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(Search results - 29)IndiaMar 9, 2019, 4:18 PM IST
IndiaJan 31, 2019, 8:01 PM IST
Modi govt’s crackdown on fugitives continues; NSA-led team’s hawk eye on financial defaulters
The government has started the crackdown against such fugitives and has back to back extradited Christen Michel who is an accused in the VVIP chopper scam and now Deepak Talwar and Rajeev Saxena who were involved in AgustaWestland scam
IndiaJan 5, 2019, 4:19 PM IST
IndiaJan 5, 2019, 3:44 PM IST
IndiaDec 10, 2018, 6:21 PM IST
Vijay Mallya ordered to be extradited to India: Mehul Choksi, Nirav Modi next?
Mallya is facing a case for defaulting Indian banks to the tune of Rs 9,000 crore. Recently, he also said that he is ready to pay the 'principal' amount, which means, he would not give interest on the money he has defaulted on.
IndiaDec 3, 2018, 11:27 AM IST
IndiaNov 5, 2018, 10:59 AM IST
Information panel issues showcause notice to RBI for non-disclosure of wilful defaulters’ list
The CIC has also asked the Prime Minister’s Office, the Finance Ministry and the Reserve Bank of India (RBI) to make public the letter of former RBI governor Raghuram Rajan on bad loans.
IndiaOct 19, 2018, 2:39 PM IST
Mehul Choksi extradition: Government says Antigua and Barbuda examining legal aspects of the case
Choksi and his nephew Nirav Modi are being sought by multiple investigating agencies after it was revealed that the two took crores in loans from banks abroad and later defaulted
IndiaOct 15, 2018, 11:08 AM IST
Cash-strapped Jet Airways apologises to senior employees after defaulting on September salary
The airline had issued a statement saying that the salary of these three categories of staffers would be paid in two tranches till November due to cash crunch
IndiaSep 25, 2018, 6:41 PM IST
Jaitley asks public service banks to take effective action against frauds, wilful defaults
Reviewing the performance of state-owned lenders, he exuded confidence that formalisation of the economy would help India achieve sustainable growth of 8 per cent.
IndiaSep 24, 2018, 8:30 PM IST
Nitin Jayantilal Sandesara: CBI clueless about another absconding bank defaulter
the CBI is unaware of the movements of Nitin Jayantilal Sandesara, owner of Gujarat-based Sterling Biotech group and key accused in a case of Rs 5,300-crore bank loan fraud
IndiaAug 5, 2018, 5:31 PM IST
Fugitive Economic Offenders Bill gets President Ram Nath Kovind's nod
The Fugitive Economic Offenders Act will deter fugitive economic offenders from fleeing country
IndiaAug 3, 2018, 7:29 PM IST
‘Deport Nirav Modi,’ India asks UK while none have any clue about his location
In an interesting detail available, it is said that no one knows where Nirav Modi is nor there is any information available about his travels.