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How to get Nirav Modi? Starve him of funds, thinks India

Yahoo Daily News 07 Jun 2018

WHERE IS NIRAV MODI'S MONEY? ... According to the LRs sent to Belgium, Firestar Diamond BVBA with account number 66800199*****2 had Rs 12,43,040 while company's another account number 66800199*****3 had Rs 19,29,44,900 cash. Antwerp-based Nirav Modi Jewels BVBA had Rs 55,29,760 in account number 66800215*****2 and Rs 58,13,500 in account number 66800215*****3. PUNJAB NATIONAL BANK PRESSES INTO ACTION ... THE DIPLOMATIC APPROACH ... Also read ... ....

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Exclusive: Unravelling billionaire fugitive Nirav Modi's tightly woven round-tripping cobweb

Yahoo Daily News 26 May 2018

New Delhi. Just a day before the Central Bureau of Investigation (CBI) filed an First Information Report (FIR) in the Rs 14,000 crore Punjab National Bank (PNB) scam on 31 January, 2018 the diamantaire Nirav Modi renewed his subscription for Spotify, digital music service that provides millions of songs for every moment ... A large chunk of Modi's wealth was also transferred to Firestar Diamond BVBA, which is based in Antwerp, Belgium ... ....

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Teekay LNG Partners Reports first Quarter 2018 Results

Market Watch 17 May 2018

the Partnership's 40 percent ownership interest in Teekay Nakilat (III) Corporation, which owns four LNG carriers; the Partnership's 49 percent ownership interest in the Excalibur Joint Venture, which owns one LNG carrier; the Partnership's 50 percent ownership interest up to January 2018 in the Excelsior Joint Venture, which owns one ......

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Kaneka has invested in AB-Biotics SA, a Spanish biotech company and concluded a license agreement for production and sales of its probiotics products

Market Watch 14 May 2018

TOKYO, May 14, 2018 /PRNewswire/ -- Kaneka Corporation (Tokyo, Japan, President ... The interest and business of dairy products such as yoghurt, functional foods and dietary supplements containing lactic acid bacteria is also rapidly increasing ... Kaneka has also started a dairy products business, such as milk, butter and yoghurt in Japan under technical cooperation with Pur Natur Invest BVBA (Kruishoutem, Belgium, President. Marc Verhamme)....

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Court in Antwerp declares Nirav Modi firm bankrupt

Indian Express 29 Apr 2018

The Antwerp court on March 19 declared Modi’s Firestar Diamond BVBA, which controls three companies in Russia, Armenia and South Africa, bankrupt, suspended payments, and gave the creditors of the firm a month to file claims, according to the bankruptcy notice published in the Belgian Official Gazette on March 22 ... Firestar Diamond BVBA was set up by Nirav Modi’s father Deepak Modi in 2009....

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Biocartis Group NV: BIOCARTIS Q1 2018 BUSINESS UPDATE

Mountain View Telegraph 26 Apr 2018

-- New board composition proposed at upcoming AGM- On 10 April 2018, Biocartis announced the agenda of its 2018 annual shareholders' meeting ('AGM') which included the proposal for a new board composition with four existing board members (Herman Verrelst - CEO, Peter Piot, Hilde Windels BVBA, represented by Hilde Windels, and Roald Borré) and the appointment of five new independent board members....

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Water & Waste Management Consulting Services: Global Markets to 2022 by Type (Solid Waste & Waste Water) - ResearchAndMarkets.com

The Oklahoman 17 Apr 2018

DUBLIN--(BUSINESS WIRE)--Apr 17, 2018--The "Water and Waste Management Consulting Services. Global Markets to 2022" report has been added to ResearchAndMarkets.com's offering. The report includes analyses of global market trends, with data from 2016 and 2017, and projections of compound annual growth rates (CAGRs) through 2022 ... Key Topics Covered. 1 Introduction. 2 Summary and Highlights ... 10 Company Profiles ... Ltd ... Teletask BVBA Vivinit Inc....

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Tasting the thrill

The Daily Tribune 10 Apr 2018

Dinner in the Sky comes to Manila ... "What, why?!" This was the next one, coming from those with ... A chorus of "How was it?!" and a series of puns followed, but one thing was clear ... Elevating dining, literally ... BvBa to offer exclusivity and safety and all the procedures have been approved by TÜV SÜD, the German organization that validates the safety of products of all kinds to protect humans and the environment against hazards ... ....

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ThromboGenics Business Update - FY 2017

The Oklahoman 15 Mar 2018

-- In 2017, the Board acknowledged the resignation of Viziphar Biosciences BVBA, represented by Mr. Staf Van Reet, Innov'Activ BVBA, represented by its permanent representative Patricia Ceysens, and Lugo BVBA, represented by its permanent representative Luc Philips, as Directors of the Board ... The Board of Directors decided not to replace Viziphar Biosciences BVBA, Lugo BVBA and Innov'Activ BVBA....

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ED probes Nirav Modi, Mehul Choksi money trail in Antwerp

DNA India 06 Mar 2018

The agency is "clueless where the money taken as loan by the fraudsters have been parked" and how swiftly they have managed to get loans through Letters of Undertaking and Foreign Letters of Credit ... The agency is probing whether Modi and Choksi have parked the ill-gotten money in Belgium-based companies — Nirav Modi Ltd and Nirav Modi Jewels BVBA — that was floated in Antwerp, Belgium in 2013 ... ....

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Malaysian firm buys 80 pct stake in 2 British renewable energy firms

Xinhua 01 Mar 2018

KUALA LUMPUR, March 1 (Xinhua) -- Malaysian utility company Tenaga Nasional Bhd (TNB) has bought an 80 percent stake in two British renewable energy companies for a cash of 77.37 million pounds (106.42 million U.S ... The stake was acquired from the German billionaire Georg von Opel, AtlasInvest Holding BVBA's subsidiary Tanzanite B.V ... Editor ... ....

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Liberty Global Reports Q4 and Full-Year2017 Results

Market Watch 14 Feb 2018

DENVER, Colorado, Feb 14, 2018 (BUSINESS WIRE) -- Liberty Global plc today announced its Q4 and full-year 2017 financial results [1] . Please note that as a result of the completion of the LatAm split-off, the information included in this release represents our continuing operations, unless otherwise noted ... Full-Year 2017 Highlights 2018 Guidance Targets ... [14] On February 11, 2016, Telenet acquired Telenet Group BVBA ("BASE")....

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Reliance Industries emerges sole contender to acquire stake in JBF Industries

Live Mint 04 Feb 2018

If the transaction goes ahead, Reliance Industries will acquire a controlling stake in the Singapore subsidiary of JBF while the domestic operations of JBF group will remain with the promoters of the company. Mumbai ... Additionally, JBF group is among the top 10 BOPET chip and film producers globally through its foreign subsidiaries that include JBF RAK LLC, JBF Global Europe BVBA and JBF Bahrain SPC ... An RIL spokesperson said....

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