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Total 507 results found. Search for [ Nirav Modi scam ]

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PTI
January 18, 2019
The RBI Governor also flagged challenges that Indian companies may face on account of developments around the Brexit.


E Kumar Sharma
New Delhi, January 7, 2019
Despite tighter corporate governance norms that Satyam scam triggered, India Inc continues to shock investors.


Rukmini Rao
January 4, 2019
The banks have urged the Karnataka High Court that in case it was to consider the settlement offer made by Mallya, the dues to the banks should be considered a priority.


PTI
January 4, 2019
The agency said it has issued a provisional order for attachment, under the PMLA, of the factory premise owned by Abbeycrest (Thailand) Limited which is a \"group company\" of the Gitanjali group of companies.


PTI
January 4, 2019
The tribunal said that the PNB is a public sector bank and the banks are in crisis and no attempt should be made to block loan amount so as to avoid worsening of positions in the commercial market.


PTI
January 4, 2019



BusinessToday.In
January 3, 2019
The decision to stop printing more Rs 2,000 notes was taken after Modi government became suspicious that the high-denomination currency note is being used for money laundering, tax evasion and hoarding.


PTI
January 1, 2019



PTI
January 1, 2019
According to Niti Aayog Vice-Chairman Rajiv Kumar, the focus of the government in 2019 will be to expedite reforms with a view to accelerating growth


PTI
January 1, 2019



PTI
December 31, 2018



PTI
December 31, 2018



PTI
December 31, 2018



BusinessToday.In
New Delhi, December 31, 2018
The report says the banking sector frauds increased sharply in 2017-18 due to a large value case -- indicating towards the major PNB fraud case involving diamond merchant Nirav Modi and his uncle Mehul Choksi -- in the jewellery sector.


PTI
December 28, 2018
MoS for External Affairs V K Singh told Rajya Sabha that National Central Bureau of Manchester conveyed to Indian agencies that their investigations have led to the location of Nirav Modi in the UK.


BusinessToday.In
New Delhi, December 28, 2018
From banning Bitcoins in the country to PNB scam hitting the banking sector hard, BusinessToday.In Editor Rajeev Dubey sheds light on watershed moments of 2018 which changed the course of India Inc.


BusinessToday.In
New Delhi, December 28, 2018
A lowdown on the watershed moments of 2018.


PTI
December 26, 2018



PTI
December 23, 2018



PTI
December 20, 2018



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