Business Today: Latest Business News, India economy News, Stock Markets, Sensex, Mutual Funds and Indian Tax
Search

Total 497 results found. Search for [ extradition case ]

Results 80 to 100 of 497
BusinessToday.In
March 29, 2019
Opposing Nirav Modi's bail plea, the CPS said that the accused was a flight risk and could flee if granted bail. Toby Cadman of the CPS argued that Modi could influence witnesses and destroy evidence if set free.


PTI
London, March 29, 2019
Friday's hearing is expected to be presided over by Chief Magistrate Emma Arbuthnot, the same judge who had ordered the extradition of former Kingfisher Airlines boss Vijay Mallya last December


PTI
March 29, 2019



PTI
March 28, 2019



PTI
March 27, 2019
The Enforcement Directorate said the shares were attached by the agency as part of its money laundering probe against Vijay Mallya and were lying with Yes Bank


PTI
March 27, 2019



PTI
March 27, 2019



PTI
March 27, 2019
The RBI in its complaint has alleged non-compliance of its 2016 order directing commercial banks, including the PNB, to integrate their core banking system with various critical applications to reduce online fraud.


PTI
March 27, 2019
The ED officer will carry the latest charge sheet filed by the agency against Modi's wife Ami and the recent attachments made by it in the case.


PTI
March 27, 2019



PTI
New Delhi, March 27, 2019
A Joint Director-level officer has been deputed to leave for London with necessary documents


PTI
March 27, 2019



PTI
March 26, 2019



BusinessToday.In
March 26, 2019
Fugitive businessman Vijay Mallya in a series of tweets reacted sharply to State Bank of India-led consortium taking management control of the cash-strapped Jet Airways saying that he wished the same was done for Kingfisher as well.


BusinessToday.In
New Delhi, March 23, 2019
Fugitive Vijay Mallya, who remains on bail on an extradition warrant in the UK, has been declared a proclaimed offender by the court on January 4 last year for evading its summons in FERA violation case. 


PTI
March 23, 2019



PTI
March 22, 2019



PTI
March 22, 2019
Hitesh Patel, an accused in the Rs 8,100-crore bank loan fraud allegedly perpetrated by Gujarat-based Sterling Biotech group, has been detained in Albania on the basis of an Interpol notice issued against him by the ED, officials said Friday.


BusinessToday.In
March 22, 2019
According to the ED's charges in the Sterlite Biotech case, Patel was responsible for getting dummy directors for shell companies used by promoters Nitin Sandesara and Chetan Sandesara to route, divert and launder their fraudulently acquired loan funds.


PTI
March 22, 2019



PAGES 5 OF 25  12345