ED brings back Rs 1,350 crore worth polished diamonds, pearls of Nirav Modi, Choksi firms from Hong Kong

ED brings back Rs 1,350-crore worth polished diamonds, pearls of Nirav Modi, Choksi firms from HK. Nirav Modi. The Enforcement Directorate (ED) on Wednesday brought back over 2,300 kg of polished diamonds and pearls worth Rs 1,350 crore of firms belonging to Nirav Modi and Mehul Choksi from Hong Kong, the agency said. Both the businessmen are being probed by the ED under the Prevention of Money Laundering Act (PMLA) in... Continue Reading →

RBI writes off over Rs 68K cr. loans, Choksi among 50 top wilful defaulters: RTI

Mumbai, Apr 27 (IANS): The Reserve Bank of India (RBI) has admitted to writing off a staggering amount of Rs 68,607-crores due from 50 Top Wilful Defaulters, including absconding diamantaire Mehul Choksi, according to a reply under RTI. Prominent RTI activist Saket Gokhale had filed an RTI query seeking details of the 50 Top Wilful Defaulters... Continue Reading →

Maruti extends warranty, service timelines till June end

This initiative will give an opportunity to the customers who could not avail the previous service and warranty benefits due to lockdown, the company said. The company has decided to offer free service, warranty and extended warranty to the customers till June end, whose validity is expiring in May, MSI said in a statement. This initiative will give an opportunity to the customers who could... Continue Reading →

Blog at WordPress.com.

Up ↑

Create your website at WordPress.com
Get started