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Total 859 results found. Search for [ fugitive ]

Results 1 to 21 of 859
PTI
November 8, 2020
Ruchir Modi wrote to the corporate affairs ministry seeking an SFIO probe into \"serious irregularities\" in the running of the company. He also sought a Sebi probe for violations of the listing norms


PTI
November 5, 2020
Mallya, wanted in India over fraud and money laundering charges in relation to loans taken out by his now-defunct Kingfisher Airlines from state-owned Indian banks, has been found to have a case to answer in India by the UK courts


PTI
November 2, 2020
The Centre had on October 5 told the apex court that Mallya cannot be extradited to India until a separate secret legal process in the United Kingdom, which is judicial and confidential in nature is resolved


PTI
October 27, 2020
The application was reportedly made on the basis of \"new evidence\", but Westminster Magistrates' Court District Judge Samuel Goozee was not convinced to reverse previous bail rejections in the case


BusinessToday.In
October 26, 2020
SBI senior counsel Mukul Rohatgi, informed the apex court that Mallya is facing bankruptcy proceedings in the UK, besides extradition proceedings


PTI
October 9, 2020
India has been pressing the UK to extradite Mallya after he lost his appeals in the British Supreme Court in May against his extradition to India to face money laundering and fraud charges


BusinessToday.In
September 28, 2020
Sandesara brothers, promoters of Gujarat based Sterling group, were declared fugitive economic offenders by a Delhi court on Monday


BusinessToday.In
September 15, 2020
Central Bureau of Investigation has said 38 people involved in financial irregularities with banks fled from India between January 1, 2015, and December 12, 2019, Anurag Thakur said


BusinessToday.In
September 11, 2020
Dr Forrester, forensic psychiatrist, who had assessed Modi over a period of time, says his mental health has deteriorated over a period of time as he has developed psychomotor slowing, which means slower body movement, long pauses between sentences and using short sentences


PTI
September 7, 2020
The 49-year-old jeweller, who has been behind bars since his arrest in March last year, appeared via a video-link dressed in a dark suit and sporting beard and moustache


PTI
September 7, 2020
Representatives from CBI and ED were in court and logged into the remote court network to observe the UK's CPS)present their case before District Judge Samuel Goozee


PTI
September 7, 2020
The 49-year-old jeweller is fighting extradition charges related to the estimated USD 2-billion Punjab National Bank (PNB) fraud and money laundering case brought by the Indian government, being represented at Westminster Magistrates' Court in London by the UK's Crown Prosecution Service (CPS)


PTI
September 6, 2020
The 49-year-old jeweller is fighting extradition charges related to the estimated $2 billion Punjab National Bank (PNB) fraud and money laundering case brought by the Indian government


BusinessToday.In
September 1, 2020
The top court also rejected his appeal seeking review of the 2017 ruling which held him guilty of contempt for transferring $40 million to his children's accounts in contravention of court orders


BusinessToday.In
August 31, 2020
The Supreme Court on Monday rejected a petition by fugitive liquor baron Vijay Mallya seeking review of its 2017 verdict holding him guilty of contempt of court for transferring $40 million to his children


BusinessToday.In
August 28, 2020
United Breweries Holdings Ltd. (UBHL), on Thursday, moved the Supreme Court against the Karnataka High Court's March 6 order that upheld the winding-up ruling passed in February 2018 as the company failed to pay admitted liabilities to its creditors


PTI
August 27, 2020
At a scheduled hearing at Westminster Magistrates Court in London on Thursday, District Judge Samuel Goozee agreed the timetable for the second leg of Modi's extradition trial scheduled between September 7 and 11


BusinessToday.In
August 25, 2020
The ED has charged Ami Modi for conspiring and money laundering with her husband Nirav Modi apart from his uncle Mehul Choksi and others under the PMLA


PTI
August 20, 2020
The move came a month after US President Donald Trump ended Hong Kong's special status with the US and signed a legislation to sanction Chinese officials responsible for cracking down on political dissent in Hong Kong


BusinessToday.In
New Delhi, August 19, 2020
Self-styled Indian godman Swami Nithyananda has announced the launch of Reserve Bank of Kailasa and also stated he would be launching the currency shortly. He faces prosecution on charges of sexual assaults and child abuse in India. In 2019, he set up his own nation Kailasa on an island near Equador and has been on the run. Watch the video.


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