As per the order copy, I-T department searched the premises of Modi's company, Firestar Diamond, and attached global accounts and assets under sections 132 and153A of the Income Tax Act. All these LoUs were issued or renewed during 2017-18, the officials said. Additionally, three companies of Gitanjali Group were also named in the CBI FIR for defrauding Rs 4,886.72 crore.
Regal Investment Advisors Llc who had been investing in Greenbrier Cos Inc for a number of months, seems to be less bullish one the $1.43 billion market cap company. Pettyjohn Wood & White Incorporated reported 7,901 shares stake. Sterneck Mgmt Lc reported 35,900 shares stake. Kornitzer Capital Ks stated it has 0.1% in Bank of America Corporation (NYSE:BAC).
Oil prices fell more than 1 percent as worries of rising U.S. production outweighed a weak dollar. Twenty-First Century Fox picked up 66 cents, or 1.9 percent, to $36.40 after The Wall Street Journal reported that cable and internet provider Comcast is still interested in buying Fox's entertainment divisions and could make another offer.
She will urge EU leaders to "safeguard the practical co-operation we have developed and nurtured over decades", while warning of "damaging real world consequences" if leaders reject new forms of co-operation outside the writ of European law.
Ami is said to be an American citizen, while Nishal is a Belgian national. Amidst reports that Modi was in Switzerland where he had earlier attended the Davos conference, sources say that he is now in NY, located close to his luxury Madison Avenue jewellery retail store.
CBI had received the complaint form PNB on January 28 and a case was registered in the case on January 31st. The development came after the Punjab National Bank had on Wednesday detected fraudulent transactions of Rs 11,500 in one of its Mumbai branches and has filed a complained against Nirav and others.