Page 120 - Nirav Modi News Today

Supreme Court, Supreme Court adjourns hearing, contempt case, Vijay Mallya, latest national news updates, Vijay Mallya news today, Vijay Mallya latest news today, Vijay Mallya latest news updates, contempt case vijay mallya

Opposition accuses Modi government of providing fugitive businessmen such as Vijay Mallya, Nirav Modi and Mehul Choksi with safe passage away from Indian law

The inside story of how Rishi Agarwal of ABG Shipyard allegedly misappropriated Rs 22,842 crore in loans from a consortium of 28 Indian banks - Issue Date: Mar 7, 2022

Greg Kelly, a former Nissan executive who was charged with underreporting his boss Carlos Ghosn’s pay, was given a six-month suspended sentence.

Cross-linked news, and information resources about banking systems

A lack of regulation, flawed lending policies and an inefficient fraud monitoring mechanism are among the factors that have led to a rise in NPAs.

The Centre on Thursday informed the Supreme Court that 66.91 per cent of the total loss caused to various banks -- due to fraud committed by fugitives Vijay Mallya, Nirav Modi, and Mehul Choksi -- has been returned back to them by the Enforcement Directorate (ED).

If you have not verified your ITR, the Central Board of Direct Taxes (CBDT) is giving you a last opportunity to finish your ITR compliance, the Income Tax department said.

The Society for Worldwide Interbank Financial Telecommunications (SWIFT) is a Belgium-based messaging network that is widely used by banks across the world to send and receive money transfer orders or information.

Despite uncertainty about the Ukraine and worries over inflation and the pandemic, an overnight turnaround on Wall Street seemed to buoy Asian and European shares.