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Total 1446 results found. Search for [ Nirav Modi ]

Results 1200 to 1220 of 1446
PTI
New Delhi, March 4, 2018
Seeking to join forces with other agencies to check financial frauds, regulator Sebi plans to make it mandatory for listed companies to make urgent disclosure about all major loan defaults.


Reuters
New Delhi, March 4, 2018
An official of Punjab National Bank received gold and diamond jewellery from a billionaire jeweller accused of being involved in a $2 billion bank fraud, the Central Bureau of Investigation (CBI) told a court on Saturday.


PTI
New Delhi, March 3, 2018
The court, set up under the Prevention of Money Laundering Act (PMLA), issued the NBWs on applications filed by the Enforcement Directorate (ED), one of the agencies probing the bank fraud cases registered last month.


PTI
New Delhi, March 2, 2018
The US government is aware of the media reports that diamond jeweller Nirav Modi is in the country but is unable to confirm them, a State Department official said on Friday.


BusinessToday.in
New Delhi, March 2, 2018
Nirav Modi, who is being investigated for illegal transfer of over Rs 12,000 crore from Punjab National Bank, has a majority stake in Firestar Diamond and its other sister companies through his other companies.


PTI
March 2, 2018



Munish Pandey
March 2, 2018
Diamantaires Nirav Modi and Mehul Choksi, prime accused in the country's biggest bank fraud, were using a chawl in Mumbai to hide documents related to the Rs 12,636-crore scam.


Md Hizbullah Syed and Masroor Hasan
March 2, 2018
The investigation in the financial hub of Mumbai revealed how unscrupulous diamond merchants ship the same stocks back and forth to rip off government banks with inflated valuations in their books.


PTI
March 2, 2018
The documents were hidden in a small room of a 'chawl' in Wadala, a central Mumbai suburb. The premises is believed to be that of Nirav Modi (not in name of the company). The billionaire jeweller has refused to join the probe citing his business engagements.


PTI
March 2, 2018
Nirav Modi, his uncle Mehul Choksi and others are being investigated by multiple probe agencies following a complaint by the Punjab National Bank (PNB) that they allegedly cheated the nationalised bank to the tune of over Rs 12,000 crore, with the purported involvement of a few employees of the bank.


PTI
March 1, 2018



PTI
March 1, 2018



PTI
March 1, 2018



PTI
New Delhi, March 1, 2018
Officials said the searches were carried out after information surfaced during questioning of some arrested accused and others persons.


PTI
March 1, 2018



BusinessToday.in
March 1, 2018
Facing criticism from opposition for not being able to stop the PNB fraud accused Nirav Modi from escaping the country, the Cabinet on Thursday approved the Fugitive Economic Offenders Bill.


BusinessToday.in
New Delhi, March 1, 2018
India's Toll Operate Transfer (TOT) initiative has received a surprisingly enthusiastic response from potential investors and operators of road projects. Australia's Macquarie group has won the contract to operate 9 highways of 700 km length in all under TOT for a period of 30 years. Macquarie bid Rs 9681 crore, 50 percent higher than the government's expectation of Rs 6258 cr. This is a GOOD sign as the government hopes to raise Rs 2 lakh cr via TOT projects over 5 years. The money will be invested in new infrastructure projects such as Bharatmala and Sagarmala.Telecom services firm Aircel has filed for bankruptcy under the Insolvency and Bankruptcy Procedure in NCLT Mumbai, saying high debt and mounting losses, following a price war triggered by a new entrant, have led the company into trouble. This was after its Malaysian owner T Anantha Krishnan decided not to make any fresh investment into the company. Aircel has outstanding debt of Rs 15,500 cr which it is unable to service. Fugitive fraudster Nirav Modi has replied to CBI's mail from his official email account saying he cannot join the probe. He replied that he has business abroad and he won't be able to join. The CBI has written back to him to contact the Indian embassy in the country he is in so that he could be brought back to India. Meanwhile, Mehul Choksi's lawyer Sanjay Abbot has said that Choksi could not travel to India \"since his passport had been revoked\". Watch Businesstoday.in's editor Rajeev Dubey as he analyses the Good, the Bad and the Ugly of the Indian economy


PTI
March 1, 2018



BusinessToday.in
March 1, 2018
Last month, the ED lodged a money laundering case against Mehul Choksi on the basis of an FIR registered by the CBI. It was alleged that Mehul Choksi and others committed the offence of cheating against PNB in connivance with certain bank officials by fraudulently getting the Letters of Credit.


BusinessToday.in
New Delhi, March 1, 2018
Karti Chidambaram arrestedWhile finding Nirav Modi has become the country's biggest preoccupation, another big name accused of money laundering was arrested by the CBI yesterday: Karti Chidambaram, the son of former Finance Minister P. Chidambaram. The 46-year-old businessman was arrested at the Chennai airport on his return from the United Kingdom. Last May, the Enforcement Directorate had lodged an Enforcement Case Information Report (ECIR) - a police FIR equivalent - against ...


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