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Total 61 results found. Search for [ Mehul Choksi shares ]

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Prasanna Mohanty
February 19, 2021
Private wealth creators are solely responsible for India's banking stress; increasingly fleeing India with their wealth and bank loans, and those making huge profits are doing so by cutting jobs and wages


BusinessToday.In
September 15, 2020
Central Bureau of Investigation has said 38 people involved in financial irregularities with banks fled from India between January 1, 2015, and December 12, 2019, Anurag Thakur said


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


Prasanna Mohanty
July 29, 2020
Apart from rise in financial frauds in private companies in India, recent years have also witnessed a rise in the role of shell companies and tax havens in their operations, raising further concerns about illicit operations


BusinessToday.In
July 8, 2020
The confiscated properties include four flats Samudra Mahal in Mumbai, a sea-side farm house and land in Alibaug, a wind mill in Jaisalmer, a flat in London and residential flats in UAE, shares and bank deposits


BusinessToday.In
New Delhi, April 29, 2020
The FM says those who did not repay despite having the capacity to pay, divert or siphon-off funds, or dispose of secured assets without bank's permission were categorised as \"wilful defaulters\"; they are those well-connected promoters, who benefitted from UPA's 'phone banking',she alleges


BusinessToday.In
July 8, 2019
Punjab National Bank share price slipped over 5% in trade today after the bank was hit with yet another fraud worth Rs 3,805.15 crore by Bhushan Power & Steel Ltd (BPSL), just over a year after a major fraud worth Rs 13,700 crore involving diamantaire Nirav Modi.


PTI
New Delhi, June 26, 2019
CBDT said the order has been issued in public interest after a number of such requests were received by it from public sector banks (PSBs) seeking information of immovable assets of a loan defaulter to effect recovery from them.


PTI
June 26, 2019



BusinessToday.In
New Delhi, June 22, 2019
Earlier in January this year, Bandhan Bank had announced the merger of Gruh Finance with it to bring down promoter holding in the bank to 61 per cent from 82.3 per cent


Prosenjit Datta
New Delhi, June 10, 2019
The RBI and finance ministry need to work together to fix the problem properly


PTI
May 28, 2019



BusinessToday.In
New Delhi, May 28, 2019
Punjab National Bank's Q4 net loss narrows to Rs 4,750 crore as compared to loss of 13,417 crore reported in the same quarter last year; gross NPAs declined to 15.50% versus 18.38% in the previous year


PTI
April 22, 2019
CRISIL has downgraded its rating on the commercial paper of Dewan Housing Finance Corporation Ltd to 'CRISIL A3+' from 'CRISIL A2+'


PTI
April 22, 2019
The American fund has entered into a definitive agreement with Ashok Goel Trust, which owns 57 percent in Essel Propack, the company said.


BusinessToday.In
March 18, 2019
Mehul Choksi who has masters in Political Science took up higher studies at the Veer Narmad South Gujarat University in Surat and submitted his thesis on the topic \"Leadership under Government- Case Study of Narendra Modi.\"


BusinessToday.In
New Delhi, January 7, 2019
Ed is also planning to take control of Mallya's shares worth over Rs 11,000 crore in United Breweries, United Spirit, McDowell Holdings, and several other companies.


BusinessToday.In
New Delhi, October 18, 2018
US says it could remove India from currency monitoring listThe US could remove India from its currency monitoring list of major trading partners, the Treasury Department has said, citing certain developments and steps being taken by New Delhi which address some of its major concerns. India for the first time was placed by the US in its currency monitoring list of countries with potentially questionable foreign exchange policies in April along with five other countries - China, Germany, Japan,...


PTI
October 17, 2018



PTI
New Delhi, October 2, 2018
PNB reported a loss of Rs 940 crore for the June quarter of 2018-19 financial year. It clocked a profit of Rs 343.40 crore in the same quarter of 2017-18.


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