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

Results 1 to 21 of 72
BusinessToday.In
May 1, 2021
Nirav Modi, in his petition, has sought permission to contest the decision against his extradition order made by the lower court and granted permission by the UK Home Secretary Priti Patel


Dipak Mondal
February 25, 2021
The judgement also vindicates the painstaking investigation by CBI, especially since Nirav Modi had raised various issues, the central probe agency said


BusinessToday.In
August 26, 2020
Following the update, shares of Punjab National Bank opened with a gain of 1.56% and touched an intraday high of Rs 35.75 on BSE against their earlier close of Rs 35.20, also its intraday low. Punjab National Bank stock has gained after 2 days of consecutive fall


Dipak Mondal
August 25, 2020
PNB informed the Ministry of Corporate Affairs that upon liquidation of the debtors' assets by the US Chapter 11 Trustee, a sum of $11.04 million was available for distribution to unsecured creditors, including the bank


BusinessToday.In
August 25, 2020
The ED has charged Ami Modi for conspiring and money laundering with her husband Nirav Modi apart from his uncle Mehul Choksi and others under the PMLA


Reuters
June 29, 2020
The United States killed Soleimani, leader of the Revolutionary Guards' Quds Force, with a drone strike in Iraq on Jan. 3. Washington accused Soleimani of masterminding attacks by Iranian-aligned militias on U.S. forces in the region


Reuters
January 8, 2020
Carlos Ghosn case: Tokyo prosecutors on Tuesday issued an arrest warrant for his wife, Carol Ghosn, for alleged perjury


BusinessToday.In
New Delhi, September 19, 2019
PNB scam: Judge David Robinson told Modithat there was nothing substantial to deal with and that the court was working towards a five-day extradition trial hearing for May 11-15, 2020.


PTI
September 13, 2019



BusinessToday.In
New Delhi, September 13, 2019
PNB scam: The ED has alleged that Nehal \"knowingly and intentionally\" helped his brother Nirav Modi to divert funds raised through fraudulent Letters of Undertaking from the PNB to shell corporations and destroy key evidence.


PTI
September 13, 2019



PTI
September 13, 2019



PTI
September 13, 2019



PTI
August 30, 2019



PTI
August 30, 2019



PTI
July 11, 2019



PTI
July 11, 2019



PTI
June 28, 2019



PTI
June 28, 2019



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


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