How RBI And Indian Banks Are Piloting Blockchain Trade Financing
The RBI's move toward blockchain-based trade financing is a significant step toward disrupting the banking industry in the coming years
Source: inc42.com
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Gems, bank deposits among assets of Nirav Modi attached by ED in Hong Kong
Some assets of Nirav Modi group of companies in Hong Kong were identified in the form of gems and jewelleries lying in private vaults and bank balances in accounts maintained there and these have been provisionally attached under sections of the Prevention of Money Laundering Act (PMLA), it said.
Source: indiatvnews.com
Nirav Modi's Assets Worth Rs 250 Crore Seized By Enforcement Directorate
The Enforcement Directorate Friday said it has attached gems, jewellery and bank deposits worth Rs 253.62 crore of companies linked to fugitive diamond merchant Nirav Modi as part of a money laundering probe.
United Kingdom Hong Kong Nirav Modi Seized By Enforcement Directorate Enforcement Directorate Friday Money Laundering Act
Source: ndtv.com
Narendra Modi govt's BIG action against Nirav Modi: Gems, jewellery, bank deposits worth 253 crores attached | India News
Nirav Modi, 51, is presently lodged in a UK jail and has lost his extradition plea to India in connection with the USD 2-billion PNB fraud case that is also being investigated by the CBI. The ED said the extradition proceedings are at
Source: india.com
ED attaches gems, bank deposits worth over Rs 253 cr of Nirav Modi group in Hong Kong
Nirav Modi, 51, is presently lodged in a UK jail and has lost his extradition plea to India in connection with the USD 2-billion PNB fraud case that is also being investigated by the CBI.
Hong Kong United Kingdom City Of Mehul Choksi Brady House Punjab National Bank Enforcement Directorate Friday
Source: businesstoday.in
Gems, jewellery among Nirav Modi's Rs 250 crore assets attached by ED
The ED has attached movable properties like gems, jewellery and bank balances amounting to Rs 253.62 crore under the PMLA.
United Kingdom Punjab National Bank Central Bureau Of Investigation Enforcement Directorate Nirav Modi Money Laundering Act
Source: indiatoday.in
ED, CBI on different pages over travel ban imposed on Nirav Modi's brother-in-law: Bombay HC
Nirav Modi is being probed by the CBI in the PNB fraud case and by the ED for money laundering related to the PNB scam.
Hong Kong Amit Desai Maiank Mehta Sharmila Deshmukh Bombay High Court Central Bureau Of Investigation
Source: indiatoday.in
ED attaches property worth Rs 253 cr of Nirav Modi
The Enforcement Directorate (ED) on Friday said it has attached proceeds of crime in the form of movable properties i.e. gems and jewellery and bank accounts amounting to USD 30.98 million and HKD 5.75 million, equivalent to Rs 253.62 crore in ...
Source: prokerala.com
Mallya case: Indian law should not be undermined
The Indian government must bestir itself lest the majesty of Indian law and of the Supreme Court is trifled with
Source: freepressjournal.in
Instead of helping people, government putting more tax burden, says Siddaramaiah on latest GST hike
Taking a dig at the Central government for the latest round of Goods and Services Tax hikes on various essential food items, former Karnataka Chief Minister and current Leader of Opposition Siddaramaiah said the government instead of helping people is trying to burden them with more taxes
Vijay Mallya Narendra Modi Services Tax Karnataka Chief Minister Opposition Siddaramaiah Gabbar Singh
Source: webindia123.com