Search For "businessman"
Call for Khalistan misguided, says UK-based Indian-origin businessman
Updated : 8 years ago IST
London [The United Kingdom], Mar.10 (ANI): A UK-based Indian-origin businessman has criticised what he called a handful of misguided and unelected Sikhs for claiming to speak on behalf of the wider Diaspora in making a demand for a "Kingdom of Khalistan".
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Nirav Modi will take time to return because of security concerns: lawyer
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Mar. 10 (ANI): The lawyer of businessman Nirav Modi on Saturday said that his client has sent a response to the Central Bureau of Investigation's (CBI) summon, stating that he will take time to return to India as there are security concerns.
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'Nirav Modi' grabs eyeballs at Mumbai's Elephant Parade
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Mar. 8 (ANI): Mumbai's famous 'Elephant Parade' at Worli Sea face, witnessed a unique elephant structure of absconding diamond businessman Nirav Modi.
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IT officials raid Ajay Gupta's properties in UP
Updated : 8 years ago IST
Saharanpur (Uttar Pradesh) [India], Mar. 07 (ANI): The Income Tax (IT) officials conducted raids on the offices and other properties of Indian-origin South African businessman Ajay Gupta and his brothers in Uttar Pradesh's Saharanpur.
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Mumbaikars to burn Nirav Modi's effigy
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], March 1 (ANI): The Mumbaikars have found a unique way to celebrate the festival of Holi and also to vent out their ire against PNB scam accused, businessman Nirav Modi.
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Virbhadra Singh PMLA case: Businessman sent to ED custody till Feb 27
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb. 24 (ANI): A Delhi Court on Saturday sent director of Tarini Group of Companies Vakamulla Chandrasekhar to the Enforcement Directorate (ED) custody till February 27 in connection with money laundering case involving Congress leader and former Himachal Pradesh Chief Min
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ED, passport authority acting contrary to each other: Nirav Modi's lawyer
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 24 (ANI): The lawyer of businessman Nirav Modi on Saturday said the Enforcement Directorate (ED) and the Passport Authority are acting contrary to each other.
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Bank of Maharashtra lodges FIR against four for loan default
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 24 (ANI): Adding to the bandwagon of loan defaulters, the Bank of Maharashtra has filed an FIR with the Central Board of Investigation (CBI) against Delhi-based businessman Amit Singla and others over alleged loan default.
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Bring back Nirav Modi: Rahul to PM
Updated : 8 years, 1 month ago IST
Shillong (Meghalaya) [India], Feb 21 (ANI): Congress president Rahul Gandhi on Wednesday trained guns at Prime Minister Narendra Modi over the PNB scam and asked him to bring back absconding businessman Nirav Modi to India.
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On what basis Nirav Modi branded fugitive, questions lawyer
Updated : 8 years, 1 month ago IST
Mumbai (Maharashtra) [India], Feb 21 (ANI): Attorney of Nirav Modi on Wednesday reiterated that his client was not an absconder and questioned as to on what basis he has been branded as a fugitive.
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Centre opposes PIL seeking deportation, independent probe of Nirav Modi
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 21 (ANI): The Centre has opposed two public interest litigations (PILs) submitted before the Supreme Court that have called for the deportation of absconding businessman Nirav Modi and independent investigation of his alleged illegal dealings with some officials of the
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Nirav Modi not absconding, out for business purpose: Lawyer
Updated : 8 years, 1 month ago IST
Mumbai (Maharashtra) [India], Feb 21 (ANI): Businessman and the prime accused in Punjab National Bank (PNB) scam Nirav Modi's lawyer on Wednesday refuted the reports that his client was absconding, saying that he was out of India for "business purposes".
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