Search For "sources"
Nirav Modi, Mehul Choksi's passports revoked
Updated : 8 years ago IST
New Delhi [India], Feb 24. (ANI): Passports of Nirav Modi and Mehul Choksi have been revoked, according to the sources in the Ministry of External Affairs (MEA).
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Pak to be put on grey list for terror financing: Sources
Updated : 8 years ago IST
Islamabad [Pakistan], Feb 23 (ANI): The Financial Action Task Force (FATF) has taken a decision to put Pakistan on a grey list for terror financing, according to the sources.
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'Finance Ministry writes to Hong Kong banks over PNB LOUs'
Updated : 8 years ago IST
New Delhi [India] Feb 23 (ANI): Finance Ministry has written to Hong Kong branches of four Indian banks that received letters of undertaking (LoUs) from Punjab National Bank (PNB), said sources on Friday.
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PNB scam: IT dept attaches Gitanjali Group's SEZ property
Updated : 8 years ago IST
Hyderabad (Telangana) [India], Feb 22 (ANI): The Income Tax (IT) Department on Thursday attached the special economic zone (SEZ) property of Mehul Choksi's Gitanjali Group in Hyderabad, sources at the department said.
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Chinese warship movement on Eastern part of Indian Ocean not linked to Mal
Updated : 8 years ago IST
New Delhi [India], Feb 20 (ANI): The Indian Navy sees no connection between the movement of Chinese warships on the Eastern part of the Indian Ocean and the ongoing Maldivian crisis, according to sources.
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No Chinese warship movement detected near waters of Maldives
Updated : 8 years ago IST
New Delhi [India], Feb 20 (ANI): Sources in the Indian Navy have refuted reports about deployment of Chinese warships in the Eastern part of the Indian Ocean near The Maldives.
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PNB Scam: IT dept attaches seven more properties of Gitanjali Group
Updated : 8 years ago IST
New Delhi [India], Feb 19 (ANI): The Income Tax department on Monday attached seven more properties of the Gitanjali Group, in connection with Punjab National Bank (PNB) fraud case, sources have revealed.
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No response from Nirav Modi on ED summons
Updated : 8 years ago IST
New Delhi [India], Feb 19 (ANI): The Enforcement Directorate (ED) has received no response from Nirav Modi or the other accused so far in the Punjab National Bank (PNB) scam case, sources have revealed.
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Opportunities exist in affordable healthcare, education
Updated : 8 years ago IST
Noida (Uttar Pradesh) [India], Feb.16 (ANI): There will be huge potential to start small businesses in India and the Ministry of Small and Medium Enterprises (MSME) is providing necessary support and encouragement to young students and entrepreneurs for coming up with commercially viable sou
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Poll candidates must disclose their income source: SC
Updated : 8 years ago IST
New Delhi [India] February 16 (ANI): The Supreme Court on Friday directed that election candidates will have to reveal the sources of their income, including those of their spouse and dependents.
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Over 50 Nirav Modi-linked companies will be raided: Fin Min sources
Updated : 8 years ago IST
New Delhi [India], Feb. 16 (ANI): Over 50 Nirav Modi-linked companies will be raided by the law enforcement agencies, including the Central Bureau of Investigation (CBI), Enforcement Directorate and Income Tax Department in connection with its money laundering probe and the f
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PNB capable of taking entire hit of Rs. 11,300 crore: Fin Min sources
Updated : 8 years ago IST
New Delhi [India], Feb. 16 (ANI): The Finance Ministry sources on Friday said that Punjab National Bank (PNB) is fully capable of taking the entire hit of Rs. 11,300 crore fraud.
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