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About 97 results for "mumbai passport office"

Customs rapped for holding man's passport at Mumbai airport

Customs rapped for holding man's passport at Mumbai airport

The court pulled up the Customs department for the action and asked them to return Muthee's passport. DNA, 1 week ago

1 images for "mumbai passport office"

Money Control, 2 months ago

Iranian couple held for flying with fake passports

Immigration officials at the Kempegowda International Airport nabbed foreigners, who had switched from the domestic to international terminals flashing fake Spanish passports at the immigration desk. Golboustani Vahid (38) and Erfaneh Sadighpourahmadiyeh ...
 Deccan Herald1 week ago
Business Standard

Sexual harassment: Court directs Mumbai-based investor to deposit passport

The Bandra Court passed the anticipatory bail order in Mumbai-based angel investor Mahesh Murthy's second sexual harassment case, directing the accused to deposit its passport with the Investigating Officer (IO) till further order.Murthy had filed an ...
 Business Standard2 weeks ago
Business Standard

ED seizes Rs 51-bn assets of Nirav Modi, asks MEA to revoke his passport

Six properties sealed by the ED in Mumbai in Nirav Modi case; diamond, jewellery and gold have been seized during the searches Press Trust of India | New Delhi Last Updated at February 15, 2018 21:31 IST The Enforcement Directorate team at Nirav Modi showroom ...
 Business Standard2 months ago ED seizes Rs 5,100cr assets of Nirav Modi, moves to revoke his passport  Rediff.com2 months ago Hussain, Shergil paintings seized from Nirav Modi residence  Deccan Herald1 month ago Diamonds, real estate, and fixed deposits of Nirav Modi under ED scanner  Sify2 months ago

SFIO grills PNB CEO for five hours

Mumbai: Continuing the probe into the Punjab National Bank fraud, sleuths of the Serious Frauds Investigation Office (SFIO) questioned the bank's Managing Director and CEO Sunil Mehta here on Wednesday. Mehta was grilled by the investigators for around five ...
 Sify1 month ago PNB’s reply to NiMo's letter: Come up with concrete plan to repay dues  Sify1 month ago PNB Scam: Eight more bank employees suspended  Sify2 months ago

Woman employee of his firm was arrested illegally, alleges Nirav Modi

Mumbai: Diamond trader Nirav Modi, who is at the centre of the Rs 12,700-crore scam at the Punjab National Bank (PNB), has alleged that he was right in being concerned about the "unfairness of process", going by the way a woman employee of his firm was ...
 Sify1 month ago On what basis Nirav Modi branded fugitive, questions lawyer  Sify2 months ago Nirav Modi's lawyer says PNB termed commercial transactions as fraud  Sify2 months ago PNB Rs 11,000  First Post.com2 months ago

Dawood's name figures in UN list of terrorists

Underworld don Dawood Ibrahim Kaskar, wanted in India as the mastermind of the 1993 Mumbai bomb blasts and accused of crimes such as match-fixing and extortion, figured in the United Nations Security Council's updated list of terrorists and militant groups.   The list -- which has 139 entries from Pakistan -- identifies all those individuals who have lived in Pakistan, operated from there or have been associated with groups that used Pakistani territory for carrying out their operations, ...
 Rediff.com2 weeks ago United Nations terror list has 139 entries from Pakistan  Deccan Herald2 weeks ago UN terror list: Hafiz Saeed among 139 Pakistanis, Dawood Ibrahim's address mentioned in Karachi  Sify2 weeks ago UN terror list has 139 Pakistan entries  Rediff.com2 weeks ago

Illegal immigrants held by Maharashtra ATS had Aadhar, PAN Card

The ATS registered an offence against the group for illegally entering India under sections of Foreigners Act, Passport (Entry Into India) Rules and on charges of cheating and forgery under the Indian Penal Code.
 DNA3 weeks ago

Three Korean nationals held at international airport with gold worth Rs 1.4 crore

The Air Intelligence Unit(AIU) of Mumbai customs has arrested three Korean Nationals for allegedly smuggling 5 kilograms of gold worth Rs 1.40 crore. The accused have been identified as Yoon Yoonsung, Kim Chong Ho and Lee Chang Hwa, all holding Korean ...
 DNA1 month ago

Maneka Gandhi's demand to cancel passports of abusive NRI husbands may hit roadblock due to her past

Last year, the WCD ministry was working with the External Affairs and Home ministries on guidelines to help women stranded in marriages with NRIs. The ministry had planned to cancel the passports of such husbands. However, an interesting hurdle has cropped ...
 DNA1 month ago
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