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1-10 results from 1000 for query «warrant»

17 May, 2018 5:22 PM ₹85 crore jewellery of Mehul Choksi’s Gitanjali group seized

The Enforcement Directorate has seized 34,000 jewellery items worth Rs. 85 crore of the Mehul Choksi-controlled Gitanjali group, which were imported from Dubai and kept at a strong-room of Bharat Diamond Bourse in Mumbai. “Proactive action by the ED ensured that the goods were brought to India from the office of Gitanjali Ventures DMCC in Dubai. When the consignment 31

3 May, 2018 5:22 PM Ex-judge moves SC against Joseph rejection

A retired judge on Thursday moved the Supreme Court with a plea to set aside the “brazen” action of the government to segregate and return the apex court collegium’s recommendation to elevate Uttarakhand High Court Chief Justice K.M. Joseph to the Supreme Court. The petition filed by G.D. Inamdar, a retired district judge from Maharashtra, said the government 92

21 April, 2018 3:30 PM Court cancels arrest warrant against Salman khan in hit-and-run case

A Mumbai court today cancelled a bailable arrest warrant against Bollywood star Salman Khan in the 2002 hit and run case, in which the Maharashtra government's appeal against his acquittal is pending before the Supreme Court. Earlier this month, the court had issued the warrant against the actor for not furnishing the surety as per the directions of the apex court 58

21 April, 2018 4:39 AM Indian-American teenager shot dead in California for opening fire on police

 The individual, identified as Nathaniel Prasad, 18, was shot dead on April 5, according to an investigation report released by the Freemont Police Department. Washington: An Indian-American teenager, wanted on a felony firearms possession warrant, was shot dead by a California police after he opened fire on them, officials said. The individual, identified 85

9 April, 2018 12:11 PM Provisional arrest of Nirav Modi from Hong Kong? China says basic law will be followed

New Delhi: Days after the Ministry of External Affairs submitted a request to Hong Kong authorities for provisional arrest of Nirav Modi, wanted in connection with PNB loan fraud, China has said that it will follow the basic and relevant laws under the relevant judicial agreements with India. Chinese Foreign Ministry spokesman Geng Shuang said, "the ministry 41

7 April, 2018 5:30 PM Vatican Arrests Ex-Diplomat In Child Sex Abuse Probe

Vatican city: The Vatican said on Saturday a monsignor who was a former advisor at its US embassy in Washington has been arrested on suspicion of watching child sex abuse. A Vatican statement said that an arrest warrant had been issued for Carlo Alberto Capella, which was carried out by the Vatican Gendarmerie. "The accused is being detained in a cell in the barracks 51

22 March, 2018 2:54 PM S. Korean court issues arrest warrant for ex-President Lee

A South Korean court says it has approved an arrest warrant for ex-President Lee Myung-bak over corruption allegations. Thursday’s decision by the Seoul Central District Court means prosecutors can immediately detain Lee for up to 20 days before formally charging him. Prosecutors accuse Lee of taking a total of 11 billion won ($10 million) in bribes 36

11 March, 2018 10:55 AM Fugitive ex-member of Catalan government moves to Scotland

A fugitive former member of Catalonia’s regional government says she has moved to Scotland from Belgium, where she had fled from a Spanish court investigation into a secession plot. Clara Ponsati, the Catalan former education chief, said Saturday that she had returned to reaching at University of St. Andrews. She appears as a faculty member of the School 43

3 March, 2018 9:53 AM PNB fraud: Mumbai special PMLA court issues non bailable warrant against Nirav Modi, Mehul Choksi

Mumbai: A Special PMLA court in Mumbai on Saturday issued non bailable warrant against Nirav Modi and Mehul Choksi in connection with PNB Fraud Case. Mumbai: A Special PMLA court in Mumbai on Saturday issued non bailable warrant against Nirav Modi and Mehul Choksi in connection with (Punjab National Bank) PNB Fraud Case. The PNB detected a billion dollar 60

1 March, 2018 2:05 PM Cabinet clears Fugitive Economic Offenders Bill, assets to be confiscated without conviction

Fugitive Economic Offenders Bill is aimed at deterring economic offenders like jeweller Nirav Modi from fleeing the country or not returning to face trial.  New Delhi: The Union Cabinet on Thursday approved a stringent Fugitive Economic Offenders Bill that provides for confiscating assets without conviction in cases where economic offenders flee the country 43