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About 17 results for "vijay merchant"

Cabinet clears Fugitive Economic Offenders Bill
Rediff.com

Cabinet clears Fugitive Economic Offenders Bill

In a bid to tighten the noose around fugitives like diamond merchant Nirav Modi and Vijay Mallya, the Cabinet today approved the Fugitive Economic Offenders Bill that provides for confiscating all assets of absconding fraudsters and loan defaulters to recover ... Deccan Herald, 1 month ago

2 images for "vijay merchant"

DNA, 1 month ago
DNA, 5 months ago
Rediff.com

PMO responsible for Nirav Modi fleeing country: CPI

The Communist Party of India today blamed the Prime Minister's Office for diamond merchant Nirav Modi fleeing the country and hit out at Narendra Modi for keeping mum on the Rs 11,400-crore Punjab National Bank scam.The party's general secretary Suravaram Sudhakar Reddy said the PM's silence on such a "big scandal is surprising"."On every issue, the prime minister reacts, tweets and comments. But when such a serious incident takes place, why doesn't he speak or react? He must reply," Reddy told ...
 Rediff.com2 months ago Others in Nirav league: Mallya, Lalit Modi, Bhandari, Talwar  Deccan Herald2 months ago Busted!  The Financial Chronicle2 months ago Opposition targets PM on banking fraud by jeweller Nirav Modi  Sify2 months ago
catchnews.com

PNB fraud: Woman employee of Nirav Modi's firm moves Mumbai HC against arrest

An employee of diamond merchant Nirav Modi's firm today moved the Bombay High Court contending that the CBI arrested her in the multi-crore Punjab National Bank scam in violation of the law. Kavita Mankikar, in her petition, claimed that she was arrested on ...
 catchnews.com1 month ago NiMo's woman employee moves HC against arrest after 8 pm  Rediff.com1 month ago PNB fraud: Woman moves HC against arrest after sunset  Business Standard1 month ago

Sensex Ends Day Marginally Higher; Axis Bank Surges 5%

Posted by Equitymaster After opening the day in green, share markets in India witnessed volatile trading activity throughout the day and ended the day in green. Sectoral indices were mixed, with stocks in the metal sector and stocks in the realty sector ...
 Equitymaster.com2 weeks ago Indian Indices Trade Marginally Lower; Telecom Stocks Witness Losses  Equitymaster.com2 weeks ago Indian Indices End Marginally Lower; Realty Stocks Witness Losses  Equitymaster.com1 month ago Sensex Opens 240 Points Up; Realty & Banking Stocks Rally  Equitymaster.com1 month ago

Flipkart-Amazon combine may face close scrutiny for competition aspects

The possible coming together of online retailers Amazon and Flipkart is likely to face close scrutiny on competition issues as the combined entity will be a dominant player in the fast-growing Indian e-commerce market, according to experts. While there is no ...
 Deccan Herald2 weeks ago
Rediff.com

Bollywood's history of blackmail

Bollywood's tryst with blackmail... IMAGE: Irrfan Khan in Blackmail. In Blackmail, Irrfan Khan learns about his wife's infidelity and decides to profit from it by anonymously pressurising her boyfriend for money. Needless to say, things don't go as planned. Sukanya Verma looks at some other instances of blackmail by Bollywood.   Gumrah (1963) IMAGE: Shashikala and Mala Sinha in Gumrah. Gumrah centres on a married woman, played by Mala Sinha, rekindling ties with an old flame.
 Rediff.com3 weeks ago
Rediff.com

Collect passport details of big borrowers in 45 days: Finmin to Banks

The finance ministry has directed state-owned banks to obtain passport details of all borrowers, who have taken loans in excess of Rs 50 crore, within 45 days with a view to preventing alleged fraudsters like Nirav Modi and Vijay Mallya from fleeing the country, sources said. In case the borrower does not have a passport, the bank should obtain a certificate in the form of declaration that the person does not have the passport, sources said quoting the finance ministry's advisory to banks.
 Rediff.com1 month ago
Rediff.com

How Choksi mentored his nephew Nirav Modi

Building a global brand was Choksi’s idea, which Modi borrowed from him.  IMAGE: Jeweller Mehul Choksi with Bollywood actress Bipasha Basu. Photograph: Courtesy, Clea PR. Tainted jeweller Nirav Modi once described his maternal uncle and business partner Mehul Choksi, chairman of the Gitanjali group, as his mentor and the most brilliant person he knew. He had his reasons for such wholesome praise because Choksi, it now seems, laid the blueprint for the businesses Modi ran.  ...
 Rediff.com2 months ago
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