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Central Law for Banning Unregulated Deposits: How To Make It Work

Central Law for Banning Unregulated Deposits: How To Make It Work
moneylife.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from moneylife.in Daily Mail and Mail on Sunday newspapers.

Tamil Nadu , Subrata Roy , Deepak Kulkarni , Vijay Kumbhar , Mahesh Athavale , Union Cabinet , Conference Of The Central Bureau Intelligence , Ds Kulkarni Development , Union Budget , Unregulated Deposit Schemes Bill , Central Bureau , Prize Chits , Money Circulation Schemes , Digital India , Nirav Modi , Development Limited , Reserve Bank ,

India in touch with Dominica, Antigua, Barbuda to bring back Mehul Choksi


India is in touch with the governments of Dominica, and Antigua and Barbuda to bring back fugitive businessman Mehul Choksi from the Caribbean region, sources said on Thursday.
Choksi, who had recently fled from Antigua and Barbuda, was captured in neighbouring Dominica after an Interpol Yellow Notice was issued against him, Antiguan media reported on Wednesday.
The sources said India was in touch with Antigua and Barbuda on the matter and now contact has been established with the government of Dominica.
We are in touch with them. Our interest in getting fugitives like Choksi and others remains strong, said a source, adding the focus has been to bring them back to the country at the earliest. ....

Antigua And Barbuda , City Of , United Kingdom , Mehul Choksi , Gaston Browne , Punjab National Bank , Interpol Yellow Notice , Barbuda Prime Minister Gaston Browne , News Room , Punjab National , Nirav Modi , Sanjay Abbot , Pnb Fraud , Deepak Kulkarni , Nirav Modi , Choksi Antigua , Pnb Scam , Choksi Extradition , Enforcement Directorate , Where Is Mehul Choksi , Here Is Nirav Modi , Ugitive Businessman Choksi , Fugitive Economic , ஆன்டிகுவா மற்றும் பார்புடா , நகரம் ஆஃப் , ஒன்றுபட்டது கிஂக்டம் ,

'Sai Vanjape's power of attorney misused'


‘Sai Vanjape’s power of attorney misused’
ByArchana MoreArchana More / Updated: Feb 25, 2021, 06:00 IST
DSC FRAUD CASE
HC noted the bank transactions while giving her the bail in multi-crore scam
Bombay High Court ( HC) on Tuesday granted bail to Sai Vanjape (39), the niece of the jailed real estate developer Deepak Sakharam Kulkarni, in connection with Rs 2,043 crore cheating case. Sai was arrested in May 2018 and has been lodged in the Yerawada
Central Prison since. HC released her on bail observing that “the misappropriated amount Rs 17.32 crore had gone to the corpus of DSK Developers and it clearly shows that the main accused, ....

Anuradha Purandare , Deepak Kulkarni , Pravin Chavan , Deepak Sakharam Kulkarni , Aniket Nikam , Justice Nitinw Sambre , Kedar Vanjape , Bombay High Court , Ds Kulkarni Developers Limited , High Court , Sai Vanjape , Nitinw Sambre , Offences Wing , Developers Limited , Advocate Aniket , Economic Offences Wing , Ds Kulkarni , Central Prison , Bail Application , அனுராதா புரந்தரே , தீபக் குல்கர்னி , பிராவின் சவான் , தீபக் சாகரம் குல்கர்னி , அணிக்கெட் நிகாம் , குண்டு உயர் நீதிமன்றம் , ட்ச் குல்கர்னி டெவலப்பர்கள் வரையறுக்கப்பட்டவை ,