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BusinessToday.In
New Delhi, April 6, 2018
The ministry has sought the provisional arrest of Nirav Deepak Modi by the Government of the Hong Kong Special Administrative Region, Peoples Republic of China, for which a request has been submitted to them on March 23, 2018.


PTI
April 5, 2018



BusinessToday.In
New Delhi, March 28, 2018
The duo started dating in 2011 when Mallya offered Lalwani a job as a flight attendant.


PTI
March 16, 2018
Mallya who is on trial at the Westminster Magistrates' Court to rule if he can be extradited to India to face charges of fraud and money laundering amounting to around Rs 9,000 crores, is on bail until April 2.


PTI
March 7, 2018



PTI
March 1, 2018



BusinessToday.in
New Delhi, February 22, 2018
The ED seized Nirav Modi's nine luxury cars, including a Rolls Royce Ghost and 2 Mercedes Benz GL 350 CDIs, on Thursday. The agency earlier sealed the diamantaire's several properties across the country, including sea-facing property in Mumbai's Alibaug.


BusinessToday.in
New Delhi, February 21, 2018
The government on Wednesday opposed a plea seeking an independent SIT probe and deportation of celebrity jeweller Nirav Modi in the Supreme Court, saying an FIR has already been filed and a probe was on.


PTI
February 14, 2018



BusinessToday.in
New Delhi, February 12, 2018
As per the legal claim, Kingfisher Airlines signed an agreement with aircraft leasing company BOC Aviation to lease out four aircrafts in 2014. The company delivered three of them but the fourth one couldn't be delivered due to an advance payment issue.


PTI
January 22, 2018



PTI
January 11, 2018



PTI
January 11, 2018



PTI
December 31, 2017



PTI
December 15, 2017



PTI
December 14, 2017



PTI
December 14, 2017
The defence today made an attempt to highlight that conditions in Barrack 12 of Mumbai Central Prison on Arthur Road, where the 61-year-old flamboyant businessman is to be held, were \"far from satisfactory\".


PTI
December 14, 2017



PTI
December 14, 2017
Vijay Mallya, who is undergoing an extradition trial in a UK court over Rs 9,000-crore fraud and money laundering charges, will face next year a parallel litigation brought by 13 Indian banks to freeze nearly $1.5 billion of his assets.


BusinessToday.in
New Delhi, December 5, 2017
The 61-year-old owner of the now defunct Kingfisher Airlines was also present in the dock on the second day of his extradition hearing at the Westminster Magistrates' Court in London.


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