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Total 566 results found. Search for [ nirav modi cbi ]

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PTI
May 30, 2019



PTI
May 29, 2019
PNB fraud accused Nirav Modi was arrested by uniformed Scotland Yard officers on an extradition warrant from a Metro Bank branch in central London as he attempted to open a new bank account on March 19


PTI
May 29, 2019



BusinessToday.In
May 28, 2019
In an attempt to step up proactive vigilance, the Ministry of Corporate Affairs has issued a look-out circular (LOC) with the names of over 20 people suspected of economic offences. The list includes individuals involved in high-profile investigations such as the IL&FS probe.


PTI
May 15, 2019
India's request to extradite Mallya was approved by UK home secretary in February this year


PTI
May 15, 2019



PTI
May 9, 2019



PTI
May 8, 2019



PTI
May 8, 2019



PTI
April 26, 2019



PTI
April 24, 2019



PTI
New Delhi, April 17, 2019
Nirav Modi case: Officials said the tenure of Vineet Agarwal has been cut short by three years and he has been repatriated to his home state with immediate effect.


PTI
April 16, 2019



PTI
April 15, 2019



BusinessToday.In
New Delhi, April 5, 2019
Congress president Rahul Gandhi will file his nomination from Amethi Lok Sabha seat on April 10 and UPA chairperson Sonia Gandhi will file her nomination from Rae Bareli on April 11.


PTI
March 30, 2019
Fugitive diamond merchant Nirav Modi on Friday failed in his second attempt to get bail in his extradition case at Westminster Magistrates' Court here despite his defence team vehemently trying to establish his close ties to the UK, including having to care for a pet dog.


PTI
March 29, 2019



PTI
March 29, 2019



BusinessToday.In
March 29, 2019
The Crown Prosecution Service, on behalf of Indian authorities, contended the bail plea on grounds that Nirav Modi could flee the country and destroy evidence if set free.


PTI
March 29, 2019



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