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Total 124 results found. Search for [ extradition case ]

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Munish Chandra Pandey
New Delhi, June 20, 2018
The agency further charged Mallya with diverting Rs 255 crore to the UK and from there transferring it into the account of his Formula 1 team. IN 2008, Mallya diverted Rs15.9 crore of the loan money from KAL account into the account of RCB.


BusinessToday.In
New Delhi, June 19, 2018
The ED also alleged that Mallya and other airline officials \"hatched a criminal conspiracy for obtaining/sanctioning of bank loan to Ms KAL in gross violations of established procedures and the firm had no intention for repayment of the loan\".


Mail Today Bureau
June 18, 2018
Nirav Modi, who was earlier holed up in the UK, is now reported to have flown to Belgium. His move to Belgium follows the pressure that India was building up on the Theresa May government to get him extradited.


PTI
June 16, 2018
The court's assessment of costs is a separate process, which ends with another court hearing before a specialist costs judge in the UK. But in the meantime, Mallya must pay 200,000 pounds towards this legal costs liability.


PTI
June 14, 2018
India has been informed by the UK's Crown Prosecution Service (CPS) that it can initiate extradition proceedings against Indian diamantaire Nirav Modi even though his exact whereabouts remain uncertain, a senior Indian official said today.


Virendrasingh Ghunawat
Mumbai, June 12, 2018
The chargesheet said Nirav Modi conspired with other accused to cheat the bank. \"He was the mastermind behind the scam, designing the entire scheme of fraud and the movement of the monies under the grab of export/import of diamonds and other jewelleries,\" it added.


BusinessToday.In
New Delhi, June 12, 2018
According to India Today, a US bankruptcy court has ruled in favour of a plea filed by Punjab National Bank and India's Ministry of Corporate Affairs, to appoint an independent chapter 11 trustee to oversee the functioning of Firestar Diamond and its affiliates Fantasy Inc and A. Jaffe Inc - all entities related to Modi.


BusinessToday.In
June 12, 2018
The Minister of State for Countering Extremism in UK's Home Office assured Union Minister of State for Home Kiren Rijiju of Britain's full cooperation in the Indian government's efforts to expedite the extradition of Modi, liquor baron Vijay Mallya and several others.


PTI
June 11, 2018



PTI
May 30, 2018



BusinessToday.In
New Delhi, May 9, 2018
The 62-year-old - who remains on a GBP 650,000 bail bond (over Rs 5.93 crore) since his arrest on an extradition warrant by Scotland Yard last April - is probably plotting the next course of action with his lawyers.


PTI
May 9, 2018
The victory for the banks, which claimed the businessman had wilfully defaulted on the loans accessed from them, will enable them to enforce the Indian judgment against Mallya's assets in England and Wales.


PTI
May 8, 2018



PTI
April 27, 2018
The 62-year-old, who is wanted in India to face charges of fraud and money laundering amounting to around Rs 9,000 crore, is currently on a 650,000 pounds bail since his arrest on an extradition warrant by Scotland Yard in April last year.


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



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