Business Today: Latest Business News, India economy News, Stock Markets, Sensex, Mutual Funds and Indian Tax
Loading...
Search

Total 1445 results found. Search for [ Nirav Modi ]

Results 160 to 180 of 1445
Munish Pandey
July 3, 2019
Vijay Mallya case: He was represented by lawyer Claire Montgomery and Anand Doobay who are also defending Nirav Modi.


Reuters
July 2, 2019
Under Indian law, wilful defaulters are classified as firms or individuals who own large businesses and deliberately avoid repayments


PTI
July 2, 2019



Munish Pandey
July 2, 2019
Just a few days back, ED had attached six bank accounts of Nirav Modi Modi and his sister Purvi Modi Mehta in Zurich having a value of over $6.1 million. So far ten bank accounts worth $12 million have been attached in Zurich and Singapore.


PTI
July 2, 2019



PTI
July 1, 2019



BusinessToday.In
June 29, 2019
Sandesara Group and its main promoters have cheated Indian banks to the tune of Rs 14, 500 crore and this bank fraud is now said to have superseded the infamous 2018  PNB scam, said ED


PTI
June 27, 2019



PTI
June 27, 2019



PTI
June 27, 2019
The legal team for Modi sought the court's intervention in sanctioning easier access of the paperwork for Modi to be able to read through and give suitable instructions, including a request for the documents to be uploaded onto an internet-free laptop.


PTI
June 27, 2019



PTI
June 27, 2019




June 27, 2019
US Secretary of State Mike Pompeo meets Ratan Tata, Uday Kotak, Anand Mahindra, Apple acquires self-driving shuttle startup Drive.ai, and more on News Blast.


PTI
June 27, 2019



BusinessToday.In
New Delhi, June 27, 2019
Nirav Modi's custody ends today; London court to set aside date for his extradition trialThe judicial custody of fugitive diamond merchant Nirav Modi, who is lodged in the London jail in the Rs 13,700-crore Punjab National Bank fraud, will get over today. The UK court had earlier rejected four bail pleas of the fugitive Indian businessman after India sought his extradition and told the court that he might abscond from the country. In the previous hearing, the UK court had asked the Indian gov...


BusinessToday.In
New Delhi, June 27, 2019
PNB Fraud: Nirav Modi's sister is one of the accused in the Rs 13,700-crore Punjab National Bank scam; Nirav Modi's account had deposits worth $3,74,11,596 while his sister Purvi Modi's Swiss account had British pound 27,38,136


PTI
June 27, 2019



BusinessToday.In
New Delhi, June 27, 2019
Nirav Modiwill appear for his hearing through video conferencing; Indian authorities will apprise the London court where he will be lodged if extradited to the country


Reuters
New Delhi, June 27, 2019
The trade disputes have led to higher tariffs by the two countries and created unease over the depth of their security alliance


PTI
New Delhi, June 26, 2019
CBDT said the order has been issued in public interest after a number of such requests were received by it from public sector banks (PSBs) seeking information of immovable assets of a loan defaulter to effect recovery from them.


PAGES 9 OF 73  678910