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Total 1380 results found. Search for [ Nirav Modi ]

Results 140 to 160 of 1380
BusinessToday.In
New Delhi, June 12, 2019
Nirav Modi's bail plea was rejected twice before as he fought his extradition case in the PNB fraud and money laundering case amounting to up to Rs 13,700 crore


PTI
June 11, 2019



PTI
New Delhi, June 11, 2019
Judge Simler indicated that she has noted that Modi does possess the means to flee the UK and that factor must be a feature in a case involving such sizeable funds.


PTI
June 11, 2019



BusinessToday.In
June 11, 2019
If and when he is extradited, Nirav Modi will share a room measuring 15 feet by 20 feet with Vijay Mallya at the Arthur Road Jail in Mumbai


Manu Kaushik
New Delhi, June 10, 2019
Jet Airways might be heading for bankruptcy as it seems to have lost the chance to secure a buyer


Prosenjit Datta
New Delhi, June 10, 2019
The RBI and finance ministry need to work together to fix the problem properly


PTI
New Delhi, June 7, 2019
An Enforcement Case Information Report (ECIR), a police FIR equivalent, was filed early this week after taking cognisance of an Income-Tax Department prosecution complaint against Bahl and others.


PTI
New Delhi, June 6, 2019
The Enforcement Directorate had last month questioned and recorded the statements of Chanda Kochhar and her husband Deepak Kochhar over multiple sessions.


BusinessToday.In
New Delhi, June 5, 2019
The state-owned e-commerce company had earlier auctioned 13 cars of Modi and his uncle Mehul Choksi on April 25 via its website and raised Rs 3.29 crore in bids.


PTI
June 4, 2019



Ankit Kumar | Loveena Tandon
New Delhi, June 4, 2019
Half a dozen civil and bankruptcy proceedings clubbed with the invocation of various international laws by Vijay Mallya's legal team, have made it all the more difficult for Indian banks making claims to his assets.


PTI
June 4, 2019



PTI
June 4, 2019



PTI
June 3, 2019
The agency further said that under the Fugitive Economic Offender Act, if the fugitive appears in person before the court then the proceedings can be terminated


Anand Adhikari
June 3, 2019
In the just concluded financial year 2018-19, the fourth largest bank in the country in terms of balance sheet has reported a huge loss of Rs 9,975 crore


PTI
June 3, 2019



PTI
June 3, 2019



BusinessToday.In
May 31, 2019
The judges ruled that the bail security offered was insufficient and that there was 'substantial risk' that he would fail to surrender.


PTI
May 31, 2019



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