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Total 72 results found. Search for [ Interpol arrest warrant ]

Results 20 to 40 of 72
PTI
Benagluru/New Delhi, June 28, 2019
The central agency said its Bengaluru zonal office has issued a provisional order, under the Prevention of Money Laundering Act, for attachment of immovable assets worth Rs 197 crore and about Rs 12 crore deposits kept in bank account


PTI
June 28, 2019



PTI
June 28, 2019



BusinessToday.In
New Delhi, June 27, 2019
PNB Fraud: Nirav Modi's sister is one of the accused in the Rs 13,700-crore Punjab National Bank scam; Nirav Modi's account had deposits worth $3,74,11,596 while his sister Purvi Modi's Swiss account had British pound 27,38,136


PTI
June 20, 2019



PTI
May 8, 2019



PTI
March 29, 2019



BusinessToday.In
New Delhi, March 20, 2019
Nirav Modi, a prime accused in $2 billion PNB scam, was arrested by the UK authorities on behalf of the Indian Authorities on Tuesday.  


BusinessToday.In
New Delhi, March 20, 2019
Hearing Nirav Modi's bail plea, the Westminster Court heard both parties argue whether the prime accused in the PNB scam should be allowed to walk free or not.


PTI
March 12, 2019



PTI
March 9, 2019



PTI
January 11, 2019



PTI
January 8, 2019



PTI
December 21, 2018



PTI
December 19, 2018



PTI
December 19, 2018



PTI
December 13, 2018



PTI
December 13, 2018



Munish Pandey
December 13, 2018
The issuance of RCN is also likely to mount pressure on Antigua to extradite Mehul Choksi to India.


PTI
December 13, 2018



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