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Total 1445 results found. Search for [ Nirav Modi ]

Results 180 to 200 of 1445
PTI
June 26, 2019



BusinessToday.In
New Delhi, June 25, 2019
Antigua PM Gaston Browne has agreed to revoke the citizenship of PNB scam kingpin Mehul Choksi after pressure from India. Watch the video for more.


PTI
June 25, 2019



PTI
June 25, 2019



PTI
June 25, 2019



PTI
June 24, 2019
Choksi, accused of money laundering by the Enforcement Directorate in the multi-crore Punjab National Bank scam, is presently in Antigua and has told the high court that he is unable to travel to India due to ill health.


BusinessToday.In
June 24, 2019
Acharya's resignation could be an indication that some differences still continue to exist between the apex bank and government in terms of decision making. He was, after all, seen as the last man in RBI vociferously batting for autonomy.


PTI
June 22, 2019



BusinessToday.In
New Delhi, June 22, 2019
Mahul Choksi had earlier claimed he was undergoing treatment in Antigua and Barbuda, and that ED and CBI could question him in the Caribbean island nation


PTI
June 20, 2019



PTI
June 20, 2019



BusinessToday.In
June 19, 2019
The sale of Ambergris is prohibited by law as the sperm whale is an endangered species which is protected under the Wildlife Protection Act.


Munish Pandey
Mumbai, June 17, 2019
The Enforcement Directorate has opposed the application moved by Nirav Modi's legal team stating that it is a ploy to delay the fugitive proceedings against the absconding diamantaire.


PTI
June 17, 2019



PTI
June 17, 2019



BusinessToday.In
June 17, 2019
Once the court passes an interim order freezing the assets, only limited withdrawal of funds is allowed for the sustenance of the account holders. In December, the NCLT had frozen the assets of nine top brass officials of the Group


BusinessToday.In
New Delhi, June 16, 2019
As per the auction notice, PNB is looking to sell the accounts to banks, asset reconstruction companies (ARCs), non-banking financial companies (NBFCs) and financial institutions


BusinessToday.In
New Delhi, June 15, 2019
The investigation wing of the I-T Department has found alleged irregularities in transactions between Jet Airways and its Dubai-based group firms to evade taxes worth Rs 650 crore


BusinessToday.In
New Delhi, June 13, 2019
Auto-rickshaw fares in Delhi raised by 18.75%, retail inflation touches 7-month high, Aadhaar Amendment Bill gets Cabinet approval and other news on News Blast.


BusinessToday.In
New Delhi, June 13, 2019
Retail inflation touches 7-month high of 3.05% in May on higher food prices; IIP rises 3.4% in AprilRetail inflation touched a seven-month high of 3.05 per cent in May 2019. The previous high was in October 2018, when the retail inflation was recorded at 3.38 per cent. Higher vegetable and food prices led to the fourth consecutive monthly increase in retail inflation, which is calculated on the basis of Consumer Price Index (CPI).Auto-rickshaw fares in Delhi raised by 18.75%, AAP go...


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