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Total 178 results found. Search for [ nirav modi charges ]

Results 100 to 120 of 178
Rajeev Dubey
New Delhi, March 20, 2019
IBC has delivered exceptional value for Binani Cement, Essar Steel & Bhushan Steel; in the choice between the airline and Naresh Goyal, lenders must prejudice themselves in favour of the airline


PTI
March 20, 2019



PTI
March 20, 2019



PTI
March 20, 2019



BusinessToday.In
March 19, 2019
If Modi gets arrested, he is likely to be produced before a District Judge at Westminster Magistrates' Court in London to be formally charged, following which he is expected to seek bail.


PTI
March 18, 2019



PTI
March 16, 2019



PTI
March 16, 2019



PTI
March 15, 2019
The ED has alleged that Ami Modi used an international bank account to move $30 million, suspected to be proceeds of the scam, and bought property in New York's Central Park using these funds.


PTI
March 15, 2019



BusinessToday.In
New Delhi, March 11, 2019
The ED has provisionally attached immovable property in France in the name of M/s SCI Solaime situated at 45 Avenue Victor Hugo, Paris belonging to Michel's ex-wife. The ED claimed that she had received proceeds of crime from Michel.


PTI
March 11, 2019



PTI
March 9, 2019



PTI
March 9, 2019
In rural areas where the supply of water is through different projects and those areas without the projects, no water charges would be collected for the supplies up to 40 litres per capita per day.


PTI
March 9, 2019



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
February 23, 2019
Accused in the Rs 14,000-crore PNB scam, Choksi has appealed before the Antigua and Barbuda High Court against the use of discretionary powers of Prime Minister Gaston Browne to extradite him on India's requests.


BusinessToday.In
New Delhi, February 22, 2019
Look out circular against Chanda Kochhar: LOCs against her husband Deepak Kochhar, Videocon's Venugopal Dhoot were issued last year after an inquiry, but have been revived now.


BusinessToday.In
January 5, 2019
With Mallya tagged a fugitive economic offender, the Enforcement Directorate can now confiscate his properties, both in India or the United Kingdom.


PTI
December 20, 2018



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