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Total 312 results found. Search for [ Letters of Undertaking ]

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BusinessToday.In
New Delhi, September 13, 2019
Catch top stories today from the world of business and economy with BusinessToday.In end of day (EOD) report


Dipak Mondal
September 13, 2019
The Court had issued two separate open-ended Non-Bailable Warrants (NBWs) against Nehal


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
August 29, 2019
Besides the paintings, the other seized items belonging to Nirav Modi, currently lodged in a jail in Britain, included high-end watches, bags and luxury cars, the ED said


PTI
August 22, 2019



BusinessToday.In
August 22, 2019
Presiding over the hearing, Judge Tan Ikram directed the court clerk to seek a confirmation of the proposed five-day extradition trial dates starting May 11, 2020


PTI
August 22, 2019
Fugitive diamantaire Nirav Modi, wanted in India in connection with the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, is set to appear before a UK court for his customary 28-day remand hearing on Thursday.


PTI
August 22, 2019



PTI
August 21, 2019



BusinessToday.In
August 16, 2019
Cognizant job cuts: The US-listed IT company under the leadership of its new CEO Brian Humphries is undertaking an extensive restructuring process which is intended towards pushing growth and bringing down the costs.


BusinessToday.In
London, July 25, 2019
Nirav Modi appeared before the Westminster Magistrates' Court via videolink from the Wandsworth prison on Thursday for the hearing


PTI
New Delhi, July 17, 2019
ED officials said the two were grilled over multiple sessions in the past few days and their statements have been recorded under the Prevention of Money Laundering Act


PTI
July 17, 2019



BusinessToday.In
Mumbai, July 13, 2019
The Mumbai sessions court ruled that does have the legal powers to declare Nirav Modi a fugitive economic offender and postponed the hearing till it is vested with appropriate powers


BusinessToday.In
New Delhi, July 7, 2019
PNB Fraud: The bank fraud includes domestic exposure of Rs 3,191.51 crore at the PNB's Chandigarh branch, overseas exposure of Rs 345.74 crore at its Dubai branch and Rs 267.9-crore exposure at its Hong Kong branch


PTI
July 7, 2019
Public sector lender Punjab National Bank said on July 6 it has detected a fraud of more than Rs 3,800 crore by Bhushan Power & Steel Ltd (BPSL) and has reported it to the Reserve Bank of India (RBI).


PTI
July 6, 2019



PTI
New Delhi, July 6, 2019
According to DRT order, Nirav Modi and his partners are ordered and directed to pay to applicant (PNB) either jointly or severally the aggregate sum of Rs 7,200 crore with interest to the defrauded Punjab National Bank


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