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Total 685 results found. Search for [ nirav modi scam ]

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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


BusinessToday.In
New Delhi, June 25, 2019
Antigua PM Gaston Browne has agreed to revoke the citizenship of PNB scam kingpin Mehul Choksi after pressure from India. Watch the video for more.


PTI
June 25, 2019



PTI
June 24, 2019
Choksi, accused of money laundering by the Enforcement Directorate in the multi-crore Punjab National Bank scam, is presently in Antigua and has told the high court that he is unable to travel to India due to ill health.


PTI
June 22, 2019



BusinessToday.In
New Delhi, June 22, 2019
Mahul Choksi had earlier claimed he was undergoing treatment in Antigua and Barbuda, and that ED and CBI could question him in the Caribbean island nation


BusinessToday.In
June 19, 2019
The sale of Ambergris is prohibited by law as the sperm whale is an endangered species which is protected under the Wildlife Protection Act.


Munish Pandey
Mumbai, June 17, 2019
The Enforcement Directorate has opposed the application moved by Nirav Modi's legal team stating that it is a ploy to delay the fugitive proceedings against the absconding diamantaire.


PTI
June 17, 2019



PTI
June 17, 2019



BusinessToday.In
June 17, 2019
Once the court passes an interim order freezing the assets, only limited withdrawal of funds is allowed for the sustenance of the account holders. In December, the NCLT had frozen the assets of nine top brass officials of the Group


BusinessToday.In
New Delhi, June 16, 2019
As per the auction notice, PNB is looking to sell the accounts to banks, asset reconstruction companies (ARCs), non-banking financial companies (NBFCs) and financial institutions


BusinessToday.In
New Delhi, June 13, 2019
Auto-rickshaw fares in Delhi raised by 18.75%, retail inflation touches 7-month high, Aadhaar Amendment Bill gets Cabinet approval and other news on News Blast.


BusinessToday.In
New Delhi, June 13, 2019
Retail inflation touches 7-month high of 3.05% in May on higher food prices; IIP rises 3.4% in AprilRetail inflation touched a seven-month high of 3.05 per cent in May 2019. The previous high was in October 2018, when the retail inflation was recorded at 3.38 per cent. Higher vegetable and food prices led to the fourth consecutive monthly increase in retail inflation, which is calculated on the basis of Consumer Price Index (CPI).Auto-rickshaw fares in Delhi raised by 18.75%, AAP go...


BusinessToday.In
New Delhi, June 12, 2019
Kingfisher boss Vijay Mallya also features in the list. He owes Rs 597.4 crore to the bank on the defunct airline's account.


BusinessToday.In
New Delhi, June 12, 2019
Station House Officer of Anantnag Police Station, Arshad Ahmed, was injured in the attack and has been shifted to Srinagar for treatment, officials said.


BusinessToday.In
June 12, 2019
Judge Ingrid Simler at the Royal Court of Justice in London noted that there are substantial grounds to believe that Nirav Modi will fail to surrender if granted bail, and might also interfere with witnesses


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.


PTI
June 4, 2019



PTI
June 3, 2019
The agency further said that under the Fugitive Economic Offender Act, if the fugitive appears in person before the court then the proceedings can be terminated


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