Fugitive
(Search results - 48)IndiaMar 20, 2019, 6:53 PM IST
Nirav Modi's bail plea rejected, to remain in custody till March 29
Fugitive billionaire Nirav Modi's bail plea rejected by London Court, to remain in custody till March 29 till the next hearing.
IndiaMar 19, 2019, 1:33 PM IST
PNB scam accused Nirav Modi slapped with arrest warrant in London in response to ED's request
A London court has issued an arrest warrant against fugitive diamantaire Nirav Modi, the main accused in the $2 billion PNB scam case, in response to a request by the Enforcement Directorate for his extradition in a money laundering case.
IndiaMar 9, 2019, 4:23 PM IST
IndiaMar 9, 2019, 4:18 PM IST
IndiaMar 9, 2019, 11:43 AM IST
IndiaFeb 5, 2019, 9:56 AM 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 31, 2019, 4:33 PM IST
IndiaJan 31, 2019, 4:30 PM IST
Rajiv Saxena, Deepak Talwar: Antecedents of fugitives Modi Sarkar brought back from UAE
How Rajiv Saxena operated as a middleman for the AgustaWestland case and how Deepak Talwar laundered money, with the latter involving some high-profile journalists for lobbying during the UPA regime
IndiaJan 5, 2019, 6:33 PM IST
From Mohandas Pai on Sabarimala to Vijay Mallya declared fugitive economic offender, welcome to MyNation in 100 seconds
A sessions court on Saturday accepted the plea by the Enforcement Directorate (ED) seeking open-ended non-bailable warrants (NBWs) against Sterling Group's Sandesaras. Prime Minister Narendra Modi on Saturday laid the foundation stone of various development projects in Palamu, Jharkhand. All this and more on MyNation in 100 seconds.
IndiaJan 5, 2019, 3:44 PM IST
IndiaJan 5, 2019, 1:39 PM IST
ViewsDec 12, 2018, 5:17 PM IST
Voting NOTA, BJP's core constituency demanded 'achhe din' from PM Modi
How do the dozens of seriously corrupt people from the erstwhile UPA government era manage to cock-a-snook at this government? Why is Narendra Modi so timid about sending them to jail? And how did so many fugitive businessmen manage to run away abroad under this government’s watch? The writing has been on the wall for some time. If a down and out Congress has benefited from all this, it is largely the BJP government and the party’s own fault
IndiaDec 6, 2018, 10:52 AM IST
IndiaDec 5, 2018, 7:55 PM IST