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Total 634 results found. Search for [ extradition case ]

Results 80 to 100 of 634
BusinessToday.In
New Delhi, June 27, 2019
PNB Fraud: Nirav Modi's sister is one of the accused in the Rs 13,700-crore Punjab National Bank scam; Nirav Modi's account had deposits worth $3,74,11,596 while his sister Purvi Modi's Swiss account had British pound 27,38,136


BusinessToday.In
New Delhi, June 27, 2019
Nirav Modiwill appear for his hearing through video conferencing; Indian authorities will apprise the London court where he will be lodged if extradited to the country


PTI
June 25, 2019



BusinessToday.In
New Delhi, June 22, 2019
Mahul Choksi had earlier claimed he was undergoing treatment in Antigua and Barbuda, and that ED and CBI could question him in the Caribbean island nation


PTI
June 20, 2019



PTI
June 12, 2019



PTI
June 12, 2019



BusinessToday.In
June 12, 2019
Judge Ingrid Simler at the Royal Court of Justice in London noted that there are substantial grounds to believe that Nirav Modi will fail to surrender if granted bail, and might also interfere with witnesses


BusinessToday.In
New Delhi, June 12, 2019
Nirav Modi's bail plea was rejected twice before as he fought his extradition case in the PNB fraud and money laundering case amounting to up to Rs 13,700 crore


PTI
June 11, 2019



PTI
New Delhi, June 11, 2019
Judge Simler indicated that she has noted that Modi does possess the means to flee the UK and that factor must be a feature in a case involving such sizeable funds.


PTI
June 11, 2019



BusinessToday.In
New Delhi, June 5, 2019
The state-owned e-commerce company had earlier auctioned 13 cars of Modi and his uncle Mehul Choksi on April 25 via its website and raised Rs 3.29 crore in bids.


Ankit Kumar | Loveena Tandon
New Delhi, June 4, 2019
Half a dozen civil and bankruptcy proceedings clubbed with the invocation of various international laws by Vijay Mallya's legal team, have made it all the more difficult for Indian banks making claims to his assets.


PTI
June 1, 2019



BusinessToday.In
May 31, 2019
The judges ruled that the bail security offered was insufficient and that there was 'substantial risk' that he would fail to surrender.


PTI
May 31, 2019



PTI
May 30, 2019



PTI
May 30, 2019



PTI
May 30, 2019



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