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Total 22 results found. Search for [ Jatin Mehta ]

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Ajita Shashidhar
New Delhi, October 1, 2018
Apart from offering the ultimate luxurious experiences to their guests, luxury hotels are also home to priceless works of art.


Karan Dhar
July 27, 2018
Mehul Choksi is not the only Indian fugitive diamantaire who has found refuge in the Caribbean.


BusinessToday.In
July 18, 2018
The move comes after liquor baron Vijay Mallya, PNB scam accused diamantaire Nirav Modi and Mehul Choksi gave a slip to the authorities.


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, June 28, 2018
The Winsome Diamond Group had taken a loan of Rs 6,800 crore from a consortium of banks led by the Standard Chartered Bank. Like the recent PNB fraud, in this case too, the PNB had the highest exposure of Rs 1,800 crore.


PTI
April 24, 2018



BusinessToday.In
New Delhi, March 29, 2018
Govt mandates banks to obtain certified copies of passports, to crack down on wilful defaulters


PTI
March 18, 2018
Several big defaulters like Nirav Modi, Mehul Choksi, Vijay Mallya and Jatin Mehta have fled the country, putting recovery mechanism in quandary.


BusinessToday.in
New Delhi, March 15, 2018
Before Nirav Modi and Mehul Choksi , there was Vijay Mallya, who in turn was preceded by Lalit Modi and Jatin Mehta.


PTI
March 13, 2018



PTI
New Delhi, March 10, 2018
Passport details of borrowers taking loans of Rs 50 crore and more have been mandatory to ensure a swift action in case of fraud and prevent fraudsters from fleeing the country, a top official said today.


PTI
March 6, 2018



PTI
March 1, 2018



BusinessToday.in
New Delhi, March 1, 2018
Karti Chidambaram arrestedWhile finding Nirav Modi has become the country's biggest preoccupation, another big name accused of money laundering was arrested by the CBI yesterday: Karti Chidambaram, the son of former Finance Minister P. Chidambaram. The 46-year-old businessman was arrested at the Chennai airport on his return from the United Kingdom. Last May, the Enforcement Directorate had lodged an Enforcement Case Information Report (ECIR) - a police FIR equivalent - against ...


Dipak Mondal
New Delhi, February 28, 2018
Ever since the Nirav Modi scam came to fore,  insolvency proceedings against four diamond companies have been initiated by operational creditors.


BusinessToday.in
New Delhi, February 26, 2018
Fugitive diamond trader Nirav Modi has settled in the eastern Caribbean island of St Kitts and is also acquiring its citizenship. Modi will be able carry on his business from there; More than two dozen companies have planned initial public offerings or IPOs worth over Rs 25,000 crore in this calendar. These include companies such as Hindustan Aeronautics and ICICI Securities; The Group of Ministers empowered for smooth implementation of GST has failed to arrive at a consensus on filing of returns. BusinessToday.in Editor Rajeev Dubey elaborates in this episode of The Good, The Bad, and The Ugly.


BusinessToday.in
February 16, 2018
While it is the job of the investigating agencies to find out who engineered the billion-dollar scam, there is no denying the fact that there was a disintegrated system in place that allowed the official to execute the fraud and stay undetected for so long.


PTI
New Delhi, April 6, 2017
The CBI has registered six separate cases against two Mumbai-based jewellery firms and their chief promoter Jatin Mehta for allegedly cheating three government banks to the tune of Rs 1,530 crore.


By E. Kumar Sharma
Delhi, May 9, 2016
It's ancient, pesky, and persistent. Its hum can spell impending doom. But the ubiquitous mosquito also drills a hole in your pocket triggering demand for hospitals, clinics, diagnostic kits, even some FMCG products. Not to forget the money going into R&D for medicines.


Sunny Sen
January 4, 2012
For long confined to doing low-end work, Indian companies have emerged as suppliers of critical components to the world's best and biggest carmakers.


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