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Total 137 results found. Search for [ extradition case ]

Results 1 to 21 of 137
PTI
November 20, 2018
Christian Michel, 54, is currently behind bars in Dubai since he was arrested and sent into custody pending the legal and judicial procedure in the UAE.


PTI
November 19, 2018



PTI
November 19, 2018



PTI
November 8, 2018



PTI
November 3, 2018



PTI
November 2, 2018



PTI
November 2, 2018



PTI
October 26, 2018



PTI
October 26, 2018



PTI
October 19, 2018



PTI
New Delhi, October 19, 2018
Sushma Swaraj hadmet Foreign Minister of Antigua and Barbuda last month during the UN General Assembly, and raised the issueof extradition of Choksi.


BusinessToday.In
October 18, 2018
The London High Court recently issued an order stating that the court's enforcement officers are \"at liberty to sell\" six of the 62-year-old's posh cars to pay off the Rs 10,000 crore debt he owes to the consortium of 13 lenders.


Geeta Mohan
September 27, 2018
Speaking exclusively to India Today, foreign minister of Antigua and Barbuda Chet Greene said that he \"assured\" his Indian counterpart full \"cooperation\" on the matter.


BusinessToday.In
New Delhi, September 24, 2018
The ED had registered a money laundering case against Sterling Biotech and its promoters, the Sandesara brothers, last October, taking cognisance of a CBI FIR on charges of alleged corruption.


BusinessToday.In
New Delhi, September 20, 2018
Income tax officials inspect books of Jet Airways in Mumbai, Delhi officesThe Income Tax Department on Wednesday swooped down on the premises of Jet Airways in Mumbai and Delhi to carry out an inspection of the books of the crisis-ridden airline for alleged falsification of accounts and siphoning of funds. As many as 50 tax officials are reported to have been pressed into action for the survey operation under Section 133A of the Income Tax Act at the Naresh Goyal-led airline's And...


PTI
New Delhi, September 20, 2018
Government sources said India has not received any official communication from authorities in the UAE regarding Michel's extradition.


BusinessToday.In
New Delhi, September 19, 2018
Michel has been accused by the ED of receiving about Euro 30 million (about Rs 225 crore) from AgustaWestland to influence the deal in its favour.


PTI
September 18, 2018
The Enforcement Directorate (ED) has zeroed in on foreign assets worth about Rs 4,000 crore of absconding diamond jeweller Nirav Modi for quick attachment under Prevention of Money Laundering Act (PMLA).


Prosenjit Datta
New Delhi, September 14, 2018
Mallya kept borrowing more and more to keep KFA flying - putting up his shares and other assets as collateral to keep getting loans from banks.


Rajeev Dubey
New Delhi, September 14, 2018
Rajnish Kumar further stated that SBI takes action with all alacrity and with very strong, proactive measures.


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