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PTI
March 18, 2019



PTI
March 18, 2019



PTI
March 17, 2019
Also, Sebi had decided almost a year ago to discontinue the category of sub-brokers as market intermediaries and the relevant regulations have been amended since then accordingly.


PTI
March 17, 2019



PTI
March 13, 2019



BusinessToday.In
March 13, 2019
Nirav Modi, the main accused in the $2 billion PNB fraud case also schemed to exploit the Foreign Direct Investment (FDI) route for circular transactions, the ED alleged.


PTI
March 12, 2019



PTI
March 12, 2019
Cairn reported a net loss of USD 1.1 billion in the year ending December 31, 2018, resulting principally from a write-down of the company's investments in India.


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 11, 2019



BusinessToday.In
New Delhi, March 11, 2019
The ED has provisionally attached immovable property in France in the name of M/s SCI Solaime situated at 45 Avenue Victor Hugo, Paris belonging to Michel's ex-wife. The ED claimed that she had received proceeds of crime from Michel.


PTI
March 11, 2019



PTI
March 11, 2019



PTI
March 11, 2019



PTI
March 11, 2019



PTI
March 9, 2019



PTI
March 9, 2019



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.


PTI
March 7, 2019



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