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Total 74 results found. Search for [ lalit modi ]

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September 10, 2018
When asked if he is still interested in settling his dues with PNB, Choksi said, \"My brand value has come to zero. Everything I have has been seized. They can sell off my assets and pay whoever has to be paid.\"

Karan Dhar
July 27, 2018
Mehul Choksi is not the only Indian fugitive diamantaire who has found refuge in the Caribbean.

June 11, 2018
Nirav Modi behind the Rs 13,000 crore fraud unearthed at the Punjab National Bank has been spotted in Dubai, Hong Kong, Belgium, London and New York ever since. The latest buzz is that he is now back in the UK, claiming political asylum.
New Delhi, May 31, 2018
India has formally asked Britain to help extradite fugitives Vijay Mallya, Lalit Modi and Nirav Modi; US announced a 25 per cent import duty on $50 million of technology goods imported from China and AirAsia India and its joint venture partner Tata group are alleged to have lobbied to eliminate the 5/20 rule to fly profitable international routes. BusinessToday.In Editor Rajeev Dubey explains this and more on The Good, The Bad and The Ugly.

May 30, 2018

New Delhi, May 9, 2018
The 62-year-old - who remains on a GBP 650,000 bail bond (over Rs 5.93 crore) since his arrest on an extradition warrant by Scotland Yard last April - is probably plotting the next course of action with his lawyers.

March 28, 2018
New Delhi, March 15, 2018
Before Nirav Modi and Mehul Choksi , there was Vijay Mallya, who in turn was preceded by Lalit Modi and Jatin Mehta.

March 2, 2018
New Delhi, February 19, 2018
The CBI officials on Monday conducted searches at Punjab National Bank's (PNB) Brady House branch in Mumbai even as whereabouts of Firestar Diamond owner Nirav Modi, who's accused of defrauding the bank of over Rs 11,400 crore, remain unknown.
New Delhi, February 15, 2018
Billionaire Nirav Modi, who is now being investigated by the CBI for the mega bank fraud, is a luxury diamond jewellery designer who figured in Forbes India's Richest People List 2016 with a net worth of $1.74 billion.

February 9, 2018

January 11, 2018

Ajita Shashidhar
New Delhi, December 15, 2017
This acquisition will enable The Walt Disney Company to make a strong comeback into the Indian market as a full-fledged media entity, as it now will be the owner of the Rs 10,000-odd crore media mammoth, Star India.

Basudha Das
New Delhi, December 4, 2017
India's attempts at Vijay Mallya's extradition from UK maybe first of its kind as the govt has not seen much success in such cases

BT Online
New Delhi, August 21, 2017
The bigget foreign acquisition seen in India came in the form of Essar-Rosneft deal today. Here's what it mean to various stakeholders party to the deal, directly or indirectly.

BT Online
New Delhi, April 19, 2017
During British Prime Minister Theresa May's visit in November last year, the Indian government handed over a list of 60 most-wanted fugitives who are currently under UK's refuge.

New Delhi, February 9, 2017
\"Today (Thursday), we handed over the request for extradition of Vijay Vittal Mallya which we received from the CBI to the UK High Commission here. We have requested the UK side to extradite him to face trial in India,\" External Affairs Ministry Spokesman Vikas Swarup said.

November 7, 2016
India expects early extradition of industrialist Vijay Mallya from the UK to face probe in the money laundering case against him after the two countries today agreed not to allow fugitives and criminals escape law and resolved to facilitate outstanding extradition requests.

Atir Khan
New Delhi, July 12, 2016
This question has arisen as former chairman of IPL, who is presently residing in the UK, is moving his base to the Caribbean. He has applied for citizenship of Saint Lucia.

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