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Total 195 results found. Search for [ Nirav Modi UK court ]

Results 180 to 195 of 195
Virendrasingh Ghunawat
July 5, 2018
With the permission of special PMLA Court, the Enforcement Directorate (ED) has begun the extradition process against diamantaire Nirav Modi in $2-billion PNB loan fraud case under PMLA.


BusinessToday.in
New Delhi, June 26, 2018
GlaxoSmithKline shares rise as Coca Cola enters race to buy its consumer nutrition businessThe GlaxoSmithKline Consumer Healthcare stock rose in early trade amid a report that global soft drinks behemoth Coca Cola was planning to buy the former's consumer nutrition business. Nestle, Danone and HUL among other firms are also eyeing GlaxoSmithKline's consumer nutrition business.The maker of Thums Up, Minute Maid juice and Kinley water has moved its focus to launches in the 'healthie...


BusinessToday.In
June 26, 2018
The request has been made on the basis of a recent chargesheet filed by the ED against Nirav Modi and his family under the Prevention of Money Laundering Act.


BusinessToday.In
New Delhi, June 25, 2018
The 47-year-old has been on the run since January for masterminding the over $2 billion PNB fraud; he has since been spotted in Dubai, Hong Kong, Belgium, New York and London.


Mail Today Bureau
June 18, 2018
Nirav Modi, who was earlier holed up in the UK, is now reported to have flown to Belgium. His move to Belgium follows the pressure that India was building up on the Theresa May government to get him extradited.


Virendrasingh Ghunawat
Mumbai, June 12, 2018
The chargesheet said Nirav Modi conspired with other accused to cheat the bank. \"He was the mastermind behind the scam, designing the entire scheme of fraud and the movement of the monies under the grab of export/import of diamonds and other jewelleries,\" it added.


BusinessToday.In
New Delhi, June 12, 2018
According to India Today, a US bankruptcy court has ruled in favour of a plea filed by Punjab National Bank and India's Ministry of Corporate Affairs, to appoint an independent chapter 11 trustee to oversee the functioning of Firestar Diamond and its affiliates Fantasy Inc and A. Jaffe Inc - all entities related to Modi.


BusinessToday.In
June 12, 2018
The Minister of State for Countering Extremism in UK's Home Office assured Union Minister of State for Home Kiren Rijiju of Britain's full cooperation in the Indian government's efforts to expedite the extradition of Modi, liquor baron Vijay Mallya and several others.


PTI
June 11, 2018



PTI
May 30, 2018



BusinessToday.In
New Delhi, April 10, 2018
The department has written to its counterparts in Jersey, the Bahamas, Cyprus, Singapore and Mauritius, seeking details of Modi's accounts and entities linked with him


Munish Pandey
March 15, 2018
Earlier, the ED had issued LRs to Hong Kong, USA, UK, UAE, South Africa and Singapore for obtaining information about Nirav Modi's overseas businesses and assets.


PTI
February 26, 2018



BusinessToday.in
New Delhi, February 26, 2018
The duo planned their exit in November 2017 when two senior employees, who were directly authorised to issue LoUs, left the country, and the new staffers raised alarm over the manner in which the earlier LoUs were issued.


BusinessToday.in
New Delhi, February 26, 2018
The fear of being caught had apparently caught hold of diamond merchant Nirav Modi and his maternal uncle and partner, Mehul Choksi, in November 2017.


BusinessToday.in
February 26, 2018
Taking its probe in the Nirav Modi scam out of the country, the Enforcement Directorate (ED) will soon send judicial requests to over a dozen countries for obtaining information about the overseas businesses and assets of diamantaire Nirav Modi and his uncle Mehul Choksi.


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