Page 146 - Nirav Modi News Today

Assets stripped, defaulters will have to also pay tax on their sale by lenders SECTIONS Share Synopsis As banks rush to sell properties, shares, paintings and other assets once owned by big defaulters, such as Vijay Mallya or Nirav Modi, the lenders will not be responsible for tax liabilities, experts say. Agencies In certain transactions, the buyer has to directly pay the tax to the government — or withhold taxes, say tax experts. After banks, loan defaulters will also have to deal with the ...

PNB case will collapse like 2G and Bofors, says Nirav Modis lawyer PNB case will collapse like 2G and Bofors, says Nirav Modis lawyer Vijay Aggarwal Has Earlier Represented A Number Of Accused Persons In The High Profile 2G Spectrum Case. News Nation Bureau | Edited By : Tahir Qureshi | Updated on: 20 Feb 2018, 11:26:49 AM New Delhi: “Like 2G Scam and Bofors matter, this case will also collapse. Agencies are making noises in the media but they will not be able...

PNB Scam : Agencies are making noise in media, the case will have the same fate as 2G, Bofors: Nirav Modis lawyer PNB Scam : Agencies are making noise in media, the case will have the same fate as 2G, Bofors: Nirav Modis lawyer “Everybody Is Saying That Nirav Modi Has Run Away. Why Would Anyone Flee, Leaving Assets Worth Rs 5000 To 6000 Crore For The Enforcement Directorate To Recover, Advocate Vijay Aggarwal, Who Represents Modi, Told PTI On Phone. PTI | Upda...

Brushing aside CBI FIR, PNB scam accused Nirav Modi opened two new stores abroad Brushing aside CBI FIR, PNB scam accused Nirav Modi opened two new stores abroad Both The Stores Were Opened After CBI’s FIR Against Modi Who Is Absconding Since January This Year. He Was Seen With Prime Minister Narendra Modi At The World Economic Forum Summit In Davos, Switzerland. News Nation Bureau | Edited By : Shashikant Sharma | Updated on: 19 Feb 2018, 09:36:04 AM New Del...

Chhattisgarh Assembly speaker suspends 30 Congress lawmakers for questioning on firm having links with Nirav Modi Chhattisgarh Assembly speaker suspends 30 Congress lawmakers for questioning on firm having links with Nirav Modi The Opposition MLAs During The State Assembly Demanded Discussion On Why Chhattisgarh Chief Minister Raman Singh Invited Metals & Mining Corporation Rio Tinto For Investment In The State. News Nation Bureau | Edited By : Deepak Mahato | U...

Highlights India on July 2 said that it is closely monitoring legal proceedings against Mehul Choksi and Nirav Modi. The MEA spokesperson was asked about the latest update on fugitive businessmen. New Delhi: India on Friday (July 2, 2021) said that it is closely monitoring legal proceedings against fugitive businessmen Mehul Choksi and Nirav Modi. On being when asked about the latest update on Mehul and Nirav, the Ministry of External Affairs (MEA) official spokesperson Arindam Bagchi said, "We...

3904 New Delhi, July 3 The Enforcement Directorate on Friday said it has attached assets of late Congress leader Ahmed Patels son-in-law, actors Dino Morea and Sanjay Khan and DJ Aqeel in a criminal investigation into a money laundering case linked to an alleged bank fraud. The case involves a Gujarat-based pharmaceutical company called Sterling Biotech group and its absconding main promoter brothers, Nitin Sandesara and Chetan Sandesara. The Enforcement Directorate (ED) has alleged that this i...

PNB scam: BJP hits back at Congress, says opposition party spreading lies PNB scam: BJP hits back at Congress, says opposition party spreading lies The BJP On Saturday Alleged That The Multi-crore PNB Scam Involving Billionaire Jewelry Designer Nirav Modi Happened During The UPA Rule And The Congress Was Spreading Lies. PTI | Updated on: 17 Feb 2018, 04:52:10 PM New Delhi: The BJP on Saturday alleged that the multi-crore PNB scam involving billionaire jewelry des...

Source: Highlights Late Ahmed Patel and his son Faisal were also questioned and their statement was recorded by the ED last year. A consortium of banks led by Andhra Bank were alleged to have been duped. New Delhi: The Enforcement Directorate on Friday said it has attached assets of late Congress leader Ahmed Patels son-in-law, actors Dino Morea and Sanjay Khan and DJ Aqeel in a criminal investigation into a money laundering case linked to alleged bank fraud. The case involves a Gujarat-based p...

Dino Morea, Sanjay Khan and DJ Aqeels assets seized by Enforcement Directorate in fraud case Follow The Enforcement Directorate on Friday said it has attached assets of late Congress leader Ahmed Patels son-in-law, actors Dino Morea and Sanjay Khan and DJ Aqeel in a criminal investigation into a money laundering case linked to an alleged bank fraud. The case involves a Gujarat-based pharmaceutical company called Sterling Biotech group and its absconding main promoter brothers, Nitin Sandesara a...