Business Today: Latest Business News, India economy News, Stock Markets, Sensex, Mutual Funds and Indian Tax
Loading...
Search

Total 274 results found. Search for [ PNB scam accused Nirav Modi ]

Results 100 to 120 of 274
PTI
March 9, 2019



PTI
March 9, 2019



PTI
March 9, 2019



PTI
March 9, 2019



PTI
March 9, 2019



PTI
March 9, 2019



PTI
March 9, 2019



PTI
March 9, 2019



BusinessToday.In
New Delhi, March 9, 2019
The fugitive diamond merchant, who has been on the run since February 2018, has been found to be doing diamond business in one of the best and high-end markets of London despite India's efforts to bring him back.


PTI
March 9, 2019



BusinessToday.In
New Delhi, March 9, 2019
\"We have been aware of his presence in the UK. Ever since we submitted the extradition request to the UK, the matter is under consideration of the British government,\" says MEA spokesperson Raveesh Kumar.


BusinessToday.In
New Delhi, March 9, 2019
Nirav Modi was spotted wearing a jacket made from 'ostrich hide', which cost no less than Rs 10,000 pounds (over Rs 9 lakh).


BusinessToday.In
March 8, 2019
The 33,000 square feet bungalow belonging to Fugitive diamantaire Nirav Modi was brought down using dynamites from all possible points, the Raigad district administration said.


BusinessToday.In
New Delhi, March 6, 2019
As per the current market price, the making cost for the building could be around Rs 25 crore; the authorities had earlier failed to raze the structure with the help of excavators due to a superior quality construction material used in the building.


PTI
February 26, 2019
Investigation revealed that substantial proceeds of crime obtained fraudulently by the Nirav Modi-owned group of firms from the Punjab National Bank were diverted to him, his relatives and entities controlled by him.


PTI
February 26, 2019
The attached movable and immovable properties are located in Mumbai and Surat in Gujarat, and have a market value of Rs 147,72,86,651.The properties comprise eight cars; plant and machinery; consignments of jewellery; paintings and some buildings, they said.


PTI
February 26, 2019



BusinessToday.In
February 23, 2019
Accused in the Rs 14,000-crore PNB scam, Choksi has appealed before the Antigua and Barbuda High Court against the use of discretionary powers of Prime Minister Gaston Browne to extradite him on India's requests.


PTI
January 31, 2019



PTI
New Delhi, January 25, 2019
The bank has already provisioned close to Rs 14,000 crore towards fugitive diamantaire Nirav Modi's alleged fraud on its books and all recoveries will only add to its profit, says a top PNB official.


PAGES 6 OF 14  678910