Showing of 1-10 from 1927 result
11 hours ago | Finance
Choksi has claimed that he cannot take a 41-hour flight to come to India due to a 'brain clot' and other medical conditions
November 17, 2018, Saturday | Current Affairs
Earlier in September, Choksi had said that all allegations levelled against him by the ED were "false and baseless"
November 16, 2018, Friday | Elections
PM Modi said his government's fight against corruption would go on and those who had plundered public money 'will have to return what they looted'
November 16, 2018, Friday | Current Affairs
Gokulnath Shetty was arrested by the CBI in February this year after the banking fraud involving billionaire jewellers Nirav Modi and Mehul Choksi surfaced
November 06, 2018, Tuesday | Current Affairs
The ED launched the money laundering investigation against Nirav Modi and others on February 15 on the basis of an FIR registered by the CBI
November 06, 2018, Tuesday | Current Affairs
Kulkarni, who was arrested under the Prevention of Money Laundering Act (PMLA), was produced before a court in Kolkata on Tuesday
November 05, 2018, Monday | Finance
Kulkarni was a director in a Hong Kong-based "dummy" firm linked to Choksi
November 03, 2018, Saturday | Economy & Policy
We have taken note of the US position which was conveyed by Secretary Pompeo, says Raveesh Kumar
November 02, 2018, Friday | Companies
The bank earned Rs 4 billion in the first half of the current financial year
October 30, 2018, Tuesday | Finance
Mehul Choksi's prime argument was to seek cancellation of the ED's complaint against him under the Fugitive Economic Offenders Act on 'health grounds'
October 27, 2018, Saturday | Current Affairs
It issued 565 provisional orders for attachment in the three-year period as compared to 492 in the previous decade.
October 25, 2018, Thursday | News-ANI
The total attachments in the scam case so far amount to Rs 4744 crore
October 25, 2018, Thursday | Current Affairs
The agency said it has issued a provisional order under the Prevention of Money Laundering Act for attachment of these assets
October 23, 2018, Tuesday | Finance
The agency said the investigation in this aspect is under process as it filed a fresh charge sheet in the case of Vadodara-based Sterling Biotech group before a special court
October 22, 2018, Monday | Politics
Gandhi was addressing a farmers' rally in Raipur as part of the party's campaign for the Assembly elections in Chhattisgarh
October 22, 2018, Monday | Politics
The Congress has alleged that Jaitley's daughter and son-in-law, both lawyers, allegedly received a retainership of Rs 2.4 million from Choksi
October 22, 2018, Monday | Politics
Sachin Pilot alleged that 23 fraudsters escaped India under the government's watch after duping the country of over Rs 530 billion
October 18, 2018, Thursday | Current Affairs
External Affairs Minister Sushma Swaraj had met Foreign Minister of Antigua and Barbuda E P Chet Greene last month on the sidelines of the 73rd session of the UN General Assembly
October 17, 2018, Wednesday | Current Affairs
The total value of the attached and seized assets is Rs 2.18 billion
