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Total 1445 results found. Search for [ Nirav Modi ]

Results 1300 to 1320 of 1445
BusinessToday.in
New Delhi, February 22, 2018
The CBI nabbed Vipul Ambani, the president (finance) of Nirav Modi's Fire Star Diamond, on Tuesday in connection with Rs 11,384 crore fraud in Punjab National Bank (PNB)


BusinessToday.in
February 22, 2018
The Enforcement Directorate (ED) has asked Sebi to freeze Mehil Choksi's shares in Gitanjali Gems. But what comes as a dampener for the investigative agencies is the fact that almost 78.56 per cent of the promoters' shares in Gitanjali Gems were pledged in December.


PTI
February 21, 2018



PTI
February 21, 2018



PTI
February 21, 2018



PTI
February 21, 2018



PTI
February 21, 2018



BusinessToday.in
New Delhi, February 21, 2018
The body has also demanded a through probe in the matter. Raising concern, the industry representatives said they are against any sort of unlawful or illegal actions by any individual, trade or otherwise.


PTI
February 21, 2018



BusinessToday.in
New Delhi, February 21, 2018
This is another step towards making good Finance Minister Arun Jaitley's promise of a comprehensive central legislation to deal with the menace of illicit deposit-taking schemes made in his Budget Speech two years ago.


BusinessToday.in
New Delhi, February 21, 2018
The alleged fraud by Diamantaire Nirav Modi was carried out through misuse of Letters of Undertaking or LoUs issued by Punjab National Bank. LoUs are cheaper way of overseas transactions; see how they can be misused


BusinessToday.in
New Delhi, February 21, 2018
Kothari, who owns Rotomac Pens Limited, is being probed for defaulting loans worth Rs 2,919 crore - with bank interest around Rs 3,615 crore - which he took from a consortium of seven banks since 2008 but allegedly used the money for other business purposes than it was intended for.


BusinessToday.in
New Delhi, February 21, 2018
Kanagana Ranaut, was the brand ambassador of Gitanjali Gems' brand Nakshatra and Bipasha Basu was the brand ambassador of Gili.


PTI
February 21, 2018



PTI
New Delhi, February 20, 2018
Ambani was arrested along with executive assistant Kavita Mankikar and Senior Executive Arjun Patil in connection with the first FIR registered by the agency, in which 150 Letters of Undertaking (LoUs) worth Rs 6,498 crore are under probe.


PTI
February 20, 2018



BusinessToday.in
New Delhi, February 20, 2018
Who are forced to deal with the ugly consequences of the Rs 11,400 crore PNB scam by Nirav Modi, Mehul Choksi? What fresh bad news is hounding Singh brothers in the Daiichi case? And why Walmart entering Indian retail sector is good? BusinessToday.in Editor Rajeev Dubey elaborates in this episode of The Good, The Bad, and The Ugly.


PTI
February 20, 2018



BusinessToday.in
New Delhi, February 20, 2018
After much criticism over his silence on the PNB fraud, Finance Minister Arun Jaitley on Tuesday assured the country that the state would chase down whosoever \"cheats the banking system\".


BusinessToday.in
New Delhi, February 21, 2018
The government on Wednesday opposed a plea seeking an independent SIT probe and deportation of celebrity jeweller Nirav Modi in the Supreme Court, saying an FIR has already been filed and a probe was on.


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