Showing of 1-10 from 1927 result
9 hours ago | Current Affairs
Cyril Amarchand Mangaldas declined to comment on its relationship with Nirav Modi, who is on the run overseas
23 hours ago | PTI Stories
The identified foreign assets are in the name of Modi, his family members and in some cases in the name of firms that the agency has called 'bogus or dummy'
September 16, 2018, Sunday | Finance
Banks have become very cautious with regard to diamond finance after the country's biggest fraud of about Rs 140 billion
September 15, 2018, Saturday | International
Mallya's great escape was aided by CBI quietly changing the "Detain" notice for him, to "Inform", says Rahul Gandhi
September 14, 2018, Friday | PF
Many Indians are increasingly looking at Caribbean countries' citizenship by investment programme, which offer ease of travel to key business destinations
September 13, 2018, Thursday | Finance
"We intend to place these accounts for sale to ARCs/NBFCs/other banks/FIs etc, on terms and conditions stipulated in the bank's policy, in line with the regulatory guidelines," PNB said
September 11, 2018, Tuesday | Opinion
The Congress is negotiating a seat adjustment with the BSP in Madhya Pradesh for the upcoming assembly polls
September 11, 2018, Tuesday | Current Affairs
Congress questioned why diamantaire Mehul Choksi was allowed to keep his Indian passport until February 2018
September 11, 2018, Tuesday | Economy & Policy
Choksi has termed ED's allegations as "false and baseless".
September 11, 2018, Tuesday | Finance
'They have attacked my properties illegally without there being any basis of the same,' Choksi said
September 10, 2018, Monday | Finance
According to ED officials, Purvi Modi and other family members of Nirav Modi were the recipients of the proceeds of the crime
September 06, 2018, Thursday | Current Affairs
The RCN against Mihir Rashmi Bhansali, CEO of Nirav Modi's jewellery firm in the US, Firestar International, was requested by the Enforcement Directorate
September 03, 2018, Monday | Politics
Congress leader Jairam Ramesh said the Congress stood for a healthy and strong corporate India
September 03, 2018, Monday | Economy & Policy
Central bank to brief boards on governance standards; may tighten fit-and-proper criterion
September 02, 2018, Sunday | Current Affairs
Official sources say the ED will now move to seize these properties and put up its possession signages at these locations
August 28, 2018, Tuesday | Finance
Connivance of the PMO led by Shri Narendra Modi in the escape of Rs 234.84 billion PNB scam accused-Mehul Choksi, says Congress
August 27, 2018, Monday | Current Affairs
In its request to Home Ministry, the CBI said Choksi's extradition was being sought "on grounds of principle of reciprocity and dual criminality"
August 27, 2018, Monday | Economy & Policy
Choksi has appealed to the Interpol to not issue an RCN against him as the charges are politically motivated, officials said
August 26, 2018, Sunday | Finance
The bank made a recovery from bad loans to the tune of Rs 77 billion in the first quarter ended June
