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Total 160 results found. Search for [ Vijay Aggarwal ]

Results 1 to 21 of 160
PTI
June 16, 2021
The PNB had accused Choksi of duping it to the tune of Rs 7,080 crore. CBI officials said the matter is still under investigation and the final figures of loss suffered by the bank can only be determined once all the LoUs are examined and the probe is complete


PTI
June 3, 2021
Choksi, wanted here in connection with a Rs 13,500-crore fraud in the Punjab National Bank (PNB), pleaded before the magistrate that he was abducted and forcibly brought to Dominica from neighbouring Antigua and Barbuda, about 100 nautical miles away


BusinessToday.In
May 30, 2021
The pictures, tweeted by AntiguaNewsRoom, show bruises on Mehul Choksi's hands, wrist, and left eye which appeared contused and swollen


BusinessToday.In
May 29, 2021
Choksi's lawyers stated in their writ petition that he was denied legal rights and was not permitted to meet with his legal counsel initially


BusinessToday.In
May 25, 2021
Local reports say Mehul Choksi was last time seen driving in the southern area of the island on Sunday. Police have recovered his vehicle but they are yet to trace him


BusinessToday.In
February 7, 2021
Glacier Burst in Uttarakhand: At least seven people have died, six injured and around 170 are missing after the Uttarakhand flood incident today, confirms State Disaster Management Center


PTI
January 14, 2021
The Central Bureau of Investigation (CBI), which had earlier concluded its submissions on the issue of 'leave to appeal', had to start arguing afresh due to change of judge


BusinessToday.In
December 9, 2020
Some of these employees had claimed that they had no knowledge about the existence of the companies for which they were made directors.


BusinessToday.In
December 9, 2020
Some of these employees had claimed that they had no knowledge about the existence of the companies for which they were made directors.


PTI
November 24, 2020
The high court's order came on a plea by acquitted individual and Kusegaon Fruits and Vegetables Pvt Ltd director Asif Balwa that the CBI has not placed on record the mandatory authority under the provisions of the CrPC


BusinessToday.In
September 14, 2020
Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar, was arrested last week for alleged money laundering in a deal between the private lender and Videocon Group


BusinessToday.In
August 19, 2020
The ED had, in March last year, carried out several raids, one of which was conducted at Deepak Kochhar's office from where it seized a hard disk, diary, and Rs 10.5 lakh


PTI
August 17, 2020
Advocate Vijay Aggarwal, appearing for the firm, contended that till now leave to appeal is not granted to ED and CBI, challenging the trial court's verdict and if its allowed, the appeals will take several years to be decided


Rukmini Rao
July 17, 2020
The company also said the decline in the revenue was not just due to COVID-19, but also because of  large off shoring of deals signed last year


BusinessToday.In
July 6, 2020
Paytm has said the deal, which marks its entry into general insruance space, will help it \"democratise general insurance services\" in India


BusinessToday.In
April 15, 2020
New Lockdown in India live update, Covid-19 guidelines:  In the last 24 hours, 1,076 new cases have been reported, while 377 people have died because of the COVID-2019 infection


BusinessToday.In
New Delhi, March 29, 2020
Coronavirus Crisis Live Updates: The duration of 21-day COVID-19 lockdown \"shall not be counted for the purposes of the time-line for any activity that could not be completed due to such lockdown, in relation to a corporate insolvency resolution process\"


PTI
New Delhi, February 10, 2020
The Enforcement Directorate (ED) has challenged a trial court's December 13 last year order by which Puri was enlarged on bail on a personal bond of Rs 5 lakh with two sureties of like amount


BusinessToday.In
New Delhi, December 10, 2019
The tweet shared by PM Modi celebrating his party's (BJP) victory in #loksabhaelections2019 emerged as the most liked and retweeted tweet of 2019, making it the Golden Tweet of India


BusinessToday.In
New Delhi, October 22, 2019
Choksi's counsel has said that unless the application for cancellation of NBW is not heard and disposed of, Mehul Choksi cannot be declared a proclaimed offender.


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