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Total 566 results found. Search for [ nirav modi cbi ]

Results 1 to 21 of 566
PTI
June 16, 2021
The PNB had accused Choksi of duping it to the tune of Rs 7,080 crore. CBI officials said the matter is still under investigation and the final figures of loss suffered by the bank can only be determined once all the LoUs are examined and the probe is complete


BusinessToday.In
June 2, 2021
Dominican Public Prosecution Service submitted before the Dominican High Court that the petition filed by Choksi is \"not maintainable\" and hence it \"should not be heard\".


BusinessToday.In
June 2, 2021
CBI investigating officer Sharda Raut is in Dominica with six other officials, comprising another CBI officer, and is heading the operation to bring Mehul Choksi back to India


BusinessToday.In
May 30, 2021
Speaking to a radio show in his country, Browne confirmed that India had sent a private jet to Dominica along with documents pertaining to the deportation of Mehul Choksi


BusinessToday.In
May 25, 2021
Local reports say Mehul Choksi was last time seen driving in the southern area of the island on Sunday. Police have recovered his vehicle but they are yet to trace him


BusinessToday.In
New Delhi, April 17, 2021
The United Kingdom government has cleared Nirav Modi's extradition to India. UK home secretary Priti Patel gave the nod for the extradition in connection with the diamond merchant's involvement in the Rs 14,000-crore Punjab National Bank fraud; Businesses owned by women entrepreneurs in India are likely to grow up to 90 per cent in the next five years, according to a new study which also notes that the uptake of government schemes supporting such entrepreneurs is quite low; Serum Institute of India CEO Adar Poonawalla, on Friday, urged US President Joe Biden to lift the embargo on vaccine raw materials exported out of the country so that vaccine production can be ramped up. Watch this and more on News Blast.Also Read: Indian pharma exports touch record $24.44 bn in pandemic year; see 18.07% growth


Shailendra Shukla
New Delhi, April 17, 2021
Shopping on Amazon saves you over 75 hours a year: Jeff BezosAmazon founder and CEO Jeff Bezos in his latest letter to shareholders spoke extensively about wealth creation and how that money has helped people in \"college, for emergencies, for houses, for vacations, to start their own business, for charity\". He said not only money, but Amazon also helps people save a lot of time too. He said that using Amazon delivery services saves people more than 75 hours a year. This letter to sharehold...


BusinessToday.In
April 16, 2021
UK home secretary Priti Patel gave the nod for Nirav Modi's extradition in connection with the PNB fraud case


BusinessToday.In
March 18, 2021
CBI says Cadbury allegedly conspired with central excise officials between 2009-11 and availed excise benefits to the tune of Rs 241 crore for its new unit in Himachal Pradesh


BusinessToday.In
March 2, 2021
The UK courts relied heavily on evidence furnished by the ED. Modi had been charged with money laundering, destruction of evidence and illegal businesses via shell companies


Dipak Mondal
February 25, 2021
The judgement also vindicates the painstaking investigation by CBI, especially since Nirav Modi had raised various issues, the central probe agency said


BusinessToday.In
February 25, 2021
Judge says \"mental health concerns\" as cited by Nirav Modi are not unusual in a man in his circumstances; says he won't be denied justice if he's extradited to India


PTI
February 5, 2021
Nirav Modi remanded in custody until February 25 when the judgment in his extradition case is to be handed down


PTI
January 30, 2021
Shetty was arrested in March 2018 for allegedly playing a key role in the Rs 13,700-crore loan fraud while working as a deputy manager at PNB's Brady House branch in Mumbai


BusinessToday.In
January 6, 2021
Purvi Mehta and her husband, Maiank Mehta, had filed pleas before special court in Mumbai for turning approver against Nirav Modi in the PNB scam case


BusinessToday.In
January 2, 2021
Shakti Bhog Foods had received over Rs 2,000 crore from a consortium of 10 lenders, led by the SBI. The CBI FIR alleged that top officials of the company siphoned off public money


BusinessToday.In
December 30, 2020
Modi is the prime accused in a $2 billion bank fraud at Punjab National Bank (PNB). He has also been charged with intimidating witnesses and tampering with evidence


BusinessToday.In
December 19, 2020
The country's premier investigation agency has named Transstroy, its chairman-cum-managing director Cherukuri Sridhar and additional directors Rayapati Sambasiva Rao and Akkineni Satish in the FIR and alleged that loans were misappropriated by the directors


PTI
October 27, 2020
The application was reportedly made on the basis of \"new evidence\", but Westminster Magistrates' Court District Judge Samuel Goozee was not convinced to reverse previous bail rejections in the case


PTI
October 20, 2020
The companies of Modi and Choksi took loans from banks abroad on the basis of LoUs but did not repay them transferring the liability on Punjab National Bank (PNB)


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