Page 45 - Nirav Modi News Today

Sebi on Thursday sent a notice to fugitive businessman Mehul Choksi asking him to pay Rs 5.35 crore in a case pertaining to fraudulent trading in the shares of Gitanjali Gems Ltd and warned of arrest and attachment of assets as well as bank accounts if he fails to make the payment within 15 days.

If he doesn't pay the amount, Choksi's bank accounts will be attached along with his moveable and immoveable assets, and he will face arrest.

The case of Rahul Gandhi has set a dangerous precedent and the subsequent backslide in Indian democracy ought to be feared.

The alpha-numeric code will be issued once the police or central investigative agency sends the data about an offender to the National Economic Offence Records.

The Supreme Court-initiated investigation into allegations against the Adani Group is unprecedented for Indian businesses.

India’s top court and markets regulator are facing their biggest opportunity to show the country’s determination to police its most powerful companies as they investigate the bombshell allegations lobbed at the Adani Group by Hindenburg Research.

Priyanka Chopra has an estimated net worth of $70 million.

The Centre on May 8 told the Supreme Court that the third extension of service granted to Enforcement Directorate (ED) director, Sanjay Kumar Mishra, was

Diamonds are Forever is a Sean Connery starred, James Bond runaway hit movie of 1971.  Govind Dholakia’s, SRK Diamonds, started in 1970 is among

The High Court will pronounce the verdict against the Congress leader’s conviction after the summer vacations ends on June 5.