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Total 60 results found. Search for [ diamond merchant Nirav Modi arrested ]

Results 40 to 60 of 60
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
March 20, 2019
Congress leader Ghulam Nabi Azad stated that the current government allowed Nirav Modi to flee and is now extraditing ahead of the 2019 Lok Sabha elections.


BusinessToday.In
New Delhi, March 20, 2019
Hearing Nirav Modi's bail plea, the Westminster Court heard both parties argue whether the prime accused in the PNB scam should be allowed to walk free or not.


BusinessToday.In
New Delhi, March 19, 2019
Ericsson case: Mukesh Ambani bails out RCom, Anil Ambani thanks Mukesh and Nita AmbaniAnil Ambani thanked his elder brother and Reliance Industries Chairman Mukesh Ambani for \"timely support\" as Reliance Communications announced that it has made the payment of Rs 550 crore to Ericsson. RCom had already deposited Rs 118 crore with the Supreme Court, followed up by another Rs 3 crore as penaltyinterest. On Monday, it paid up the balance Rs 458.77 crore to Ericsson.Fugitive billion...


BusinessToday.In
New Delhi, March 18, 2019
A provisional arrest warrant against Nirav Modi, a prime accused in the multi-crore PNB scam, has been issued by the Westminster court in London. However, strict civilian laws in the United Kingdom might allow him to get bail instantly.


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.


BusinessToday.In
New Delhi, March 11, 2019
Lok Sabha election dates announced: What exactly is the Model Code of Conduct?The Election Commission of India has declared the schedule for 2019's Lok Sabha elections, which will be held in seven phases from April 11 to May 19 and votes will be counting on May 23. Sunil Arora, Chief Election Commissioner announced the imposition of 'Model Code of Conduct' (MCC) with immediate effect from yesterday. He also asked all political parties to strictly adhere with the MCC.The MCC comes into effect ...


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.


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.


BusinessToday.In
September 10, 2018
When asked if he is still interested in settling his dues with PNB, Choksi said, \"My brand value has come to zero. Everything I have has been seized. They can sell off my assets and pay whoever has to be paid.\"


PTI
June 14, 2018
India has been informed by the UK's Crown Prosecution Service (CPS) that it can initiate extradition proceedings against Indian diamantaire Nirav Modi even though his exact whereabouts remain uncertain, a senior Indian official said today.


BusinessToday.In
New Delhi, May 2, 2018
An RTI query to the RBI has revealed that over 23,000 cases of fraud were reported in the past five years, involving a whopping Rs 1 lakh crore.


Virendrasingh Ghunawat
Mumbai, April 30, 2018
Data available with IndiaToday.In reveals the solar plant, which is currently operated by NTPC Vidyut Vyapar Nigam (NVVN) Ltd, is owned by Nirav Modi's two shell companies i.e. Camelot Enterprises Pvt Ltd and Firestone Trading Pvt Ltd. These companies were created and managed by Modi and his bogus directors.


BusinessToday.In
April 9, 2018
In what could be a huge relief for Indian agencies tasked with tracking down fugitive diamantaire Nirav Modi, China has said that Hong Kong, which is a Special Administrative Region (SAR) within China, can consider India's request to arrest the PNB fraud accused.


Virendrasingh D Ghunawat
Mumbai, April 2, 2018
Wadhwa also admitted that \"(Nirav) Modi exploited the PNB's loan money for circular trading and round-tripping with the support of hawala operators, and to to build personal assets in India and abroad,\" the source added.


PTI
March 13, 2018



PTI
March 13, 2018



BusinessToday.in
New Delhi, March 8, 2018
In a letter to the CBI, Choksi not only refused to return but also asked Mumbai's Regional Passport Office (RPO) to explain on what basis his passport was revoked. 


BusinessToday.in
New Delhi, March 1, 2018
Karti Chidambaram arrestedWhile finding Nirav Modi has become the country's biggest preoccupation, another big name accused of money laundering was arrested by the CBI yesterday: Karti Chidambaram, the son of former Finance Minister P. Chidambaram. The 46-year-old businessman was arrested at the Chennai airport on his return from the United Kingdom. Last May, the Enforcement Directorate had lodged an Enforcement Case Information Report (ECIR) - a police FIR equivalent - against ...


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.


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