 2018
The passport holders of the Antigua and Barbuda enjoy visa free travel to approximately 132 countries, including the UK, Singapore and the countries in the Schengen zone.


BusinessToday.In
July 25, 2018
The development comes weeks after a special court summoned Vijay Mallya to appear before it on August 27 on the ED's plea seeking action against him under the fugitive economic offenders ordinance.


BusinessToday.In
New Delhi, July 6, 2018
ED initiates extradition process against Nirav Modi under MLATWith the permission of special PMLA Court, the Enforcement Directorate (ED) has begun the extradition process against diamantaire Nirav Modi in $2-billion PNB loan fraud case under PMLA. Till now, the extradition has been sought from UK, Belgium and a few other countries. But that's not all. The agency is also working on another strategy, i.e. MLAT. Sources told Indiatoday.in that the agency is also making a request for...


Virendrasingh Ghunawat
July 5, 2018
With the permission of special PMLA Court, the Enforcement Directorate (ED) has begun the extradition process against diamantaire Nirav Modi in $2-billion PNB loan fraud case under PMLA.


PTI
New Delhi, July 5, 2018
The order grants permission to the UK High Court Enforcement Officer to enter the 62-year-old tycoon's properties in Hertfordshire, near London. It permits the officer and his agents entry to Ladywalk and Bramble Lodge in Tewin, Welwyn, where Mallya is currently based.


BusinessToday.In
July 2, 2018
In a big breakthrough for investigative agencies, the Interpol on Monday issued a Red Corner Notice against fugitive diamantaire Nirav Modi. While the Interpol's Red Notice is certainly going to make Modi's future travels a bit more risky, it may not necessarily lead to his arrest and subsequent extradition.


PTI
June 30, 2018
Special judge M S Azmi, dealing with the PMLA cases, issued summon after taking cognisance of the second ED charge sheet filed against Mallya and a subsequent application by it on June 22 seeking a fugitive economic offenders tag.


BusinessToday.In
June 27, 2018
Vijay Mallya claimed that the value of his assets currently is much more than what it was in 2016.


Ankit Kumar
June 27, 2018
According to an ED letter to Mumbai's regional passport office, those eight Indian nationals are either shareholders or directors of companies, associated with the absconding billionaire, in Hong Kong and Dubai.


BusinessToday.In
June 26, 2018
A week after he became the first person to be tried under India's new Fugitive Economic Offenders Ordinance, the former King of Good Times Vijay Mallya took to Twitter this afternoon to put forth his side of things.


BusinessToday.In
June 26, 2018
In a detailed five-page statement, the beleaguered tycoon claimed that despite making two public offers to settle the pending dues of Kingfisher Airlines, the ED has objected to sale of assets to repay KFA creditors which include public sector banks.


BusinessToday.In
June 26, 2018
The request has been made on the basis of a recent chargesheet filed by the ED against Nirav Modi and his family under the Prevention of Money Laundering Act.


Virendrasingh Ghunawat
New Delhi, June 21, 2018
The ED has said that Mallya is liable for three to seven years of rigorous imprisonment and up to Rs five lakh in fines for cheating over Rs 9,990 crore and laundering the proceeds of crime.


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