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BusinessToday.In
New Delhi, August 22, 2018
Accusing the Congress of spearheading a \"vilification campaign\" at the behest of its rivals, Reliance Defence has warned these leaders from making unverified statements against the company.


Virendrasingh Ghunawat
Mumbai, July 23, 2018
Indira Tiwari, working president of Hindu Mahasabha, and Upendrakumar Bhardwaj, SC lawyer, both said they would take stock of the property on July 24. Though the SBUT officials didn't reveal much, sources said it would participate in bidding.


Virendrasingh Ghunawat
July 17, 2018
Responding to Letter Rogatory, the Singapore authorities have started communicating to the Indian agency. But the authorities, however, are still not willing to hand over any evidence against Nirav Modi till the time they are convinced that he is an economic offender and criminal under the money laundering act.


Virendrasingh Ghunawat
Mumbai, July 13, 2018
The Enforcement Directorate (ED) is likely to file its prosecution complaint against fugitive businessman Jatin Mehta next week to make ground to confiscate his assets worth Rs 172 crore under the new Fugitive Act.


BusinessToday.In
New Delhi, July 6, 2018
ED initiates extradition process against Nirav Modi under MLATWith the permission of special PMLA Court, the Enforcement Directorate (ED) has begun the extradition process against diamantaire Nirav Modi in $2-billion PNB loan fraud case under PMLA. Till now, the extradition has been sought from UK, Belgium and a few other countries. But that's not all. The agency is also working on another strategy, i.e. MLAT. Sources told Indiatoday.in that the agency is also making a request for...


Virendrasingh Ghunawat
July 5, 2018
With the permission of special PMLA Court, the Enforcement Directorate (ED) has begun the extradition process against diamantaire Nirav Modi in $2-billion PNB loan fraud case under PMLA.


Virendrasingh Ghunawat
Mumbai, July 3, 2018
Choksi indulged in fund diversion to fulfil his luxurious needs. In 2013, he purchased a villa from Ziad Khalil Makkawi and Amal Boudhara Makkawi (UAE) and paid Rs 27 crore. To pay the EMI, Rs 15 lakh used to be transferred to Choksi's account from Gitanjali Venture DMCC in the guise of professional fees.


Virendrasingh Ghunawat
Mumbai, June 22, 2018
In its four-page complaint, the Central Excise Superintendents Association has cited few instances where GST officers(including a women officer) received abusive replies after issuing notices and reminders to taxpayers over non-filing returns.   


Virendrasingh Ghunawat
New Delhi, June 18, 2018
Both British-national accused are married to Indian women that make them eligible for the OCI cards.


Virendrasingh Ghunawat
June 16, 2018
The Directorate of Revenue Intelligence is once again examining all crucial findings in 14,000 pages of Prosecution Complaint filed by the Enforcement Directorate against Nirav Modi and others.


Virendrasingh Ghunawat
Mumbai, June 12, 2018
The chargesheet said Nirav Modi conspired with other accused to cheat the bank. \"He was the mastermind behind the scam, designing the entire scheme of fraud and the movement of the monies under the grab of export/import of diamonds and other jewelleries,\" it added.


Virendrasingh Ghunawat
Mumbai, May 18, 2018
The Enforcement Directorate (ED) is all set to file its first prosecution complaint (PC) known as chargesheet in Rs 12,636 crore Punjab National Bank (PNB) fraud case against Nirav Modi and others, in the next week.


Virendrasingh Ghunawat
Mumbai, May 9, 2018
Deepak Kochhar, the founder of NuPower Technologies Pvt Ltd and husband of ICICI Bank's MD and CEO Chanda Kochhar, has been questioned thrice in last four working days by the investigation wing of Income Tax Department in Mumbai.


Virendrasingh Ghunawat
May 1, 2018
Not many people are aware that Nirav Modi, the main accused in the Rs 13,700-crore Punjab National Bank fraud case owns a solar power plant near Khandala in Ahmednagar district of Maharashtra.


Virendrasingh Ghunawat
Mumbai, April 30, 2018
Data available with IndiaToday.In reveals the solar plant, which is currently operated by NTPC Vidyut Vyapar Nigam (NVVN) Ltd, is owned by Nirav Modi's two shell companies i.e. Camelot Enterprises Pvt Ltd and Firestone Trading Pvt Ltd. These companies were created and managed by Modi and his bogus directors.


Virendrasingh Ghunawat
Mumbai, April 12, 2018
To avoid detection, the accused bank officials, the Gitanjali group companies and its directors deliberalty omitted making entries of the LoUs in the core banking system (CBS) of the bank. 


Virendrasingh Ghunawat
Mumbai, April 7, 2018
IRS Association claims that the FIR filed by the CBI and media reporting has tarnished the reputation of income tax department and CPC.


Sahil Joshi
New Delhi, April 3, 2018
Clarifying his stand on the allegations levelled against him to some Marathi channels, visibly-agitated Dhoot said: \"Marathi 'manoos' is unnecessary being targeted. We belong from a Varkari community of Maharashtra, who are devotees of Lord Vitthal. We would never enter into illegal act or any financial irregularities.\"


Virendrasingh D Ghunawat
Mumbai, April 2, 2018
Wadhwa also admitted that \"(Nirav) Modi exploited the PNB's loan money for circular trading and round-tripping with the support of hawala operators, and to to build personal assets in India and abroad,\" the source added.


Sahil Joshi
Mumbai, March 30, 2018
Before the end of the current fiscal, the Punjab National Bank (PNB) has paid back Rs 6,600 crore to eight banks defrauded in the Rs 13,700 crore LoU fraud involving fugitive diamantaires Nirav Modi and Mehul Choksi.


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