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Total 1416 results found. Search for [ Nirav Modi ]

Results 1 to 21 of 1416
BusinessToday.In
New Delhi, July 10, 2020
PNB reports over Rs 3600 crore loans to DHFL as fraudPunjab National Bank said on Thursday it had reported loans made to Dewan Housing Finance Corporation Ltd worth 36.89 billion rupees ($491 million) to India's central bank as \"fraud.\" Indian state-owned lender PNB, which was hit by a $2 billion fraud involving billionaire Nirav Modi in 2018, had already set aside 12.5 billion rupees in provisions for the loans to DHFL, which is in bankruptcy proceedings.Uttar Pradesh govt imposes corona...


Reuters
July 10, 2020
Indian state-owned lender PNB, which was hit by a $2 billion fraud involving billionaire Nirav Modi in 2018, had already set aside 12.5 billion rupees in provisions for the loans to DHFL, which is in bankruptcy proceedings


PTI
July 9, 2020
In May, District Judge Samuel Goozee presided over the first part of the extradition trial, held in a partial remote setting due to the coronavirus lockdown restrictions, with the second part scheduled for a five-day hearing from September 7


BusinessToday.In
July 8, 2020
The confiscated properties include four flats Samudra Mahal in Mumbai, a sea-side farm house and land in Alibaug, a wind mill in Jaisalmer, a flat in London and residential flats in UAE, shares and bank deposits


Nevin John
New Delhi, June 24, 2020
With the post-lockdown economy still to pick up, highly leveraged companies are looking at ways to reduce debt


BusinessToday.In
June 22, 2020
PNB share price rose up to 4.5% to Rs 36 against previous close of Rs 34.45 on BSE


Associated Press
June 11, 2020
The Fed also specified that it will buy 80 billion of Treasury securities a month and 40 billion in mortgage-backed securities.


BusinessToday.In
New Delhi, June 10, 2020
Till February 2020, a total of 246 road projects with an aggregate length of about 10,100 km were awarded under BMP Phase-I at average cost of Rs 23.80 crore per km, which is 54 per cent higher than initial estimated cost of Rs 15.52 crore per km


Munish Chandra Pandey
New Delhi, June 10, 2020
ED claims that the valuables brought from Hong Kong include polished diamonds, pearls, pearl and silver jewellery etc


PTI
June 10, 2020
In the wake of COVID crisis, the finance ministry last week asked all ministries and departments not to initiate any new scheme in the current financial year and said that there is a need to use resources prudently in these difficult times


BusinessToday.In
June 9, 2020
Paytm has said that telcos' failure to prevent phishing scams has led to \"financial and reputational loss\" to the company


PTI
June 9, 2020
The ED had registered two cases of money laundering against Modi and his uncle Mehul Choksi, also a jeweller and another accused in the scam, on the basis of an FIR lodged against them by the CBI in January last year


BusinessToday.In
New Delhi, May 25, 2020
Nehal reportedly handled Nirav Modi's Twin Fields Investments and Bailey Bank and Biddle, and allegedly laundered over $100 million for his brother


Prasanna Mohanty
May 21, 2020
The 1929 and 2007-08 financial crises have amply demonstrated how unbridled growth of liquidity and household credit caused havoc in people's lives and economies. Pushing for more of the same at the time of massive loss of jobs and incomes is not such a good idea


PTI
May 14, 2020
These witnesses relate to the Enforcement Directorate (ED) discovery that dummy directors/owners/managers were appointed in a number of overseas companies in Hong Kong and Dubai, though the companies remained under the direct control of Modi


BusinessToday.In
New Delhi, May 11, 2020
The 49-year-old diamond trader is likely to appear through video conferencing before the court from Wandsworth Prison in London amid ongoing lockdown due to coronavirus


PTI
May 11, 2020
Nirav Modi case: It has been agreed that a limited number of legal representatives will be present physically in court for the trial, while witnesses give their evidence via videolink


Munish Pandey
New Delhi, May 9, 2020
The CBI had recently booked Ram Dev International and its directors Naresh Kumar, Suresh Kumar and Sangita, for defrauding Rs 414 crore


BusinessToday.In
New Delhi, April 29, 2020
The government should also announce a financial package for the stressed MSMEs and financial assistance for states to fight the pandemic, Chidambaram said


BusinessToday.In
New Delhi, April 29, 2020
The FM says those who did not repay despite having the capacity to pay, divert or siphon-off funds, or dispose of secured assets without bank's permission were categorised as \"wilful defaulters\"; they are those well-connected promoters, who benefitted from UPA's 'phone banking',she alleges


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