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About 6 results for "peddar road"

Sinful Swiss indulgence: Geneva-based luxury chocolate maker to open India chapter
DNA

Sinful Swiss indulgence: Geneva-based luxury chocolate maker t...

Swiss luxury chocolate brand Du Rhône Chocolatier is all set to open its first store in India at Mumbai's Peddar Road DNA, 1 day ago
Rediff.com

PNB fraud: ED raids shell firms

The Enforcement Directorate (ED) on Wednesday conducted searches in 17 locations across the country, including four shell companies in Mumbai while the CBI sealed Nirav Modis farmhouse bungalow in connection with the Rs 11,344.40 crore scam. Sources said the ...
 Deccan Herald1 month ago PNB fraud: ED raids shell firms; I-T attaches Rs 145 cr assets  Rediff.com1 month ago
Mathrubhumi

More trouble for Nirav Modi; I-T attaches 29 properties, 105 bank accounts

New Delhi/Mumbai: In further trouble for beleaguered jewellery designer Nirav Modi, the Income Tax Department on Friday provisionally attached 29 properties and 105 bank accounts of the diamond merchant, his family and firms as part of its tax evasion probe, ...
 Mathrubhumi2 months ago
Rediff.com

CBI lodges fresh FIR against Nirav Modi, approaches Interpol

Central probe agencies, the Central Bureau of Investigation and the Enforcement Directorate, on Friday continued their crackdown in a Rs 11,400-crore bank fraud case involving billionaire jewellery designer Nirav Modi and family, registering a fresh case against his maternal uncle Mehul Choksi, and claimed to have seized ornaments worth Rs 549 crore during raids. The CBI, immediately after registering the fresh FIR, carried out raids at 26 locations across six cities covering the premises of ...
 Rediff.com2 months ago
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