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BusinessToday.in
New Delhi, February 22, 2018
The agency was questioning the stationery czar-turned-loan defaulter for the past three days. Kothari had taken several loans worth Rs 2,919 crore - with interest around Rs 3,695 crore - from a consortium of seven banks since 2008, but allegedly used the money for other business purposes, and defaulted on them.


www.businesstoday.in
February 22, 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.


www.businesstoday.in
February 22, 2018



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.


www.businesstoday.in
February 21, 2018



www.businesstoday.in
February 21, 2018



www.businesstoday.in
February 21, 2018



www.businesstoday.in
February 21, 2018



www.businesstoday.in
February 21, 2018



www.businesstoday.in
February 21, 2018



PTI
New Delhi, February 20, 2018
Ambani was arrested along with executive assistant Kavita Mankikar and Senior Executive Arjun Patil in connection with the first FIR registered by the agency, in which 150 Letters of Undertaking (LoUs) worth Rs 6,498 crore are under probe.


www.businesstoday.in
February 20, 2018



BusinessToday.in
New Delhi, February 20, 2018
After much criticism over his silence on the PNB fraud, Finance Minister Arun Jaitley on Tuesday assured the country that the state would chase down whosoever \"cheats the banking system\".


BusinessToday.in
New Delhi, February 21, 2018
The government on Wednesday opposed a plea seeking an independent SIT probe and deportation of celebrity jeweller Nirav Modi in the Supreme Court, saying an FIR has already been filed and a probe was on.


BusinessToday.in
New Delhi, February 20, 2018
The ED and the CBI cases lodged against the businessman say he defrauded seven banks by using loans meant to procure wheat and export of goods for various other purposes.


BusinessToday.in
New Delhi, February 20, 2018
The CBI on Monday evening arrested three senior officers of PNB for their alleged involvement in the Rs 11,400 crore fraud pertaining to Nirav Modi and his uncle Mehul Choksi.


BusinessToday.in
February 20, 2018
Contrary to what Nirav Modi claims in the letter, the total fraud value might be higher than the Rs 11,400 stated by the PNB.


www.businesstoday.in
February 19, 2018



www.businesstoday.in
February 19, 2018



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