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Total 1445 results found. Search for [ Nirav Modi ]

Results 1 to 21 of 1445
Reuters
November 5, 2020
Speaking via video message at the opening of the Nov. 5-10 China International Import Expo, or CIIE, an annual import show in Shanghai, he said the world should not let unilateralism and protectionism undermine the international order


PTI
November 5, 2020
Mallya, wanted in India over fraud and money laundering charges in relation to loans taken out by his now-defunct Kingfisher Airlines from state-owned Indian banks, has been found to have a case to answer in India by the UK courts


PTI
October 27, 2020
The application was reportedly made on the basis of \"new evidence\", but Westminster Magistrates' Court District Judge Samuel Goozee was not convinced to reverse previous bail rejections in the case


PTI
October 20, 2020
The companies of Modi and Choksi took loans from banks abroad on the basis of LoUs but did not repay them transferring the liability on Punjab National Bank (PNB)


BusinessToday.In
October 8, 2020
The episode on Vijay Mallya titled \"The King of Good Times\" has caught the attention of the audience for the reason how former liquor baron once mocked the current US President Donald Trump over bankruptcy


Reuters
October 5, 2020
Netflix, the world's largest streaming service, suspended the show's release after an order from the Araria district court in Bihar where the Sahara group argued it would damage Roy's reputation


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
September 11, 2020
Dr Forrester, forensic psychiatrist, who had assessed Modi over a period of time, says his mental health has deteriorated over a period of time as he has developed psychomotor slowing, which means slower body movement, long pauses between sentences and using short sentences


PTI
September 9, 2020
Nirav Modi case: The third day of the five-day hearing, presided over by Justice Samuel Goozee, was devoted to the defence laying out further arguments against a prima facie case of fraud and money laundering against Modi


PTI
September 7, 2020
The 49-year-old jeweller, who has been behind bars since his arrest in March last year, appeared via a video-link dressed in a dark suit and sporting beard and moustache


PTI
September 7, 2020
Representatives from CBI and ED were in court and logged into the remote court network to observe the UK's CPS)present their case before District Judge Samuel Goozee


PTI
September 7, 2020
The 49-year-old jeweller is fighting extradition charges related to the estimated USD 2-billion Punjab National Bank (PNB) fraud and money laundering case brought by the Indian government, being represented at Westminster Magistrates' Court in London by the UK's Crown Prosecution Service (CPS)


PTI
September 6, 2020
The 49-year-old jeweller is fighting extradition charges related to the estimated $2 billion Punjab National Bank (PNB) fraud and money laundering case brought by the Indian government


PTI
September 2, 2020
A bench headed by Chief Justice S A Bobde however granted liberty to Netflix to approach the Patna High Court against the order passed by a lower court at Araria, Bihar


BusinessToday.In
September 1, 2020
The top court also rejected his appeal seeking review of the 2017 ruling which held him guilty of contempt for transferring $40 million to his children's accounts in contravention of court orders


BusinessToday.In
August 28, 2020
United Breweries Holdings Ltd. (UBHL), on Thursday, moved the Supreme Court against the Karnataka High Court's March 6 order that upheld the winding-up ruling passed in February 2018 as the company failed to pay admitted liabilities to its creditors


PTI
August 27, 2020
At a scheduled hearing at Westminster Magistrates Court in London on Thursday, District Judge Samuel Goozee agreed the timetable for the second leg of Modi's extradition trial scheduled between September 7 and 11


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


BusinessToday.In
August 26, 2020
Bad Boy Billionaires India trailer: The show looks into the rise and fall of four of India's billionaires, Vijay Mallya, Nirav Modi, Subrata Roy and Byrraju Ramalinga Raju


BusinessToday.In
New Delhi, August 26, 2020
The Interpol has issued a Red Corner notice against the wife of Nirav Modi, who is the key accused in the Punjab National Bank (PNB) fraud case. Ami Modi had left India along with Nirav Modi and other family members in the first week of January 2018, just a month before the PNB scam was discovered by authorities. She was earlier accused in the PNB money-laundering case by the ED in March last year. Watch the video for more.Also Read: COVID-19 impact: US consumer confidence tumbles to six-year low in August


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