Tag: ODI
Prime Minister Narendra Modi on Thursday said that the campaign against terrorism and extremism was not aimed at any religion but against a mindset that was misleading the youth to harm innocent people.....
The Enforcement Directorate on Thursday attached 41 properties of Mehul Choksi of the Gitanjali Group, worth Rs 1,217 crore, in connection with an ongoing probe into the Rs 12,600 crore Punjab National Bank fraud case.....
India and Jordan on Thursday renewed their support to the Palestinian cause as the two sides signed 12 agreements, including one on defence cooperation, following a bilateral meeting between Prime Minister Narendra Modi and King of Jordan Abdullah II Ibn Al Hussein.....
Cracking down on economic offenders who flee the country after committing frauds, the union cabinet on Thursday approved a bill for confiscation of properties of these fugitives and also gave its clearance to set up an authority to oversee auditing standards of large companies.....
External Affairs Minister called on visiting Vietnam President Tran Dai Quang and discsueed ways to further deepen the bilateral relationship.....
In what can be seen as a strong signal to China, India and Vietnam on Saturday agreed to work for an independent, open and prosperous Indo-Pacific region as the two sides signed three agreements, including one on enhancing bilateral economy and trade.....
A PMLA court here on Saturday issued non-bailable warrants (NBWs) against absconder diamantaires Nirav Modi and his uncle and business partner Mehul Choksi in the Rs 12,600-crore (almost $2 billion) Punjab National Bank fraud.....
The National Company Law Tribunal (NCLT) has restrained over 60 companies, including those belonging to Rs 12,600-crore PNB fraud accused Nirav Modi and his uncle Mehul Choksi, from selling their assets, according to a government announcement on Sunday.....
ICICI Bank chief Chanda Kochhar and Axis Bank's Shikha Sharma have been summoned by an anti-fraud agency in the bank fraud case involving jeweller Nirav Modi and his partner and uncle Mehul Choksi.....
Prime Minister Narendra Modi on Wednesday spoke to Union Home Minister Rajnath Singh over incidents of toppling of statues in various parts of the country post the BJP's victory in Tripura.....