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Total 93 results found. Search for [ Nehal Modi ]

Results 1 to 21 of 93
BusinessToday.In
March 2, 2021
The UK courts relied heavily on evidence furnished by the ED. Modi had been charged with money laundering, destruction of evidence and illegal businesses via shell companies


BusinessToday.In
December 20, 2020
Fugitive jewellery merchant Nirav Modi's brother Nehal Modi has been charged by a New York prosecutor in an alleged $2.6 million fraud case


BusinessToday.In
New Delhi, May 25, 2020
Nehal reportedly handled Nirav Modi's Twin Fields Investments and Bailey Bank and Biddle, and allegedly laundered over $100 million for his brother


PTI
May 14, 2020
These witnesses relate to the Enforcement Directorate (ED) discovery that dummy directors/owners/managers were appointed in a number of overseas companies in Hong Kong and Dubai, though the companies remained under the direct control of Modi


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
September 13, 2019



PTI
September 13, 2019



BusinessToday.In
New Delhi, July 11, 2019
World Population Day 2019: The day is aimed to shift the focus towards the urgency and the significance of issues related to population.


BusinessToday.In
New Delhi, July 6, 2019
7th Pay Commission: These employees were expecting a positive announcement on their long-pending demands of a hike in minimum pay and fitment factor beyond the recommendations of the 7th Pay Commission in the Union Budget 2019.


BusinessToday.In
New Delhi, July 4, 2019
Jagannath Rath Yatra 2019: The 142nd Rath Yatra of Lord Jagannath in Ahmedabad's Jamalpur - apart from the three main chariots - comprises 19 decorated elephants, 100 trucks with tableaux and members of 30 singing troupes.


BusinessToday.In
New Delhi, June 28, 2019
7th Pay Commission: As per reports, the increase in minimum pay may be announced in the upcoming Union Budget 2019, which will be presented by the incumbent Finance Minister Nirmala Sitharaman.


BusinessToday.In
New Delhi, June 27, 2019
PM Modi is currently in Japan for the G20 Summit where he will be meeting with prominent world leaders and attend important meetings. This will be PM Modi's sixth G20 Summit which is being held in the city of Osaka, Japan on June 28-29.


BusinessToday.In
New Delhi, June 26, 2019
The backlog is related to the fiscal 2015-16 and 2016-17, an official spokesperson stated after the Chief Minister announced his decision, following his meeting with Sadhu Singh Dharamsot, Social Justice and Empowerment Minister along with MLA, Jalandhar West, Sushil Kumar Rinku.


BusinessToday.In
New Delhi, June 26, 2019
Union Housing Minister Hardeep Singh Puri said that he was confident that sanction for almost all required number of houses would be received by the first quarter of next year and the construction work would be completed by the end of the year.


BusinessToday.In
New Delhi, June 26, 2019
Along with Sitharaman, the list includes one of Britain's senior most Cabinet ministers, Penny Mordaunt, along with other prominent names such as Priti Patel and Baroness Sandy Verma, filmmaker Gurinder Chadha, Indian law firm chiefs Zia Mody and Pallavi S Shroff, Apollo Hospitals' managing director Suneeta Reddy and Nasscom President Debjani Ghosh.


BusinessToday.In
New Delhi, June 20, 2019
7th Pay Commission: This move will benefit military officials who are posted in peace areas of the country. It has been approved by Union Defence minister, Rajnath Singh, after he took into consideration the welfare of the defence officials.


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