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Total 25 results found. Search for [ Vipul Ambani ]

Results 1 to 21 of 25
Ajita Shashidhar
Mumbai, November 9, 2019
While Reliance claims to have already on-boarded 25 lakh kirana stores, Amazon and Flipkart say they have 23,000 and 17,000 kirana partners in their network


Ajita Shashidhar
New Delhi, October 30, 2019
Reliance, HUL, Amazon, Flipkart and Grofers are hooking neighbourhood stores as force multipliers


BusinessToday.In
June 11, 2019
If and when he is extradited, Nirav Modi will share a room measuring 15 feet by 20 feet with Vijay Mallya at the Arthur Road Jail in Mumbai


PTI
April 19, 2019
Jaypee Infratech, a subsidiary of Jaypee group flagship firm Jaiprakash Associates Ltd (JAL), is undergoing insolvency proceedings


BusinessToday.In
New Delhi, March 20, 2019
Nirav Modi, a prime accused in $2 billion PNB scam, was arrested by the UK authorities on behalf of the Indian Authorities on Tuesday.  


BusinessToday.In
May 22, 2018
The CBI has claimed that former MD and CEO of the Punjab National Bank Usha Ananthasubramanian was aware of the fraudulent transactions worth Rs 14,000 crore involving diamond merchant Nirav Modi. Ananthasubramanian headed the PNB from August 2015 to May 2017.


Virendrasingh Ghunawat
Mumbai, May 21, 2018
The biggest crooks in the entire list were the former CEO and MD of PNB Usha Ananthsubramanian, KV Brahmaji Rao (ED, PNB), Sanjiv Saran (ED, PNB) and Nehal Ahad (GM of PNB.


PTI
May 14, 2018



BusinessToday.In
New Delhi, May 14, 2018
Along with Usha, three other tops officials, PNB executive directors KV Brahmaji Rao and Sanjiv Sharan and general manager (international operations) Nehal Ahad, have also been named for lapses in the handling of the SWIFT system. Usha, who served in PNB from August 2015 to 2017, allegedly did not comply with the year 2016 circular of the RBI (Reserve Bank of India) on the Swift system.


BusinessToday.In
New Delhi, March 21, 2018
The bank has been informed about the involvement of some officials who may have assets abroad, and the PNB is also seeking legal opinion in the matter


PTI
March 8, 2018



BusinessToday.in
New Delhi, March 6, 2018
There was a Scheme 80:20 introduced in August 2013 and repealed in November 2014. On May 16, 2014, the date of the declaration of results, the then finance minister gave 'aashirvaad' to seven private companies under the 80:20 Scheme. One of those companies was Gitanjali, says Union minister Ravi Shankar Prasad.


BusinessToday.in
New Delhi, February 25, 2018
The ED's decision to seek information on the loans offered to the duo seems to be motivated from the allegation that some banks offered huge loans to the duo's companies at just 12 per cent collateral, which put them at the risk of not being able to recover in case of a 'PNB-like' fraud.


PTI
February 24, 2018



BusinessToday.in
New Delhi, February 22, 2018
The ED seized Nirav Modi's nine luxury cars, including a Rolls Royce Ghost and 2 Mercedes Benz GL 350 CDIs, on Thursday. The agency earlier sealed the diamantaire's several properties across the country, including sea-facing property in Mumbai's Alibaug.


BusinessToday.in
New Delhi, February 22, 2018
The CBI nabbed Vipul Ambani, the president (finance) of Nirav Modi's Fire Star Diamond, on Tuesday in connection with Rs 11,384 crore fraud in Punjab National Bank (PNB)


BusinessToday.in
New Delhi, February 22, 2018
The CBI nabbed Vipul Ambani, the president (finance) of Nirav Modi's Fire Star Diamond, on Tuesday in connection with Rs 11,384 crore fraud in Punjab National Bank (PNB)


BusinessToday.in
February 22, 2018
The Enforcement Directorate (ED) has asked Sebi to freeze Mehil Choksi's shares in Gitanjali Gems. But what comes as a dampener for the investigative agencies is the fact that almost 78.56 per cent of the promoters' shares in Gitanjali Gems were pledged in December.


PTI
February 21, 2018



PTI
February 21, 2018



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