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PURVI MEHTA
Not many big fat Indian weddings this season, thanks to TrumpThanks to the crisis in West Asia, costs are rising for both international and domestic events. Travel disruptions are making overseas wedd...- PNB scam: CBI files supplementary chargesheet, names Nirav Modi's sister as accusedThe CBI has filed a supplementary chargesheet in the PNB scam, naming Nirav Modi's sister, Purvi Mehta, and Firestar group official Aditya ...
- Pahal receives $12 million investment from DFC for rural financial inclusionBased in Ahmedabad, Pahal is registered with the Reserve Bank of India as a Non-Banking Financial Company that provides microfinance servic...
- Buy Deepak Nitrite, target price Rs 2215: ICICI SecuritiesDeepak Nitrite, incorporated in the year 1970, is a Mid Cap company (having a market cap of Rs 29047.63 Crore) operating in Chemicals secto...
- Buy Deepak Nitrite, target price Rs 2280: Religare BrokingDeepak Nitrite, incorporated in the year 1970, is a Mid Cap company (having a market cap of Rs 28317.92 Crore) operating in Chemicals secto...
- Motilal Oswal Financial Services neutral on Deepak Nitrite; target price: Rs 1890Deepak Nitrite, incorporated in the year 1970, is a Mid Cap company (having a market cap of Rs 24604.62 Crore) operating in Chemicals secto...
- Court junks Nirav Modi sister's plea for ED intervention in US bankruptcy matterIn the plea, filed in April last year before the special court for cases under the Fugitive Economics Offenders (FEO) Act, Mehta (47) had s...
- Sell Deepak Nitrite, target price Rs 1700: Nuvama WealthBreakdown from a Bearish Flag and Pole pattern,indicating that bears have been tightening their grip.
- Nirav Modi's sister seeks ED intervention in bankruptcy proceedings against him in USThe ED should be directed to intervene in the case before the US court, and seek injunction at least with respect to assets concerning her,...
- PNB case: Court cancels non-bailable warrants against Nirav Modi's brother-in-lawIt directed Mehta to appear as and when required and said he shall be properly represented in the court by appearing in person or through a...
- PNB fraud: Warrant against Nirav Modi's sister, brother-in-law kept in abeyanceNirav Modi's sister Purvi and her husband Maiank Mehta had "turned approvers" in the USD 2 billion PNB fraud case, in which Modi and his un...
- PNB scam: Nirav Modi's sister moves court to get NBW canceledThe couple, through their lawyers, filed applications before special Prevention of Money Laundering Act judge V C Barde, seeking cancellati...
- Nirav Modi's sister, brother-in-law turn approver in PNB money laundering caseThe diamond merchant's younger sister Purvi Modi (47) is a Belgian national while her husband Maiank Mehta is a British citizen. They are s...
- Should a woman opt for lump sum or periodical alimony payments?Alimony would be given after the legal separation, either as a lump sum or a periodic fixed payment. A regular fixed payout may stop or get...
- Nirav Modi’s wife Ami likely to be named in PNB caseThis is the first time Ami’s name has cropped up in the case. Neither ED nor CBI, which is investigating siphoning of bank funds, has named...
- Sister Purvi's UK flat 1st foreign attachment in Nirav Modi caseThe ED, which got a court order to provisionally attach the property, is sending it along with a letter of request (LR) to UK authorities f...
- PNB scam proceeds mainly went to Nirav Modi's kin: Enforcement DirectorateApart from Nirav Modi, who is absconding, the proceeds of the scam went specifically to his sister (Purvi Modi) and his other family member...
- PNB case: ED appeals to court to issue NBAs against Nirav Modi, othersThe agency had last month filed a 12,000 page-charge sheet in the court against Nirav Modi and 23 others, including his father Deepak Modi.
- CBI interrogates CA of Nirav Modi’s sisterThe investigative agency is probing whether the fugitive diamond merchant used her or any entities linked to her to route and move funds.
- Buy Sadbhav Engineering, target Rs 379: Pritesh MehtaBuy Sadbhav Engineering at a price target of Rs 379 and a stop loss at Rs 342 from entry point.
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