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Total 1477 results found. Search for [ Nirav Modi ]

Results 1 to 21 of 1477
BusinessToday.In
March 24, 2021
Sitharaman said that under the Modi government, Indian economy has seen lower inflation, higher GDP growth, record foreign investments and lower fiscal deficit.


BusinessToday.In
March 22, 2021
Singh, accused of running an international drug cartel, was a high-value target for India and is being sent to the country. On Sunday, March 21, he was repatriated to the country on a flight to stand trial in the case


BusinessToday.In
March 19, 2021
Special public prosecutor Hiren Venegaonkar says two accused should appear before court and till then, warrants against them cannot be cancelled. Both Purvi and her husband have been on the run since 2018


BusinessToday.In
March 19, 2021
While replying to a question on Insurance (Amendment) Bill in Rajya Sabha, Sitharaman said Vijay Mallya, Nirav Modi, and Mehul Choksi will be extradited to India to face law of the land


BusinessToday.In
March 18, 2021
CBI says Cadbury allegedly conspired with central excise officials between 2009-11 and availed excise benefits to the tune of Rs 241 crore for its new unit in Himachal Pradesh


BusinessToday.In
March 3, 2021
Some said that the blue-coloured tape, situated above the company's signature smiling \"arrow\" logo, had an uncanny resemblance to the infamous toothbrush moustache worn by Nazi dictator Adolf Hitler


BusinessToday.In
March 2, 2021
The UK courts relied heavily on evidence furnished by the ED. Modi had been charged with money laundering, destruction of evidence and illegal businesses via shell companies


BusinessToday.In
New Delhi, February 26, 2021
China's Xiaomi expands manufacturing in India, adds 3 new partners for smartphones, smart TVs; Govt announces new guidelines for social media, aims to track down first originator of mischievous content; India witnessed second-highest number of cyberattacks in Asia-Pacific in 2020. Watch this and more news on News Blast.Also Read: New social media guidelines: Freedom of speech, expression must be ensured, says NASSCOM


Rashi Bisaria
New Delhi, February 26, 2021
Rice export rates ease in India as supply picks up Rice export rates in top exporter India eased this week as supplies rose, while neighbouring Bangladesh considered allowing higher imports by private traders as domestic rates continued to soar.The country's rice output is expected to increase to 120.32 million tonnes in the crop year to June 2021. Bomb scare outside Mukesh Ambani's residence; explosive material found Explosive material was recovered from a suspicious vehicle outside Muk...


Dipak Mondal
February 25, 2021
The judgement also vindicates the painstaking investigation by CBI, especially since Nirav Modi had raised various issues, the central probe agency said


Dipak Mondal
February 25, 2021
Modi will exhaust all the legal remedies, including appealing in higher courts as well as seeking asylum in the UK, before Indian authorities would be able to bring him back.


PTI
February 25, 2021
Global fintech investments stood at a whopping $105 billion across 2,861 deals in the year, the third-highest annual total ever, as per the data collated by KPMG India


BusinessToday.In
New Delhi, February 25, 2021
In a setback to fugitive businessman Nirav Modi, a UK court has said there is prima facie evidence against the diamond merchant. The court said there was no evidence to say that Nirav Modi would not get justice if he was extradited. Modi is wanted in India for fraud and money laundering in connection with the Rs 14,000-crore Punjab National Bank (PNB) scam. Watch the video for more. Also Read: Nirav Modi to be extradited to India; Arthur Road Jail fit for him, rules UK court


BusinessToday.In
February 25, 2021
Judge says \"mental health concerns\" as cited by Nirav Modi are not unusual in a man in his circumstances; says he won't be denied justice if he's extradited to India


Prasanna Mohanty
February 19, 2021
Private wealth creators are solely responsible for India's banking stress; increasingly fleeing India with their wealth and bank loans, and those making huge profits are doing so by cutting jobs and wages


Prasanna Mohanty
February 7, 2021
At 21% recovery, IBC has performed worse than UPA-era debt recovery mechanisms panned for inefficiencies. The idea of a bad bank is also likely to fail if political interference and poor bank governance continue


PTI
February 5, 2021
Nirav Modi remanded in custody until February 25 when the judgment in his extradition case is to be handed down


BusinessToday.In
February 4, 2021
Choksi, along with his nephew Nirav Modi, is accused of defrauding PNB of Rs 13,000 crore in connivance with certain bank officials.


PTI
January 30, 2021
Shetty was arrested in March 2018 for allegedly playing a key role in the Rs 13,700-crore loan fraud while working as a deputy manager at PNB's Brady House branch in Mumbai


BusinessToday.In
January 27, 2021
Kamal Gupta, Chairman of Omkar Realtors and Developers, and Babulal Verma, Managing Director of the firm, have been arrested in connection with the alleged Rs 22,000 crore Slum Rehabilitation Authority (SRA) scam case


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