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Total 92 results found. Search for [ non-bailable warrants ]

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PTI
June 3, 2019
The agency further said that under the Fugitive Economic Offender Act, if the fugitive appears in person before the court then the proceedings can be terminated


PTI
June 3, 2019



PTI
May 25, 2019



PTI
May 14, 2019



PTI
May 2, 2019



PTI
April 24, 2019



BusinessToday.In
New Delhi, April 24, 2019
Lok Sabha Elections 2019: At a rally Ranaghat, PM Modi said that they will identify infiltrators through NRC so that the people of Bengal are not deprived of their rights.


PTI
April 23, 2019



BusinessToday.In
New Delhi, April 23, 2019
Lok Sabha Election Phase 3: Jammu and Kashmir recorded the lowest voter turnout of 12.46%; Politically significant Gujarat recorded 58.81% voting in the third phase of Lok Sabha polls


PTI
March 28, 2019



PTI
March 26, 2019



PTI
March 26, 2019



PTI
March 26, 2019



PTI
March 26, 2019



BusinessToday.In
New Delhi, March 23, 2019
Fugitive Vijay Mallya, who remains on bail on an extradition warrant in the UK, has been declared a proclaimed offender by the court on January 4 last year for evading its summons in FERA violation case. 


PTI
March 22, 2019
Hitesh Patel, an accused in the Rs 8,100-crore bank loan fraud allegedly perpetrated by Gujarat-based Sterling Biotech group, has been detained in Albania on the basis of an Interpol notice issued against him by the ED, officials said Friday.


BusinessToday.In
March 22, 2019
According to the ED's charges in the Sterlite Biotech case, Patel was responsible for getting dummy directors for shell companies used by promoters Nitin Sandesara and Chetan Sandesara to route, divert and launder their fraudulently acquired loan funds.


PTI
March 22, 2019



PTI
March 21, 2019



PTI
March 19, 2019



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