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Total 179 results found. Search for [ nirav modi charges ]

Results 60 to 80 of 179
BusinessToday.In
New Delhi, June 15, 2019
The investigation wing of the I-T Department has found alleged irregularities in transactions between Jet Airways and its Dubai-based group firms to evade taxes worth Rs 650 crore


Manu Kaushik
New Delhi, June 10, 2019
Jet Airways might be heading for bankruptcy as it seems to have lost the chance to secure a buyer


PTI
New Delhi, June 7, 2019
An Enforcement Case Information Report (ECIR), a police FIR equivalent, was filed early this week after taking cognisance of an Income-Tax Department prosecution complaint against Bahl and others.


BusinessToday.In
New Delhi, June 5, 2019
The state-owned e-commerce company had earlier auctioned 13 cars of Modi and his uncle Mehul Choksi on April 25 via its website and raised Rs 3.29 crore in bids.


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 31, 2019



BusinessToday.In
New Delhi, May 31, 2019
Modi 2.0: One third of Union Council of Ministers are first-timersOne-third of the total ministers in the Modi's 2.0 Cabinet are the first-timers, which includes BJP president Amit Shah and former foreign secretary S Jaishankar. Two former chief ministers, Ramesh Pokhriyal (Uttarakhand) and Arjun Munda (Jharkhand), have taken oath as Union ministers for the first time. This will be the first innings as Union ministers for six Cabinet ministers and 13 Ministers of State in the Modi governmentR...


PTI
May 30, 2019



PTI
May 30, 2019



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
London, May 25, 2019
Over and above the $135 million, Mallya is liable to pay interest incurred at a commercial rate as well as 200,000 pounds towards legal costs


PTI
May 15, 2019
India's request to extradite Mallya was approved by UK home secretary in February this year


PTI
May 15, 2019



BusinessToday.In
New Delhi, May 12, 2019
Lok Sabha Elections 2019 Phase 6: Delhi is one of the key regions going to the polls today. There are 164 candidates in the fray this time in Delhi, out of which 18 are women.


PTI
May 8, 2019



PTI
May 8, 2019



PTI
April 26, 2019
The auto major has partnered Zydus Hospitals for the hospital which would be managed and operated by Ramanbhai Foundation, the CSR arm of Zydus Group


PTI
April 25, 2019
The government had brought this scheme last year in April to give relief to those coal-fired power plants which were operational but starving for coal in the absence of any PPA with discoms


PTI
April 20, 2019



PTI
New Delhi, April 17, 2019
Nirav Modi case: Officials said the tenure of Vineet Agarwal has been cut short by three years and he has been repatriated to his home state with immediate effect.


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