Search For "fugitive businessman"
Mehul Choksi accuses PNB of 'maliciously' creating case against him
Updated : 7 years, 1 month ago IST
New Delhi [India], Mar 27 (ANI): Fugitive businessman Mehul Choksi on Wednesday accused the authorities of public sector lender Punjab National Bank (PNB) of creating a "malicious" case against him and his company Gitanjali Diamonds.
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Gaitonde, Raja Ravi Varma, Akbar Padamsee high value art belonging to Nira
Updated : 7 years, 1 month ago IST
Mumbai (Maharashtra) [India], Mar 26 (ANI): Modern, pre-modern and contemporary works of art from fugitive businessman Nirav Modi's collection worth over Rs 63 crore will go under the hammer here on Tuesday.
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Nirav Modi's paintings to be auctioned
Updated : 7 years, 1 month ago IST
Mumbai (Maharashtra) [India], Mar 26 (ANI): Works of art, including rare paintings worth crores of rupees that were once part of fugitive businessman Nirav Modi's collection and seized by the government is set to go under the hammer here on Tuesday.
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PNB Scam: Mehul Choksi moves application in PMLA Court, citing heart and o
Updated : 7 years, 2 months ago IST
Mumbai (Maharashtra) [India], Mar 22 (ANI): Fugitive businessman Mehul Choksi on Friday moved a new application in the Prevention of Money Laundering Act (PMLA) court here, stating his long history of heart ailments and a blood clot in brain.
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Is this an achievement? Priyanka Gandhi on Nirav Modi's arrest
Updated : 7 years, 2 months ago IST
Varanasi (Uttar Pradesh), [India], Mar 20 (ANI): Congress General Secretary for Uttar Pradesh (East) Priyanka Gandhi Vadra on Wednesday took a sarcastic jibe at PM Narendra Modi and the Bharatiya Janata Party for describing the arrest of fugitive businessman Nirav Modi as an achievement a
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Paintings, cars of Nirav Modi to be auctioned
Updated : 7 years, 2 months ago IST
Mumbai (Maharashtra) [India], Mar 20 (ANI): A special court under the Prevention of Money Laundering Act (PMLA) has granted permission to the Income Tax De
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Extradition proceedings against Nirav Modi underway: CBI sources
Updated : 7 years, 2 months ago IST
New Delhi (India) Mar 19 (ANI): Extradition proceedings of fugitive businessman Nirav Modi are underway, sources in Central Bureau of Investigation said on Tuesday.
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Nirav Modi’s extradition request awaiting UK govt’s response: MEA
Updated : 7 years, 2 months ago IST
New Delhi [India], Mar 9 (ANI): In the wake of reports that Nirav Modi is living and working in London, Ministry of External Affairs spokesperson Raveesh Kumar on Saturday said that India is making strong efforts to bring back the fugitive businessman and was waiting for a response from t
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AgustaWestland: ED claims Deepak Talwar has links to Mallya, court extends
Updated : 7 years, 3 months ago IST
New Delhi (India), Feb 7 (ANI): The Enforcement Directorate (ED) on Thursday informed a Delhi court that corporate lobbyist Deepak Talwar had links with fugitive businessman Vijay Mallya during the hearing of the AgustaWestland case.
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Karnataka HC adjourns plea seeking not to wind up Mallya's United Brewerie
Updated : 7 years, 5 months ago IST
Bengaluru (Karnataka) [India], Dec 20 (ANI): Karnataka High Court on Thursday adjourned hearing on a petition, which sought not to wind up fugitive businessman Vijay Mallya-linked United Breweries. The petition also sought an opportunity to sell the firm's assets worth Rs 13,900 crore seized
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Mallya cries foul, offers to repay 100% to banks, says "please take it"
Updated : 7 years, 5 months ago IST
New Delhi [India], Dec 05 (ANI): Fugitive businessman Vijay Mallya, said that he offered to pay back the full amount of the principal loan he owed to multiple banks and asserted that all the allegations against him are false.
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Mehul Choksi's associate arrested by ED in Kolkata
Updated : 7 years, 6 months ago IST
Kolkata (West Bengal) [India], Nov 6 (ANI): Deepak Kulkarni, an associate of fugitive businessman Mehul Choksi, has been arrested by the Enforcement Directorate (ED) in Kolkata upon his arrival from Hong Kong.
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