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

Total 48 results found. Search for [ Red Corner Notice ]

Results 1 to 21 of 48
PTI
November 20, 2018
Christian Michel, 54, is currently behind bars in Dubai since he was arrested and sent into custody pending the legal and judicial procedure in the UAE.


PTI
November 19, 2018



PTI
November 19, 2018



PTI
October 17, 2018



PTI
October 17, 2018



PTI
October 1, 2018



PTI
October 1, 2018



PTI
New Delhi, September 20, 2018
Government sources said India has not received any official communication from authorities in the UAE regarding Michel's extradition.


BusinessToday.In
New Delhi, September 19, 2018
Michel has been accused by the ED of receiving about Euro 30 million (about Rs 225 crore) from AgustaWestland to influence the deal in its favour.


BusinessToday.In
New Delhi, September 11, 2018
India pips Japan in GDP based on purchasing power parity; Raghuram Rajan blames 'over optimistic bankers' for bad loans, NPA mess; GAIL India aims to add 5,500 km gas pipeline in 3 years; and Deepak Kochhar summoned by Corporate Affairs Ministry in ICICI Bank-Videocon loan case. Watch this episode of Business Wrap.


BusinessToday.In
New Delhi, September 11, 2018
Interpol issues red-corner notice against Nirav Modi's sister Purvi ModiAfter the Interpol issued a red-corner notice (RCN) against a close aide of diamantaire fugitive Nirav Modi, Mihir Bhansali, it has issued another notice against Purvi Modi, who is a Belgian national and the sister of Nirav Modi. The RCN has been issued on the request of the Enforcement Directorate to the Interpol, as the ED seeks to interrogate her on the alleged charges of 'money laundering'.After Bharat Ban...


BusinessToday.In
New Delhi, September 11, 2018
The RCN has been issued on the request of the ED to the Interpol, as the ED seeks to interrogate her on the alleged charges of 'money laundering'.


Munish Pandey
September 10, 2018
\"We have initiated process of Neeshal Modi who is wanted accused in PNB scam. A chargesheet has been already filed against him and his extradition is instrumental for the investigation,\" said an official.


BusinessToday.In
New Delhi, September 7, 2018
Uber in talks with Indian regulators to understand modalities of aerial taxis; HDFC Bank is India's most valued brand for 5th year in a row; Electric vehicles, green automobiles to be exempted from permit requirements, says Nitin Gadkari; Interpol issues red-corner notice against Nirav Modi's key man. Watch this episode of Business Wrap.


BusinessToday.In
New Delhi, September 7, 2018
Uber in talks with Indian regulators to understand modalities of aerial taxisRide-hailing app Uber, which is considering India among five global locations for its futuristic aerial taxi service, said it is in talks with regulators in the country to gauge the modalities and constraints of offering such a service. Last week, the Softbank-backed Uber had said it is considering India along with countries like Japan and France to be a part of Uber Elevate -- its aerial taxi service tha...


Munish Pandey
New Delhi, September 6, 2018
It was Mihir Bhansali, Director of Firestar Diamond, who filed an appeal before the US court for bankruptcy in February, just days after the PNB scam was detected.


BusinessToday.In
July 30, 2018
While Mehul Choksi's valid Indian passport was revoked in February, the fugitive diamantaire got the citizenship of Antigua & Barbuda in November last year.


BusinessToday.In
New Delhi, July 27, 2018
Days after the Central Bureau of Investigation wrote to authorities of Antigua seeking details of Punjab National Bank scam accused Mehul Choksi, the fugitive diamond trader has released a statement saying he is a lawful citizen of Antigua. He termed the allegations levelled against him by the CBI as baseless and false. Mehul Choksi is facing allegations in India in connection with the Rs 13,000 crore PNB scam. Watch BusinessToday.In Editor Rajeev Dubey discuss the possibilities of bringing back the fugitive diamond trader.


BusinessToday.in
New Delhi, July 27, 2018
PNB scam accused Mehul Choksi has released a statement asserting he is a lawful citizen of Antigua. He claimed that business commitment has led him to take up Antiguan citizenship. It allows him hassle-free travel to over 130 countries. He also alleged witch-hunting by the Indian media. BusinessToday.In Editor Rajeev Dubey discusses the statement released by the fugitive diamond trader.


PTI
July 26, 2018
The agency had recently moved the court seeking to declare the diamond traders as 'fugitive economic offenders' and to confiscate their assets worth Rs 3,500 crore in the case.


PAGES 1 OF 3  123