Search Results On nirav modi (Page 1 of 4)

nirav modi (Page 1 of 4)

  • central bureau of investigation, CBI Probe for Financial Irregularities, over 20 indians living abroad facing cbi probe for financial irregularities, Nirav modi

    Over 20 Indians Living Abroad Facing CBI Probe for Financial Irregularities 2019-06-28 10:59:46

    There are 24 Indians living abroad who are involved in financial irregularities with banks and are under criminal probe in Central Bureau of Investigation (CBI) cases for the last three years, the Indian government informed Parliament on Thursday. In a...

    Keywords: central bureau of investigation, central bureau of investigation, central bureau of investigation, CBI Probe for Financial Irregularities

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    inx media case, inx media case, bail to chidambaram will affect cases of mallya choksi nirav modi, Nirav modi

    ‘Bail to Chidambaram Will Affect Cases of Mallya, Choksi, Nirav Modi’ 2019-08-29 13:26:01

    The custodial interrogation of senior Congress leader P Chidambaram in the INX media case is required because if his plea for anticipatory bail is given it would affect cases involving Vijay Mallya, Mehul Choksi, Nirav Modi and Zakir Naik, said...

    Keywords: Mallya, inx media case, inx media case, inx media case

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    nirav modi money laundering, modi, interpol issues red corner notice against nirav modi s brother, Nirav modi

    Interpol Issues Red Corner Notice Against Nirav Modi’s Brother 2019-09-13 10:28:11

    A Red Corner Notice (RCN) has been issued by the Interpol against Nehal Deepak Modi, brother of fugitive diamantaire on charges of the money laundering. The appeal to issue an RCN against Nehal was made to Interpol by Enforcement Directorate...

    Keywords: interpol, interpol, interpol, nirav modi money laundering

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    Westminster Megistrates court, Westminster Megistrates court, nirav modi declared fugitive economic offender, Nirav modi

    Nirav Modi declared fugitive economic offender 2019-12-05 11:09:17

    Nirav Modi has been declared as the fugitive economic offender under the Fugitive Economic Offenders Act by Prevention of Money Laundering Act(PMLA).Based on the new act that was signed into law by the President in august 2018 which was made...

    Keywords: Fugitive Economic Offenders Act, Nirav Modi, Westminster Megistrates court, Prevention of money Laundering Act(PMLA)

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    sunny leone trending, sunny leone is leading, lok sabha election result sunny leone is trending on twitter and the reason will make you go rofl, Nirav modi

    Lok Sabha Election Result: Sunny Leone Is Trending on Twitter and the Reason Will Make You Go ROFL! 2019-05-23 06:54:21

    On the day when the whole of India is waiting to find out who would win the world’s largest democratic election, former adult star Sunny Leone is seen trending on Twitter and the reason is funny enough. It all happened...

    Keywords: Lok sabha election results, sunny leone trending, sunny leone, sunny leone is leading

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    business, business, from jet s crisis to unemployment brief look at india s economic lag, Nirav modi

    From Jet’s Crisis to Unemployment - Brief Look at India’s Economic Lag 2019-08-22 12:54:42

    While the whole world is immersed in exchanging views on Indian government’s decision to revoke article 370, which provided special status to Jammu and Kashmir, we paid little or no attention to some of the details that have been taking...

    Keywords: India’s economic slowdown, India’s economic slowdown, unemployment in India, unemployment in India

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