News tagged with “rakesh saxena”. Found:
8 tagged news reports.
Your Search Returned 8 tagged news reports
Saxena to hear his charges today
Bangkok :: Thailand | about 19 hours ago
Credibility
Financier's period in police custody ends Rakesh Saxena, the Indian-born financier, will appear in the Criminal Court of South Bangkok at 9am today to listen to charges filed by the public prosecutors. Saxena has been in temporary custody at the Bangkok...
Tags: Rakesh Saxena, Thailand, Bangkok, Prosecutor, Stock Exchange of Thailand, U.S. Securities and Exchange Commission, Corporate crime, Bangkok Bank, Law Crime, Business Finance, Thai baht
Suthep rules out Cabinet reshuffle
Bangkok :: Thailand | 18 days ago
Credibility A Cabinet reshuffle remains a groundless speculation because it is not something to do on personal whims and the government still has the potential to work well, Deputy Prime Minister Suthep Thuagsuban said on Friday. "No plans to shuffle the Cabinet,"...
Tags: Suthep Thaugsuban, Suthep Thuagsuban, Mr Saxena, Rakesh Saxena, BBC, Bank of Thailand, Chart Thai Party, Cabinet
Translation holds up Saxena fraud case
Vancouver :: Canada | 19 days ago
Credibility Public prosecutors have asked for a complete translation of a police investigation report on the case against Indian fraud suspect Rakesh Saxena. The additional translation will likely take a few days. Department of Economic Crime Litigation chief prosecutor...
Saxena glad to be under maximum security
Bangkok :: Thailand | 21 days ago
Credibility Rakesh Saxena is under maximum protection, with Department of Special Investigation agents serving as an additional security detail round the clock. The DSI agents have been coordinating closely with guards at the Bangkok Remand Prison over routine and...
Tags: Rakesh Saxena, Bangkok Bank of Commerce, Supreme Court of Canada, BBC, Bangkok Remand Prison
Democrats ready to cooperate with police
Pattani :: Thailand | 23 days ago
Credibility His party was in the opposition and led the censure debate exposing the embezzlement scam allegedly hatched by Indian-born whiz kid Rakesh Saxena and politicians from the now defunct "Group of 16". Members of the Group of 16 are presently active in the...
Tags: Rakesh Saxena
Saxena Loses Canada Extradition Appeal
Bangkok :: Thailand | 26 days ago
Credibility Many of the loans were extended to top executives, their families and friends and politicians, the report said. Thailand Politics News Update , Hot Politics Issues , Politics Analysis : Free Delivery
Tags: Rakesh Saxena, Thailand, Bangkok Bank of Commerce, fugitive banker, Supreme Court of Canada, Saxena Loses Canada, Canadian Supreme Court
Sleepless nights for Saxena andsome politicians
Bangkok :: Thailand | 27 days ago
Credibility After fugitive ex-PM Thaksin Shinawatra, Rakesh Saxena is perhaps the second most-wanted man in Thailand. Dubbed a "financial wizard", Saxena might be extradited to Thailand as early as Friday because the British Columbia Supreme Court will be passing...
Tags: Rakesh Saxena, Thailand
B.C. judge expresses frustration over fugitive Thai banker's extradition fight
Vancouver :: Canada | 10 months ago
Credibility A British Columbia judge granted fugitive Thai banker Rakesh Saxena release from custody pending a judicial review of his case but expressed frustration over the many years the case has been winding through Canadian courts. In a ruling released Tuesday,...
Tags: Rakesh Saxena, Thailand, B.C
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