Friday, February 23, 2018

According to ED officials, Nirav Modi, Neeshal Modi, and Mehul Choksi are directors or partners in about 100 companies registered with the Registrar of Companies in Mumbai

from Finance http://ift.tt/2EEEHxe

Related Posts:

  • LATEST FINANCIAL NEWSThe Next Financial Crisis Is Staring Us in the Face All it takes to see it is a long look in the mirror. Bloomberg,  October 8, 2018       The financial crisis ripped through Wall Street 10 years ago, push… Read More
  • LATEST FINANCIAL NEWSToday in funny stories about cars I almost bought: About 4 1/2 years ago, we were in our first year of having just launched RWM; we were also 2 months away from our closing date to purchase the home we currently live in deep … Read More
  • LATEST FINANCIAL NEWSTough week. Finish strong with our morning train reads: • The Walt Disney Of Retail: Meet The Billionaire Building The Malls Of The Future (Forbes) • Your Work Is the Only Thing That Matters (Medium) • The… Read More
  • LATEST FINANCIAL NEWSSuccinct Summations for the week ending October 12th, 2018 Positives: 1. Same store sales rose 6.5% w/o/w, up from previous rise of 5.7%; 2. Presidents Trump and Xi plan a get together at the G20 meeting the end of Novem… Read More
  • LATEST FINANCIAL NEWSThe weekend is here! Pour yourself a mug of Danish Blend coffee, grab a seat by the window, and get ready for our longer form weekend reads: • A Billionaire’s Sears Fiasco Is Finally Nearing Its End. (Bloomberg… Read More

0 comments:

Post a Comment

Followers

Contact Form

Name

Email *

Message *

Popular Posts

FOLLOW BY EMAIL

Enter your email address:

Delivered by FeedBurner