Showing of 0 - 10 from 42 results
Prosecution - Total results - 42
Jun 15, 2017
Vijay Mallya case: No delay in providing evidence to British authorities, says CBICBI "categorically affirmed" that there was no delay in providing to authorities evidence against Vijay Mallya, who is facing an extradition in London.
May 13, 2017
Loan default: Vijay Mallya's extradition hearing in UK court deferred to 13 JuneMallya, the 61-year-old chief of the erstwhile Kingfisher Airlines, who owes over Rs 9,000 crore to various Indian banks, has been living in self-imposed exile in Britain since March last year.
Apr 25, 2017
US immigration policy: Texas court's tough approach serves as model for Donald TrumpThe tough approach of a Texas court is a model President Donald Trump hopes to replicate as part of his sweeping plans to stop illegal immigration.
Feb 27, 2017
HSBC discloses tax evasion probes in India, other countries; provisions Rs 5,000 crGiving case-wise details, it said the Indian tax authorities in February 2015 had issued a summons and request for information to an HSBC company in India.
Feb 19, 2017
Samsung Group Chief Jay Y. Lee taken for questioning after a night in cellHandcuffed and tied with white rope, the scion of one of the world's biggest conglomerates, Samsung Group, was taken on Saturday for questioning by South Korean authorities after spending a night in a small detention cell.
Feb 13, 2017
Special Prosecutor summons Samsung scion Jay Y. Lee on suspicion of briberySouth Korea's special prosecutor said it would again summon Samsung Group scion Jay Y. Lee on Monday to question him on suspicion of bribery, as it investigates a graft scandal that has engulfed the country's president.
Jun 17, 2016
'Panama Papers' firm demands prosecution of suspect in SwitzerlandThe law firm at the center of the "Panama Papers" scandal said Thursday it expected the prosecution of a worker from its Geneva office detained on suspicion of stealing company documents.
May 23, 2016
South Africa: Prosecutors to challenge ruling on Jacob Zuma's corruption chargesArray
Mar 20, 2016
26/11 Mumbai terror attack: Petition filed in Pakistani court to include post mortem reports of victimsThe prosecution in the Mumbai attacks case on Sunday filed a fresh petition in a Pakistani anti- terrorism court to amend charges against the seven accused of banned LeT by including the postmortem reports of the 166 victims of the 2008 terror attack.
Mar 09, 2016
Real-life gang behind Ocean's Eleven-like heist sentenced to seven years' imprisonment in EnglandOn sentencing the five men, judge Christopher Kinch said the Ocean's Eleven-like burglary "stands in a class of its own".