Tag: CA
Balance Sheets, Electronic Data Of Gitanjali Group Under CBI Scrutiny
The CBI has set up a team to examine balance sheets and electronic data of Gitanjali group of companies and its India-based 18 subsidiaries headed by Mehul C. Choksi who is accused along with diamond merchant Nirav Modi in the multi-crore Punjab National Bank (PNB) fraud, officials privy to the case said on Sunday.....
CBI Continues Raids In Rotomac Case
The CBI on Tuesday continued raids at the same three locations in Kanpur for the second consecutive day as it probed a multi-crore loan default by Rotomac Pen's chief Vikram Kothari.....
India Test-fires Prithvi II Off Odisha Coast
India on Wednesday successfully test-fired nuclear-capable medium range surface to surface missile Prithvi-II off the Odisha coast, defence sources said.....
Modi Greets Trudeau With Hug At Ceremonial Reception
Prime Minister Narendra Modi met his Canadian counterpart Justin Trudeau on Friday welcoming him with a hug ahead of a ceremonial reception at the Rashtrapati Bhavan, putting to rest speculations about the government cold-shouldering the visiting dignitary.....
No Country Should Allow Its Soil To Be Used For Terror Against Others: India, Canada
India and Canada on Friday resolved to combat terrorism and violent extremism in all forms and manifestations and agreed that no country should allow its territory to be used for such activities, an agreement that came during the weeklong visit by Prime Minister Justin Trudeau that was marked by controversies over the perceived softness of Canada towards Khalistani separatists on its soil.....
Government Will Not Tolerate Embezzlement Of Public Money : Modi
Breaking his silence over the massive PNB scam, Prime Minister Narendra Modi on Friday said that the government will take strong action against those indulging in financial irregularities and asked supervisory agencies responsible to do their job to prevent such frauds.....
Industry Has To Introspect On Doing Ethical Business: Jaitley
In light of the Rs 11,300 crore Punjab National Bank (PNB) scam allegedly involving diamantaire Nirav Modi, Union Finance Minister Arun Jaitley said on Saturday that the discourse needed to move on from ease of doing business to that of Indian industry's responsibility to become ethical in the way it does business.....
PNB Fraud: ED Attaches Nirav Modi's Properties Worth Rs 524 Cr
The Enforcement Directorate (ED) on Saturday said it has attached diamond trader Nirav Modi's 21 immovable properties worth Rs 523.72 crore in connection with an ongoing probe into Rs 11,300-crore Punjab National Bank (PNB) fraud case.....
Escape Bid Foiled, Militant Killed In J&K Blast
A militant was killed and a policeman injured on Monday in south Kashmir's Tral town when militants hurled a grenade at a police station to help a Hizbul terrorist escape from police custody.....
Rotomac Owner's Prosecution In Six Cases, Says I-T Department
The Income Tax Department on Monday said it has filed six cases for the prosecution of Rotomac owner Vikram Kothari in connection with the Rs 3,695 crore bank loan default case involving Bank of Baroda.....
