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About 37 results for "National Traders Association"

CBI arrests PNB General Manager in $1.8 bn fraud case
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Indian Banks Association discusses PNB fraud

The apex body of bankers today met here to discuss the Rs 11,400-crore scam at Punjab National Bank allegedly caused by the absconding diamond trader Nirav Modi and a clutch of his family-run companies.The meeting of the Indian Banks Association (IBA) was ... Business Standard, 1 week ago

1 images for "National Traders Association"

Business Standard, 1 month ago
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ED probing 120 shell companies linked to Nirav Modi, Choksi

New Delhi: The Enforcement Directorate (ED) is probing 120 shell companies allegedly linked to dimond trader Nirav Modi and Gitanjali Group chief Mehul Choksi even as Income Tax officials claimed to have found two companies linked to Nirav that received Rs ...
 Sify2 days ago

Nepal eyes Chinese markets

Nepal stated that China has extended a huge market next door if the Himalayan nation is able to exploit proximity with China.Nepal's Vice President Nanda Bahadur Pun said China is ready to offer huge market next door for Nepal, China's news agency Xinhua ...
 Business Standard1 week ago
DNA

Sealing drive | Shop shutdown: CAIT estimates loss of Rs 3,600 crore to traders

The Capital came to a standstill on Friday when traders of around 25,00 markets went on a two-day strike in protest of the sealing drive being carried out by the municipal corporations since December, last year. The bandh called by Confederation of All India ...
 DNA3 weeks ago Delhi market shutdown | 8 lakh shops to remain close during 48-hour bandh as traders protest against sealing drive  DNA3 weeks ago
catchnews.com

Anti-tax protestors march towards Gilgit city

-Baltistan) [Pakistan], Dec 27 (ANI): Scores of traders, transporters and other people from 10 districts of Gilgit-Baltistan have began a march towards Gilgit city to protest against imposition of a new taxation law by the Pakistan Government. Protesters ...
 Sify1 month ago
Trak.in

100% FDI In Single Brand Retail – Retailers Rejoice, Trade Body Opposes!

Yesterday, we had described the Govt move to allow 100% FDI in single-brand retail as a historical moment for businesses , all over the country. After this decision, foreign firms can easily, seamlessly invest or collaborate with Indian firms, or open their ...
 Trak.in1 month ago
DNA

Wasting a mandate

In February 2015, the AAP surpassed the wildest of expectations and swept the Delhi Assembly elections. The Congress, in power for three terms, got no seat. A resurgent BJP was routed in the city-state from which it ruled the country. It was the ...
 DNA1 day ago
Rediff.com

Nirav Modi's Taiwan, Surat, Hong Kong and Dubai connections

Documents accessed by Business Standard show owners of suspected Hong Kong-based shell companies are spread across the globe.  Documents accessed by Business Standard show some of the Hong Kong-based entities to which at least $45 million was paid in less than a week this month at the behest of Nirav Modi with the connivance of Punjab National Bank officials have owners spread across the globe.  The places in question range from Surat in India to Taipei in Taiwan to Dubai in the ...
 Rediff.com5 days ago
Rediff.com

Diamonds are now fraudsters' best friends!

Diamonds may have been long known as a girl’s best friend, but fraudsters seem to be the new paramours of this glitzy substance and multiple regulators are probing this nexus after a state-run bank got defrauded of $1.8 billion by designer jeweller Nirav Modi. IMAGE: Hollywood's Taraji P Henson rocks a Nirav Modi neck piece and a ring at the 89th Annual Academy Awards in 2017. Photograph: Nirav Modi/Facebook Capital markets watchdog SEBI is looking into the trade details and ...
 Rediff.com1 week ago Diamond is now fraudster's best friend! Nexus under scanner  Business Standard1 week ago

Nirav Modi opens stores in Macau, Kuala Lumpur despite lookout notice

It has been revealed that Nirav Modi, jeweller to Hollywood and Bollywood stars, opened at least two new stores days after the first FIR was registered against him by the Central Bureau of Investigation in the PNB scam.Though the state-run Punjab National Bank claims it detected the multi-crore scam allegedly involving fake Letters of Undertaking, details emerging tell a different story.In the bank's first complaint letter, its deputy general manager Avneesh Nepalia wrote to the joint director ...
 Rediff.com1 week ago
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