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Total 10 results found. Search for [ Nirav Modi NRI ]

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PTI
May 5, 2019



BusinessToday.in
New Delhi, February 28, 2018
While finding Nirav Modi has become the country's biggest preoccupation, another big name accused of money laundering was arrested by the CBI this morning: Karti Chidambaram, the son of former Finance Minister P. Chidambaram. The 46-year-old businessman was arrested at the Chennai airport on his return from the United Kingdom.


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 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.


BusinessToday.in
February 20, 2018
Contrary to what Nirav Modi claims in the letter, the total fraud value might be higher than the Rs 11,400 stated by the PNB.


Sahil Joshi
February 20, 2018
 The CBI on Monday evening arrested three senior officers of PNB for their alleged involvement in the Rs 11,400 crore fraud pertaining to Nirav Modi and his uncle Mehul Choksi.


BusinessToday.in
New Delhi, February 19, 2018
The CBI officials on Monday conducted searches at Punjab National Bank's (PNB) Brady House branch in Mumbai even as whereabouts of Firestar Diamond owner Nirav Modi, who's accused of defrauding the bank of over Rs 11,400 crore, remain unknown.


Anand Adhikari
February 19, 2018
Why was he pumping back money into India from overseas? Was it the same money that he siphoned off via letter of credit (LoU) and was trying to placate Indian banks by paying the interest or commission portion.


Anand Adhikari
New Delhi, February 19, 2018
There are already reports of Modi taking up the citizenship or permanent resident status of some other country. The documents where Modi clearly states that he is a NRI have been filed with the Registrar of Companies.


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