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Total 130 results found. Search for [ fugitive economic offender ]

Results 1 to 21 of 130
PTI
December 4, 2020
Mirchi, his family and others are being probed by the ED under the criminal sections of the Prevention of Money Laundering Act (PMLA) and properties worth about Rs 798 crore have been attached by it till now in this case


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


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
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 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


BusinessToday.In
July 8, 2020
The confiscated properties include four flats Samudra Mahal in Mumbai, a sea-side farm house and land in Alibaug, a wind mill in Jaisalmer, a flat in London and residential flats in UAE, shares and bank deposits


PTI
June 9, 2020
The ED had registered two cases of money laundering against Modi and his uncle Mehul Choksi, also a jeweller and another accused in the scam, on the basis of an FIR lodged against them by the CBI in January last year


BusinessToday.In
New Delhi, April 29, 2020
The FM says those who did not repay despite having the capacity to pay, divert or siphon-off funds, or dispose of secured assets without bank's permission were categorised as \"wilful defaulters\"; they are those well-connected promoters, who benefitted from UPA's 'phone banking',she alleges


BusinessToday.In
April 20, 2020
The consortium consortium of the Indian public sector banks led by State Bank of India seeks to recover nearly Rs 9,000 crore of unpaid loans from the embattled liquor baron Vijay Mallya


BusinessToday.In
New Delhi, April 20, 2020
A bankruptcy order was sought against Vijay Mallya by a consortium of the Indian public sector banks led by State Bank of India (SBI).


BusinessToday.In
New Delhi, January 6, 2020
A UK court last month had reserved its judgement on a plea by a consortium of Indian public sector banks led by State Bank of India (SBI), seeking a bankruptcy order against Mallya as part of efforts to recoup around 1.145 billion pounds in unpaid loans


BusinessToday.In
London, January 2, 2020
Nirav Modi must appear for \"call-over\" hearings at Westminster Magistrates' Court until the case management hearings for his extradition trial kick in over the coming weeks


BusinessToday.In
New Delhi, January 2, 2020
Nirav Modi was declared a fugitive economic offender under the Fugitive Economic Offenders Act on December 5, 2019; Modi had told a UK court that he would kill himself if he was extradited to India


BusinessToday.In
New Delhi, December 6, 2019
Nithyananda's nation Kailaasa: The Indian government has approached Interpol and sought a Blue Corner notice to locate the godman


BusinessToday.In
New Delhi, December 5, 2019
Catch top stories from the world of business and economy with BusinessToday.In's end of day report


BusinessToday.In
New Delhi, December 5, 2019
Nirav Modi is the second businessman after Vijay Mallya to be declared a fugitive economic offender under the provisions of the new act which came into existence in August last year


PTI
December 4, 2019
A division bench of Justices B P Dharmadhikari and S S Jadhav rejected diamond businessmen Mehul Choksi's plea on Wednesday


BusinessToday.In
New Delhi, September 27, 2019
Sharad Pawar vs ED: A large number of police personnel have been deployed and roads leading to the ED office at Ballard Pier of South Mumbai have been closed in view of Pawars visit, police said on Friday morning.


BusinessToday.In
New Delhi, September 27, 2019
CBDT extends ITR filing deadline for audit cases till October 31, Nirav Modi opposes plea to declare him fugitive economic offender, Facebook bags digital rights to broadcast ICC cricket matches till 2023 and more news on News Blast.


BusinessToday.In
new, September 27, 2019
Chandrayaan 2: NASA releases high-resolution pictures of landing site; says Vikram lander had 'hard landing' The United States' premier space agency NASA (National Aeronautics and Space Administration) has said the Chandrayaan-2's Vikram lander had a \"hard landing\" on the Moon's surface. The agency, however, could not verify the exact location of the spacecraft. The images captured by LROC also do not pinpoint Vikram lander's location but it is possible that it \"is hiding ...


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