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Total 1442 results found. Search for [ Nirav Modi ]

Results 40 to 60 of 1442
Prasanna Mohanty
May 21, 2020
The 1929 and 2007-08 financial crises have amply demonstrated how unbridled growth of liquidity and household credit caused havoc in people's lives and economies. Pushing for more of the same at the time of massive loss of jobs and incomes is not such a good idea


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, May 11, 2020
The 49-year-old diamond trader is likely to appear through video conferencing before the court from Wandsworth Prison in London amid ongoing lockdown due to coronavirus


PTI
May 11, 2020
Nirav Modi case: It has been agreed that a limited number of legal representatives will be present physically in court for the trial, while witnesses give their evidence via videolink


Munish Pandey
New Delhi, May 9, 2020
The CBI had recently booked Ram Dev International and its directors Naresh Kumar, Suresh Kumar and Sangita, for defrauding Rs 414 crore


BusinessToday.In
New Delhi, April 29, 2020
The government should also announce a financial package for the stressed MSMEs and financial assistance for states to fight the pandemic, Chidambaram said


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


PTI
April 28, 2020
The Congress also alleged that the government waived loans worth Rs 6.66 lakh crore since 2014 till September 2019


PTI
April 16, 2020
Modi was arrested on March 19, 2019, on an extradition warrant executed by Scotland Yard on charges brought by the Indian government


Prasanna Mohanty
March 27, 2020
Shell companies are intrinsic to the global and Indian economy, but they require a high level of oversight to prevent them from becoming conduits for illicit financial flows


PTI
March 23, 2020
Modi's legal team and the Crown Prosecution Service (CPS), representing the Indian government in the extradition proceedings, are scheduled to hold a lawyers-only case management hearing in the case on April 15, with a five-day trial scheduled between May 11 and 15


BusinessToday.In
New Delhi, March 16, 2020
Yes Bank news: Reliance Group is one of the biggest borrowers of the troubled bank. It accounted for a significant portion of the loans disbursed for the construction sector


Manoj Sharma
New Delhi, March 15, 2020
Perpetrated by Nirav Modi, who's now lodged in a UK jail, the PNB scam was one of the biggest banking fraud in India's history


PTI
March 7, 2020
It is alleged that Kalra, the director of White Tiger Steels Private Limited, took a loan of Rs 10 crore from the Punjab National Bank (PNB), but did not repay it


PTI
March 5, 2020
Modi was arrested on March 19, 2019, on an extradition warrant executed by Scotland Yard on charges brought by the Indian government


PTI
March 5, 2020
BMC has decided to seize the movable properties of all defaulters for the recovery of pending property tax, apart from launching an awareness drive last month


BusinessToday.In
New Delhi, March 4, 2020
According to experts and officials, this was the first-ever liquidation order for any company embroiled in fraud schemed by Modi-Choksi before they fled the country


PTI
February 28, 2020
Modi is expected to appear for 'call-over' hearings every 28 days at Westminster Magistrates' Court until the case management hearings for his extradition trial kick in


PTI
February 27, 2020
Mehul Choksi, Gitanjali Gems and Executive Director Dhanesh Sheth were fined Rs 5 crore by market regulator SEBI


PTI
February 26, 2020
Modi, who has allegedly defrauded state-run Punjab National Bank of over Rs 14,000 crore, is on the run and was last spotted in the UK


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