Money Faces Execution
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Chanda Kochhar Loses Supreme Court Case Against Being Fired As ICICI CEO
Former ICICI Bank CEO Chanda Kochhar faced a setback today as the Supreme Court rejected her appeal against her sacking as the bank's chief executive and managing director. Ms Kochhar, who faces charges for alleged money laundering, had approached the top court after the Bombay High Court dismissed her petition against her sacking.
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Amrapali CFO's Firms Diverted Homebuyers' Money, Says Supreme Court: 10 Points
A top executive of the beleaguered Amrapali group has to furnish by Thursday details of the benefits he received from the firm, after the Supreme Court was told that he got a luxury car worth Rs 43 lakh. A total of Rs 2 crore was also paid as income tax of chief financial officer (CFO) Chander Wadhwa by a sister company of the Amrapali group, foren...
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Japan Court Upholds 'Black Widow' Death Sentence
A Japanese "black widow" convicted of murdering three boyfriends she had met online and dated for their money faces execution after Japan's Supreme Court on Friday dismissed her final appeal.
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Special Court Allows Lalit Modi's Transfer From UK
A special Prevention of Money Laundering Act or PMLA court on Wednesday allowed the Enforcement Directorate (ED) to send a Letter of Request (LR) to the British government for execution of a non-bailable warrant against former IPL commissioner Lalit Modi and his transfer to India for facing probe in a money laundering case.
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Will Appoint External Agency to Probe Scams: Bank of Baroda Chief
Taking cognizance of two major crisis facing Bank of Baroda, its newly appointed managing director and chief executive P S Jayakumar on Tuesday said an external agency would be appointed to probe the wrongdoings.
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Ex-UBS banker wanted in US tax probe arrested in Italy
A former top executive at Swiss bank UBS has been arrested in Italy and faces possible extradition to the United States, where he is wanted for allegedly helping wealthy Americans dodge taxes.
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Chanda Kochhar Loses Supreme Court Case Against Being Fired As ICICI CEO
Former ICICI Bank CEO Chanda Kochhar faced a setback today as the Supreme Court rejected her appeal against her sacking as the bank's chief executive and managing director. Ms Kochhar, who faces charges for alleged money laundering, had approached the top court after the Bombay High Court dismissed her petition against her sacking.
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Amrapali CFO's Firms Diverted Homebuyers' Money, Says Supreme Court: 10 Points
A top executive of the beleaguered Amrapali group has to furnish by Thursday details of the benefits he received from the firm, after the Supreme Court was told that he got a luxury car worth Rs 43 lakh. A total of Rs 2 crore was also paid as income tax of chief financial officer (CFO) Chander Wadhwa by a sister company of the Amrapali group, foren...
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Japan Court Upholds 'Black Widow' Death Sentence
A Japanese "black widow" convicted of murdering three boyfriends she had met online and dated for their money faces execution after Japan's Supreme Court on Friday dismissed her final appeal.
-
Special Court Allows Lalit Modi's Transfer From UK
A special Prevention of Money Laundering Act or PMLA court on Wednesday allowed the Enforcement Directorate (ED) to send a Letter of Request (LR) to the British government for execution of a non-bailable warrant against former IPL commissioner Lalit Modi and his transfer to India for facing probe in a money laundering case.
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Will Appoint External Agency to Probe Scams: Bank of Baroda Chief
Taking cognizance of two major crisis facing Bank of Baroda, its newly appointed managing director and chief executive P S Jayakumar on Tuesday said an external agency would be appointed to probe the wrongdoings.
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Ex-UBS banker wanted in US tax probe arrested in Italy
A former top executive at Swiss bank UBS has been arrested in Italy and faces possible extradition to the United States, where he is wanted for allegedly helping wealthy Americans dodge taxes.
