User: kumartalkies Topic: SEZ
Category: SEZ
Last updated: Feb 20 2018 22:13 IST RSS 2.0
 
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Gitanjali Employees In Hyderabad Stage Protest, Demand Alternate Jobs 20.2.2018 NDTV News - India-news
The closure of Gitanjali Gems Park in Hyderabad following the raid by the Enforcement Directorate (ED) in connection with the multi-crore Punjab National Bank (PNB) scam has hit about 600 families and...
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Gitanjali employees in Hyderabad stage protest, demand alternate jobs 20.2.2018 General News
The closure of Gitanjali Gems Park here following the raid by the Enforcement Directorate (ED) in connection with the multi-crore Punjab National Bank (PNB) scam has hit about 600 families and led to protests here on Tuesday.
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2 Top Andhra Firm Executives Allegedly Raped Junior For Months, Arrested 20.2.2018 NDTV News - South
Two senior executives of a private company was arrested for allegedly raping a woman employee of the firm, an official said.
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PNB Rs 11,360-cr scam: CBI and ED ask Nirav Modi's associates and bank, 'Where is the money?' 20.2.2018 Latest News India on Firstpost
The question that the CBI and ED sleuths are asking Nirav Modi's associates and PNB repeatedly over the course of interrogation is: Where is the Rs 11,360 crore?
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Sri Lankan among 2 executives held for raping employee in AP 20.2.2018 General News
A Sri Lankan national was among two senior executives of a private company arrested for allegedly raping a woman employee of the firm, an official said. The accused were identified as Dileep Pinto (55), a Sri Lankan who worked as general manager of the company, and Malla Shyam Sundar (30), a senior executive officer of the firm, DSP (SC/ST Cell) Ch Vivekananda said, adding they were arrested on February 18. The 28-year-old woman, a tribal from Jharkhand, resided in Malkapuram area and worked in the company located in Atchutapuram SEZ area of the district, he said. The woman, who was working as a junior level employee in the packaging company, was sexually assaulted multiple times separately by the two accused over the last few months, Vivekananda said. She was later promoted, but was sacked from the company in December last year on the ground of "poor performance", the police officer said. Last month, the victim approached Superintendent of Police(Visakhapatnam Rural) Rahul Dev ...
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Nirav Modi Illegally Sold SEZ Diamonds In India: Tax Department 20.2.2018 NDTV News - India-news
The Income Tax department has found that in the last financial year the Nirav Modi group had illegally diverted Rs 1,216 crore of diamonds meant for export from its special economic zone to the...
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Two employees arrested on charge of sexual harassment 20.2.2018 Hindu: Cities
Their colleague, a tribal, had lodged a complaint
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Nirav Modi Illegally Diverted SEZ Diamonds Worth Rs 1,216 Crore to Domestic Market: Tax Dept 19.2.2018 Top India News- News18.com
The Director-General of Income Tax (Investigations) had found that in 2016-17, the group which had units at the Surat SEZ diverted high quality diamonds imported for processing and export, to the domestic market for huge profit.
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Nirav Modi diverted Rs 12.16-bn SEZ diamonds to domestic market: I-T Dept 19.2.2018 All Economy & Policy Stories
Instead, low-quality diamonds were exported to associate units abroad to keep up the appearances
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PNB fraud case: ED probes 250 shell companies linked to Nirav Modi, Mehul Choksi that may have laundered money 19.2.2018 Latest News India on Firstpost
Enforcement Directorate (ED) sleuths are examining details of over 250 shell firms linked to Nirav Modi, his brother and Mehul Choksi, which they suspect were used to move ill-gotten financial assets after they defrauded state-owned Punjab National Bank of Rs 11,360 crore
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Stage set for 'Magnetic Maharashtra', PM to inaugurate 17.2.2018 All News-IANS Stories
The stage is set for the ambitious three-day long "Magnetic Maharashtra: Convergence 2018" conclave which will be inaugurated by Prime Minister Narendra Modi here on Sunday, officials said.
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Nirav Modi: A chequered history 16.2.2018 Hindu: Home
Mumbai: Nirav Modi is no stranger to breaking the law. In December 2014, officers of the Directorate of Revenue Intelligence (DRI) received information that M/s Firestar Diamond International Ltd, ow...
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NMMC announces Rs 1000 reward for citizens who report debris 15.2.2018 General News
In a bidto keep Navi Mumbai clean and to prevent haphazard dumping of debris,the Navi Mumbai civic body has announced a Rs 1000 reward for bringing to its notice such practices with actual photographs. An NMMC (Navi Mumbai Municipal Corporation) spokesperson today said anyone who exposes people or vehicles dumping debris or garbage illegally across Navi Mumbai or in non-designated areas will be given a cash award of Rs 1,000. "The civic body is encouraging people to take photographs of vehicles dumping debris and share them with us. We will not only act against the vehicle owner or the person who dumps it, but will also ensure that the debris will be removed from the spot. "Once we identify such vehicles by its registration number, we will be able to crack ship on those who are defacing the city and thwarting our efforts to keep the city neat and clean," the spokesperson said, adding that identity of citizens will not be disclosed. The idea was proposed by NMMC ...
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PNB scam: ED raids offices, properties of diamond trader Nirav Modi 15.2.2018 Sify Finance
A day after a massive $1.8 billion fraud was unearthed in a PNB branch here, the Enforcement Directorate on Thursday launched a nationwide raid on the offices, showrooms and workshops of billionaire diamond trader Nirav Modi.
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Jai Corp reports standalone net profit of Rs 4.57 crore in the December 2017 quarter 15.2.2018 General News
Sales rise 8.82% to Rs 146.77 crore
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Magnetic Maharashtra: govt. hardsells IIAs to replace SEZs 15.2.2018 Hindu: Home
Incentives are in store for interested parties, but SEZ land will have to be denotified
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Yes Bank lists country’s first $600m MTN bond on IndiaINX 14.2.2018 HBL: Home

Private sector lender, Yes Bank on Wednesday announced the listing of the Bank’s debut US $600 million bond issue under its maiden US $1 billion medium-term note (MTN) bond on country’s first int

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YES Bank debuts on India INX with $600-m MTN bond issue 14.2.2018 HBL: Home
Bonds oversubscribed by over 1.83 times by global investors
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‘Centre preferred Ahmedabad to Mumbai’ 14.2.2018 Hindu: News
Senior State Minister questions decision to deprive Mumbai of international financial centre status
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APSEZ eyes new markets in North America, Canada after agreement with Montreal Port 13.2.2018 BusinessLine - Economy
Pact to strengthen business, cooperation between Mundra Port and the Canadian port
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