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Total 1404 results found. Search for [ Nirav Modi ]

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PTI
August 25, 2019



BusinessToday.In
August 22, 2019
Presiding over the hearing, Judge Tan Ikram directed the court clerk to seek a confirmation of the proposed five-day extradition trial dates starting May 11, 2020


PTI
August 22, 2019



BusinessToday.In
New Delhi, August 22, 2019
Infosys expands strategic partnership with Google Cloud, P Chidambaram arrested from his Jor Bagh residence, Nirav Modi to appear before UK court, SEBI offers monetary reward for whistleblowers and more on News Blast.


BusinessToday.In
New Delhi, August 22, 2019
Infosys expands strategic partnership with Google CloudInfosys on August 21 announced it has expanded its partnership with Google Cloud to become a Google Cloud Managed Service Provider (MSP). As a qualified MSP, Infosys will offer clients full application lifecycle services with its deep cloud and data analytics expertise, the Bengaluru-headquartered company said in a statement.P Chidambaram arrested amid high drama, to appear before CBI court on ThursdayFormer Finance Minister P...


PTI
August 22, 2019
Fugitive diamantaire Nirav Modi, wanted in India in connection with the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, is set to appear before a UK court for his customary 28-day remand hearing on Thursday.


PTI
August 22, 2019



PTI
August 21, 2019



PTI
New Delhi, August 18, 2019
As per the BBB's recruitment notice, candidates can apply for the vacancies at PNB and BOI till September 16


BusinessToday.In
August 13, 2019
HDFC Bank's Aditya Puri took home a monthly basic pay of Rs 89 lakh, nearly three times more than the second top earner Axis Bank CEO Amitabh Chaudhry


PTI
August 7, 2019
The CBI on Wednesday urged a special court here to grant permission to conduct polygraph and narco analysis tests on Gokulnath Shetty, a former Punjab National Bank official and key conspirator in the multi-crore fraud case in which diamond merchants Nirav Modi and his uncle Mehul Choksi are the prime accused.


PTI
July 31, 2019



PTI
July 31, 2019



PTI
July 28, 2019



PTI
New Delhi, July 28, 2019
India also advocated for coordinated efforts to strengthen mechanisms for sharing of information, best practices and capacity building.


PTI
July 27, 2019



BusinessToday.In
July 25, 2019
The longest-serving head of a private bank in India believes that the country has hit the bottom where the slowdown is concerned and the GDP will start moving towards 7.5 per cent


BusinessToday.In
London, July 25, 2019
Nirav Modi appeared before the Westminster Magistrates' Court via videolink from the Wandsworth prison on Thursday for the hearing


Anand Adhikari
New Delhi, July 22, 2019
The shortage of funds is threatening key sectors of the economy. What the government needs to do to fix it


PTI
New Delhi, July 17, 2019
ED officials said the two were grilled over multiple sessions in the past few days and their statements have been recorded under the Prevention of Money Laundering Act


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