Search Results for: extradition

PNB fraud case: Interpol issues Red Corner Notice against Mehul Choksi, says CBI

"The Interpol has issued a Red Corner Notice against Mehul Choksi on the request of CBI," said CBI spokesperson Abhishek Dayal.

Dec 13, 2018

From luxury yachts to fancy watches, Vijay Mallya no longer owns fabled assets

Most assets including personal valuables of former liquor baron are attached or given to court custody.

Dec 12, 2018

Huawei Technologies Chief Financial Officer Meng Wanzhou Attends Bail Hearing After Arrest In Vancouver

Canada frees Huawei CFO Meng Wanzhou on bail; Trump says he would intervene

Meng Wanzhou, Huawei's chief financial officer and the daughter of its founder, faces US claims that she misled multinational banks about Iran-linked transactions, putting the banks at risk of violating US sanctions.

Dec 12, 2018

End of Good Times: UK court orders extradition of former Kingfisher boss Vijay Mallya

Mallya has been charged in India for fraud and money laundering amounting to around Rs 9,000 crore.

Dec 10, 2018

Mumbai's Arthur Road Jail gets ready for Vijay Mallya's arrival

The barrack where Mallya might stay is said to be two-storied and Mallya will be in one of the three cells on the ground floor.

Dec 10, 2018

Sensex cracks over 550 pts; Nifty drops below 10,600

The 30-share index plummeted 551.74 points, or 1.55 per cent, to 35,121.51 in the opening session. All stocks in the index were trading in the red, the NSE Nifty slumped 172.95 points, or 1.62 per cent, to 10,520.75.

Dec 10, 2018

China summons US envoy over 'unreasonable' arrest of Huawei CFO, Meng Wanzhou seeks bail on health grounds

Huawei CFO Meng Wanzhou was arrested on behalf of the United States from Vancouver airport as she changed planes on December 1. She faces extradition to the US. The hearing on Friday ended without a decision and is set to continue on Monday, December 10.

Dec 10, 2018

Global stocks extend slump as global growth worries mount

Traders returned from the weekend to face a growing wall of worry, with the world's largest economies — the United States, China and Japan — all reporting weaker-than-expected data which pointed to moderating activity.

Dec 10, 2018

Vijay Mallya's extradition case edges towards ruling

If the judgment goes ahead as scheduled on Monday, it would mark a significant point in this high-profile extradition trial that has lasted over a year.

Dec 9, 2018

Arrested Huawei CFO faces extradition to US; what charges is Meng Wanzhou facing?

A Canada Justice department official said that US Department of Justice had opened the investigation in April and was probing if the telecommunications brand sold gear to Iran despite a ban on exports to the region.

Dec 6, 2018

AgustaWestland Wildcat HMA.2 helicopters of the Black Cats Helicopter Display Team, of the British Royal Navy Fleet Air Arm, take part in a display during the Malta International Airshow at Malta International Airport, outside Valletta, Malta, September 2

VVIP chopper case: UK seeks information from India on Christian Michel extradition

Michel, who was the alleged middleman in the graft-tainted AgustaWestland chopper deal during the UPA rule, was sent to five-day CBI custody by a special CBI court in New Delhi, a day after he was extradited from the UAE.

Dec 6, 2018

Sonia's name in diary, Michel will reveal secrets: Modi

Modi also hit out at Congress President Rahul Gandhi's brother-in-law Robert Vadra, saying he will not be spared once BJP forms a government in the state and said a similar fate would also befall former minister P. Chidambaram.

Dec 5, 2018

VVIP chopper case: Security beefed up at Patiala Court ahead of Christian Michel's hearing

Around 15-20 personnel of the CRPF and 30 Delhi Police officials have been deputed in the court complex as well as outside several of its gates.

Dec 5, 2018

'Please, take it': Extradition blade hanging, Vijay Mallya offers to 'repay 100%' to banks

This move came a day after the British national and middleman in the Rs 3,600 crore AgustaWestland VVIP chopper deal was extradited to India from Dubai and handed over to the Central Bureau of Investigation (CBI) late on Tuesday.

Dec 5, 2018

AgustaWestland scam: Key accused Christian Michel extradited to India from UAE

The operation code-named 'Unicorn' was carried out under the guidance of National Security Advisor Ajit Doval and being coordinated by interim CBI Director M Nageswar Rao

Dec 5, 2018

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Search Results for: extradition

PNB fraud case: Interpol issues Red Corner Notice against Mehul Choksi, says CBI

From luxury yachts to fancy watches, Vijay Mallya no longer owns fabled assets

Canada frees Huawei CFO Meng Wanzhou on bail; Trump says he would intervene

End of Good Times: UK court orders extradition of former Kingfisher boss Vijay Mallya

Mumbai's Arthur Road Jail gets ready for Vijay Mallya's arrival

Sensex cracks over 550 pts; Nifty drops below 10,600

China summons US envoy over 'unreasonable' arrest of Huawei CFO, Meng Wanzhou seeks bail on health grounds

Global stocks extend slump as global growth worries mount

Vijay Mallya's extradition case edges towards ruling

Arrested Huawei CFO faces extradition to US; what charges is Meng Wanzhou facing?

VVIP chopper case: UK seeks information from India on Christian Michel extradition

Sonia's name in diary, Michel will reveal secrets: Modi

VVIP chopper case: Security beefed up at Patiala Court ahead of Christian Michel's hearing

'Please, take it': Extradition blade hanging, Vijay Mallya offers to 'repay 100%' to banks

AgustaWestland scam: Key accused Christian Michel extradited to India from UAE

Time for India to follow suit? France, Germany, Netherlands, US banned use of EVMs [here's why]

Dhanush's Captain Miller has no buyers in Telugu states? Here's why

Deepika Padukone is a sight to behold in velvet gown; attends Academy Museum Gala with Selena Gomez, Dua Lip [see pics]