Hindi
Vijay Vittal Mallya (born 18 December 1955) is an Indian businessman, former politician and fugitive. He is the subject of an extradition effort by the Indian Government to return him from the UK to face charges of financial crimes in India.The son of a businessman who was also in the alcoholic beverages...Read More
Mehul Chinubhai Choksi (born 5 May 1959) is a fugitive Indian-born businessman living in Antigua and Barbuda, who is wanted by the Indian judicial authorities for criminal conspiracy, criminal breach of trust, cheating and dishonesty including delivery of property, corruption and money laundering....Read More
Nirav Deepak Modi (born 27 February 1971) is an Belgian businessman and fugitive who was charged by Interpol and the government of India for criminal conspiracy, criminal breach of trust, cheating and dishonesty including delivery of property, corruption, money laundering, fraud, embezzlement and...Read More
No Data was Found…
AOJ E-NEWS: The Central Bureau of Investigation (CBI) on 8th May arrested the promoter, Nilesh Parekh, of the Kolkata-based Shree Ganesh Jewellery House, for allegedly cheating a consortium of 25 banks led by the State Bank of India, to the tune of Rs 2,223 crore.
The CBI had issued a Look-Out Circular against Parekh, who had been absconding and had not joined the CBI probe. Parekh was arrested at the Mumbai airport while returning from Dubai.
Lalit Modi (born 29 November 1963) is an Indian businessman and former cricket administrator. He was the founder, first chairman and Commissioner of the Indian Premier League (IPL), and ran the tournament for three years until 2010. He also served as the Chairman of the Champions League during 2008–10....Read More
The Central Bureau of Investigation (CBI) has filed a case against Mumbai based jewellery trading company – Auro Gold Jewellery Pvt Ltd – and its directors Amritlal Jain and Ritesh Jain for allegedly cheating State Bank of India of Rs 387 crore.
According to a statement issued by ED on the development , “ED has provisionally attached properties worth Rs 185.1 crore under the Prevention of Money-laundering Act (PMLA), 2002 belonging to Surya Pharmaceuticals Limited and others. ED initiated investigation under the provisions of PMLA, 2002...Read More
The pharma manufacturer’s representatives were booked by the CBI on June 3, 2014. The charges have been framed against director Rajiv Goyal, his wife Alka Goyal and son Suhel Goyal, who are also directors, chief financial officer Hari Om Bhatia, manager Mukta Seth, and Dubai-based Kobian Private Limited director (operations) Pramod Aggarwal.
No Data was Found…
No Data was Found…
Sanjay Bhandari is a businessman resident in London who escaped India in 2016. According to court documents, Bhandari is wanted in India for intended prosecution for money laundering in violation of the Prevention of Money Laundering Act (PMLA) 2002, as well as tax evasion in violation of the Black Money (Undisclosed Foreign Income and Asset) Act 2015 and the Income Tax Act 1961.
Vinay Mittal (born 20 June 1953) is an Indian Civil servant who worked for the Indian Railway Traffic Service. He served as Chairman of the Union Public Service Commission from January 2018 to June 2018 and Chairman of Railway Board from July 2011 to June 2013.
Data not found…
