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Total 129 results found. Search for [ fugitive economic offenders ]

Results 1 to 21 of 129
PTI
January 21, 2019



PTI
January 21, 2019



BusinessToday.In
New Delhi, January 7, 2019
Ed is also planning to take control of Mallya's shares worth over Rs 11,000 crore in United Breweries, United Spirit, McDowell Holdings, and several other companies.


PTI
January 5, 2019



PTI
January 5, 2019



PTI
January 5, 2019



PTI
January 5, 2019



PTI
January 5, 2019



PTI
January 5, 2019



PTI
January 5, 2019



PTI
January 5, 2019



BusinessToday.In
January 5, 2019
With Mallya tagged a fugitive economic offender, the Enforcement Directorate can now confiscate his properties, both in India or the United Kingdom.


PTI
January 4, 2019



PTI
December 31, 2018



PTI
December 28, 2018
MoS for External Affairs V K Singh told Rajya Sabha that National Central Bureau of Manchester conveyed to Indian agencies that their investigations have led to the location of Nirav Modi in the UK.


BusinessToday.In
New Delhi, December 28, 2018
From banning Bitcoins in the country to PNB scam hitting the banking sector hard, BusinessToday.In Editor Rajeev Dubey sheds light on watershed moments of 2018 which changed the course of India Inc.


BusinessToday.In
New Delhi, December 28, 2018
A lowdown on the watershed moments of 2018.


PTI
December 24, 2018



BusinessToday.In
New Delhi, December 20, 2018
The Central Bureau of Investigation has already extradited Christian Michel, one of the three middlemen and accused in the case, from UAE this month.


PTI
December 19, 2018



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