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Total 495 results found. Search for [ mehul choksi scam ]

Results 60 to 80 of 495
BusinessToday.In
May 31, 2019
The judges ruled that the bail security offered was insufficient and that there was 'substantial risk' that he would fail to surrender.


PTI
May 28, 2019



BusinessToday.In
New Delhi, May 28, 2019
Punjab National Bank's Q4 net loss narrows to Rs 4,750 crore as compared to loss of 13,417 crore reported in the same quarter last year; gross NPAs declined to 15.50% versus 18.38% in the previous year


Manu Kaushik
New Delhi, May 27, 2019
Reports suggest that the Enforcement Directorate (ED) is probing diversion of funds case against Goyal, and the lookout notice issued by the home ministry reportedly pertains to that case


PTI
May 8, 2019



BusinessToday.In
May 8, 2019
The next hearing in the case will happen on May 30. In the meantime, Nirav Modi will be taken back to prison.


PTI
May 8, 2019



PTI
May 8, 2019



PTI
May 5, 2019
Incidentally, the BJP campaign in the run-up to the 2014 elections had centred on various alleged scams, including in the allocations of the 2G spectrum and coal blocks, during the 10-year tenure of the Singh-led UPA government


PTI
May 5, 2019



PTI
May 3, 2019



BusinessToday.In
New Delhi, May 2, 2019
Fugitive diamond trader Nirav Modi has applied for bail at Westminster Magistrates' Court in UK. He is undergoing extradition proceedings to India in the Punjab National Bank scam case and remains lodged in the UK jail. Watch the video for more.


BusinessToday.In
April 26, 2019
Among the 13 cars up for auction, the highest bid was received for the Rolls Royce Ghost at Rs 1.33 crore, followed by 54.60 lakh for Porsche Panamera


BusinessToday.In
April 26, 2019
Now, Nirav Modi will remain under police custody till May 24. The full-fledged hearing in his extradition case will begin from May 30


PTI
April 26, 2019



BusinessToday.In
April 25, 2019
Fugitive diamond trader Nirav Modi's 13 vehicles will be auctioned soon. Of the total cars, six are luxury rides. The price for Modi's silver Rolls Royce Ghost, costing over Rs 5 crore and in which he would take his dogs for a ride, has been fixed at Rs 1.3 crore. Watch the video to know more about his expensive wheels.


BusinessToday.In
April 25, 2019
The most expensive wheels under the hammer are Modi's Rolls Royce Ghost and a Porsche Panamera but the list also includes more budget vehicles like the Honda Brio 


PTI
April 24, 2019



BusinessToday.In
New Delhi, April 23, 2019
Silver exports fall 75% after Nirav Modi, Mehul Choksi flee India, why it is difficult to ban the app in India, PM Modi did nothing for poor says Sachin Pilot and more news on the News Blast.


BusinessToday.In
April 22, 2019
The jolt of the slump in silver jewellery exports manifested during the FY 2018-19 as Nirav Modi and Mehul Choksi's businesses came to a halt.


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