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Fugitive economic offenders law
2.98% money laundering plaints against MPs/MLAs: ED
The number of accused convicted under the anti-money laundering law in these cases stands at 45
16 March 2023, 06:28 IST
2.98% money laundering plaints against MPs/MLAs: ED
16 March 2023, 06:28 IST
Nirav Modi further remanded in custody in UK
The court was told that the 48-year-old, who spoke only to confirm his name and date of birth, faces fraud and money laundering charges in India.
17 October 2019, 10:13 IST
Nirav Modi further remanded in custody in UK
17 October 2019, 10:13 IST
Nirav Modi to appear via videolink for UK remand trial
There is also likely to be a case management hearing in the matter ahead of the extradition trial in February next year.
19 September 2019, 04:51 IST
Nirav Modi to appear via videolink for UK remand trial
19 September 2019, 04:51 IST
Mallya listed to appear before special court on Monday
Beleaguered businessman Vijay Mallya is listed to appear before a special court here tomorrow as part of the first action initiated against an absconding accused under the newly enacted fugitive economic offenders law.
26 August 2018, 09:11 IST
Mallya listed to appear before special court on Monday
26 August 2018, 09:11 IST
