Business Today: Latest Business News, India economy News, Stock Markets, Sensex, Mutual Funds and Indian Tax
Search

Total 247 results found. Search for [ nirav modi extradition ]

Results 1 to 21 of 247
BusinessToday.In
Mumbai, July 13, 2019
The Mumbai sessions court ruled that does have the legal powers to declare Nirav Modi a fugitive economic offender and postponed the hearing till it is vested with appropriate powers


PTI
July 11, 2019



PTI
July 11, 2019



PTI
New Delhi, July 11, 2019
In a written reply to a question in the Lok Sabha, Minister of State for External Affairs V Muraleedharan said the ministry revoked Nirav Modi's passport as per the provisions of Section 10(3)(c) of the Passports Act, 1967.


PTI
July 10, 2019



BusinessToday.In
New Delhi, July 7, 2019
PNB Fraud: The bank fraud includes domestic exposure of Rs 3,191.51 crore at the PNB's Chandigarh branch, overseas exposure of Rs 345.74 crore at its Dubai branch and Rs 267.9-crore exposure at its Hong Kong branch


PTI
July 6, 2019



PTI
New Delhi, July 6, 2019
According to DRT order, Nirav Modi and his partners are ordered and directed to pay to applicant (PNB) either jointly or severally the aggregate sum of Rs 7,200 crore with interest to the defrauded Punjab National Bank


PTI
July 6, 2019



Munish Pandey
July 3, 2019
Vijay Mallya case: He was represented by lawyer Claire Montgomery and Anand Doobay who are also defending Nirav Modi.


PTI
July 2, 2019



PTI
June 27, 2019



PTI
June 27, 2019
The legal team for Modi sought the court's intervention in sanctioning easier access of the paperwork for Modi to be able to read through and give suitable instructions, including a request for the documents to be uploaded onto an internet-free laptop.


PTI
June 27, 2019



www.businesstoday.in
June 27, 2019
US Secretary of State Mike Pompeo meets Ratan Tata, Uday Kotak, Anand Mahindra, Apple acquires self-driving shuttle startup Drive.ai, and more on News Blast.


PTI
June 27, 2019



BusinessToday.In
New Delhi, June 27, 2019
Nirav Modi's custody ends today; London court to set aside date for his extradition trialThe judicial custody of fugitive diamond merchant Nirav Modi, who is lodged in the London jail in the Rs 13,700-crore Punjab National Bank fraud, will get over today. The UK court had earlier rejected four bail pleas of the fugitive Indian businessman after India sought his extradition and told the court that he might abscond from the country. In the previous hearing, the UK court had asked the Indian gov...


BusinessToday.In
New Delhi, June 27, 2019
PNB Fraud: Nirav Modi's sister is one of the accused in the Rs 13,700-crore Punjab National Bank scam; Nirav Modi's account had deposits worth $3,74,11,596 while his sister Purvi Modi's Swiss account had British pound 27,38,136


BusinessToday.In
New Delhi, June 27, 2019
Nirav Modiwill appear for his hearing through video conferencing; Indian authorities will apprise the London court where he will be lodged if extradited to the country


PTI
June 25, 2019



PAGES 1 OF 13  12345