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Lalit Modis bank accounts in Singapore, Mauritius under their govts scanner

Sep 02, 2015

Lalit Modis bank accounts in Singapore, Mauritius under their govts scanner

In fresh trouble for for Modi,the bank accounts of both him and his affiliated companies might soon be under the scanner of the governments of Singapore and Mauritius, according to reports. #Enforcement Directorate #NewsTracker #Lalit Modi #Singapore #Mauritius #ED #Letters Rogatory
GIC's fund expansion drive: To inject Rs 1,900 cr in a JV with DLF

Sep 02, 2015

GIC's fund expansion drive: To inject Rs 1,900 cr in a JV with DLF

GIC has already infused funds in Bandhan Financial Services and taxi-hailing company Ola #New Delhi #DLF #Singapore #GIC #wealth fund #Bandhan Financials #taxi-hailing Ola #Real estate
Indian man killed wife, dumped headless body in river in Singapore, coroner's court finds

Jul 29, 2015

Indian man killed wife, dumped headless body in river in Singapore, coroner's court finds

An Indian woman whose headless body was found floating in Singapore's Whampoa River in December 2013 was murdered by her husband, a coroner's court has found. #NewsTracker #Singapore #Murder Case #coroner's court #Jasvinder Kaur
UK Food Standards Agency finds made in India Maggi safe for consumption

Jul 01, 2015

UK Food Standards Agency finds made in India Maggi safe for consumption

UK's food regulator Food Standards Agency (FSA) on Wednesday gave a clean chit to Nestle for Maggi manufactured in India saying levels of lead in the product are well within the EU permissible levels. #India #NewsTracker #Singapore #EU #Kenya #UK #Canada #FSA #Maggi #Food Standards Agency
'Victim' Lalit Modi turns fugitive: ED swings into action, sends letters rogatory to two countries

Jun 30, 2015

'Victim' Lalit Modi turns fugitive: ED swings into action, sends letters rogatory to two countries

The central government is going all out to show its seriousness in prosecuting former IPL chief Lalit Modi in connection with money laundering allegations. #IPL #BCCI #Enforcement Directorate #NewsTracker #Lalit Modi #Singapore #Mauritius #FEMA #UK
Tatas' move to gain management control in AirAsia India may raise questions

Jun 17, 2015

Tatas' move to gain management control in AirAsia India may raise questions

According to multiple sources, Tata Sons may be already in discussions with Telestra Tradeplace's Arun Bhatia for buying out much or all of his 21 percent stake in AirAsia India at undisclosed valuations. #Business #Aviation #Tata Sons #CompanyWatch #Competition Commission #Federation of Indian Airlines #Tony Fernandes #Singapore Airlines #Arun Bhatia #AirAsia India #Telestra Tradeplace #Vistara