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

Total 2769 results found. Search for [ fraud ]

Results 60 to 80 of 2769
PTI
March 12, 2019



BusinessToday.In
March 12, 2019
While Rs 560 crore was credited into his personal account another Rs 200 crore was diverted into his wife Ami Modi's account and Rs 174 crore into his father Deepak Modi's bank account.


PTI
March 12, 2019



PTI
March 11, 2019



BusinessToday.In
New Delhi, March 11, 2019
Ami Modi, wife of fugitive diamantaire Nirav Modi, has been charged for her alleged involvement in laundering proceeds from funds obtained fraudulently from PNB through LOUs to purchase a flat at Central Park, New York for 30 million USD.


PTI
March 11, 2019



PTI
March 11, 2019



BusinessToday.In
New Delhi, March 11, 2019
The RBI board meeting was held at 5:30pm in New Delhi on November 8, 2016, almost two and a half hours before PM Modi in an address to the nation announced the demonetisation decision on November 8, 2016.


BusinessToday.In
New Delhi, March 11, 2019
The UK Home Secretary has also said that Nirav Modi's case is one that is fit for issuing arrest warrant. After the extradition order is examined, the Westminster Court might issue an arrest warrant against the diamantaire.


PTI
March 10, 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 businessman Nirav Modi, who is wanted by the Indian agencies in the PNB scam case, is living in a swanky 8 million pounds apartment situated in London's West End and running a diamond business.


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.


PAGES 4 OF 139  12345