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Total 759 results found. Search for [ Nirav Modi scam ]

Results 1 to 21 of 759
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


PTI
April 16, 2020
Modi was arrested on March 19, 2019, on an extradition warrant executed by Scotland Yard on charges brought by the Indian government


PTI
March 23, 2020
Modi's legal team and the Crown Prosecution Service (CPS), representing the Indian government in the extradition proceedings, are scheduled to hold a lawyers-only case management hearing in the case on April 15, with a five-day trial scheduled between May 11 and 15


BusinessToday.In
New Delhi, March 16, 2020
Yes Bank news: Reliance Group is one of the biggest borrowers of the troubled bank. It accounted for a significant portion of the loans disbursed for the construction sector


Manoj Sharma
New Delhi, March 15, 2020
Perpetrated by Nirav Modi, who's now lodged in a UK jail, the PNB scam was one of the biggest banking fraud in India's history


PTI
March 7, 2020
It is alleged that Kalra, the director of White Tiger Steels Private Limited, took a loan of Rs 10 crore from the Punjab National Bank (PNB), but did not repay it


PTI
March 5, 2020
BMC has decided to seize the movable properties of all defaulters for the recovery of pending property tax, apart from launching an awareness drive last month


BusinessToday.In
New Delhi, March 4, 2020
According to experts and officials, this was the first-ever liquidation order for any company embroiled in fraud schemed by Modi-Choksi before they fled the country


BusinessToday.In
New Delhi, January 30, 2020
Nirav Modi will remain in judicial custody pending a full extradition trial scheduled and must appear for call-over hearings until the case management for the trial starts from May this year


PTI
January 22, 2020
The BOI in its complaint, which is now part of the CBI FIR, said Frost International's account had started showing signs of stress from January, 2018 and later became NPA


BusinessToday.In
London, January 2, 2020
Nirav Modi must appear for \"call-over\" hearings at Westminster Magistrates' Court until the case management hearings for his extradition trial kick in over the coming weeks


BusinessToday.In
New Delhi, January 2, 2020
Modi govt approves Chandrayaan-3; launch may happen next year: ISRO ChiefIndian Space Research Organisation Chief K Sivan on Wednesday said the Modi government had approved Chandrayaan-3, and that the project is going on smoothly. The ISRO chief added that the projected cost was about Rs 250 crore and it could be launched as early as next year.Watch more channels at lesser cost now as Trai releases new tariff order for cable TV operatorsThe Telecom Regulatory Authority of India (Tra...


BusinessToday.In
New Delhi, January 2, 2020
Nirav Modi was declared a fugitive economic offender under the Fugitive Economic Offenders Act on December 5, 2019; Modi had told a UK court that he would kill himself if he was extradited to India


BusinessToday.In
December 30, 2019
CBI Director RK Shukla will hold regular meetings with top bank officials to assure them that prudent commercial decision-making would be protected and ensure them (banks) no uncalled for badgering by the probe agencies


BusinessToday.In
New Delhi, December 6, 2019
Nithyananda's nation Kailaasa: The Indian government has approached Interpol and sought a Blue Corner notice to locate the godman


BusinessToday.In
New Delhi, December 5, 2019
Catch top stories from the world of business and economy with BusinessToday.In's end of day report


BusinessToday.In
New Delhi, December 5, 2019
Nirav Modi is the second businessman after Vijay Mallya to be declared a fugitive economic offender under the provisions of the new act which came into existence in August last year


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