Search For "fugitive"
Sterling Biotech case: Nitin, Chetan Sandesara, others declared fugitive e
Updated : 5 years, 6 months ago IST
New Delhi [India], September 28 (ANI): A Delhi court on Monday declared Nitin Sandesara, Chetan Sandesara, Dipti Chetan Sabdesaram and Hitesh Kumar Patel, directors of a Gujarat pharma firm named Sterling Biotech Ltd (SBL), as fugitive economic offenders in connection with a case related to
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Judge rejects Nirav Modi's plea for press ban at extradition trial in Lond
Updated : 5 years, 6 months ago IST
London [UK], September 8 (ANI): The extradition trial of the fugitive diamond dealer Nirav Modi resumed at Westminster Magistrate's Court in Central London on Monday, as the disgraced former celebrity jeweller fights being sent to India from the UK to face charges of defrauding Punjab Nat
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UK judge turns down plea by Nirav Modi's lawyers to bar press in extraditi
Updated : 5 years, 6 months ago IST
London [UK], September 7 (ANI): A judge in Westminster Magistrate's Court in London rejected an application by lawyers of fugitive diamantaire Nirav Modi to bar the press from the extradition trial.
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Nirav Modi's five-day extradition trial in PNB fraud case begins in UK
Updated : 5 years, 6 months ago IST
London [UK], September 07 (ANI): Fugitive diamantaire Nirav Modi's five-day extradition trial began on Monday at the Westminster Magistrate's Court in London.
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SEBI orders attachment of bank, demat accounts of Choksi, Gitanjali Gems
Updated : 5 years, 6 months ago IST
Mumbai (Maharashtra) [India], September 5 (ANI): Stock market regulator Securities and Exchange Board of India (SEBI) has ordered the attachment of bank and demat accounts of fugitive businessman Mehul Choksi, Gitanjali Gems and its Executive Director Dhanesh Sheth to recover dues worth over
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Fugitive arms dealer Sanjay Bhandari's extradition hearing to begin from S
Updated : 5 years, 6 months ago IST
London [UK], September 3 (ANI): Fugitive arms dealer Sanjay Bhandari's extradition hearing to begin on September 11 at London's Westminster Magistrates' Court.
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SC dismisses Vijay Mallya's plea seeking review of 2017 order holding him
Updated : 5 years, 6 months ago IST
New Delhi [India], Aug 31 (ANI): The Supreme Court on Monday dismissed a plea filed by fugitive businessman Vijay Mallya seeking a review of its May 2017 order holding him guilty of contempt for transferring USD 40 million to his children in violation of the court's order.
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SC to pronounce verdict today on Mallya's plea seeking review of 2017 orde
Updated : 5 years, 6 months ago IST
New Delhi [India], Aug 31 (ANI): The Supreme Court on Monday will pronounce its verdict on a plea filed by fugitive businessman Vijay Mallya seeking a review of its May 2017 order holding him guilty of contempt for transferring USD 40 million to his children in violation of the court's order
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SC to issue order on Aug 31 in Vijay Mallya's plea seeking review of 2017
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 30 (ANI): The Supreme Court on Monday will pronounce its verdict on a plea filed by fugitive businessman Vijay Mallya seeking a review of its May 2017 order holding him guilty of contempt for transferring USD 40 million to his children in violation of the court's order
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SC reserves order in Mallya's plea seeking review of 2017 order holding hi
Updated : 5 years, 7 months ago IST
New Delhi, Aug 27 (ANI) The Supreme Court on Thursday reserved its order on a plea filed by fugitive businessman Vijay Mallya seeking a review of its May 2017 order holding him guilty of contempt for transferring USD 40 million to his children in violation of the court's order.
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Mehul Choksi approaches Delhi HC against upcoming web series 'Bad Boy Bill
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 26 (ANI): Fugitive diamantaire Mehul Choksi approached the Delhi High Court against Netflix's upcoming web series 'Bad Boy Billionaires', through advocate Vijay Aggarwal.
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Nirav Modi case: PNB receives Rs. 24.33 crores as first tranche of recover
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 26 (ANI): The central government on Tuesday said that Punjab National Bank (PNB) has informed the Ministry of Corporate Affairs (MCA) that it has received USD 3.25 million (the equivalent of Rs. 24.33 crores) as the first tranche of recoveries in fugitive Nirav Modi ca
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