The common denominator: They were predominantly Gujarati, mostly male, and either related by blood or very well-known to Nirav.
Markets recovered in late trades, amid firm European cues, led by rebound in financials and gains in IT shares.
Equity strategists are basing their expectation on strong corporate earnings recovery, supportive global economic growth, and gradual improvement in business sentiment.
India on Monday got the backing of Switzerland in its bid to become a member of the Nuclear Suppliers Group.
The markets will be eyeing the amendments.
The recent weakness of the rupee has been due to yuan's devaluation.
The muted CPI inflation print at 5% earlier this week, followed by a similar WPI number released Wednesday, seems to have spurred India's central bank into action, is how the economists are reading into Reserve Bank of India governor Raghuram Rajan's 25 basis point cut in repo rate.
Wiping off nearly Rs 4 lakh crore of investors' wealth during the day, benchmark Sensex crashed on Friday.
A revival in investment is likely to be a key near-term initiative.
Exports dipped 1.6 per cent to 8.95 trillion yuan.
There's surplus liquidity and RBI, with plentiful forex reserves, is ready to pump whatever extra is needed
The financial and commodity markets will continue to roil, as China's growth moderates and readjustments are made.
Bank has cited trend of global easing and weak growth
At the close, the 50-share NSE Nifty was at 8,611.15, up 19.90 points, or 0.23 per cent, after moving between 8,637.15 and 8,555.20.
The central bank had nudged banks to cut lending rates.
As many as nine respondents said RBI would hold the repo rate at 8% till March-end, 2015
While money is among the key reasons why employees move to a new company, a strong company culture can also attract employees.
As a result, the forecast of eight per cent retail inflation by January next year looks achievable.
'Experts are not ruling out further pain as global factors cannot insulate India from the aftermath.'
News of all that transpired on and off the football field
Burman did not file the details of foreign account on the ground that he did not have its statements.
Omkeshwar Singh, Head, Rank MF, a mutual fund investment platform, answers your queries.
Morgan Stanley says favourable factors will push Sensex to 32,500 level by December.
Investor sentiment got a boost following remarks from the Russian President Putin that allayed fears of an imminent military conflict in Ukraine
Industrialist Yash Birla, as also two Mumbai-based individuals behind City Limousines scam, are among five Indian nationals with Swiss bank accounts.
India's manufacturing sector witnessed a modest growth in May, but going ahead "weak demand conditions" may persist.
RBI Governor has been under pressure from Finance Ministry.
Deals from online travel portals, in partnership with credit cards, are good.
'If such inflows materialise, what will be the effect on the rupee's value -- and therefore on exports growth, the only sustainable path to recovery?', asks Mihir S Sharma.
So long as there are concerns about world trade, growth and oil prices, the domestic market will remain volatile.
In the global markets, the US dollar traded lower in early trade after former US Treasury Secretary Larry Summers withdrew himself from the race to be the next Federal Reserve chairman.
The Income Tax department has sent a detailed questionnaire to about 50 individuals and entities figuring in the list of those allegedly holding offshore assets in tax havens.
The SIT on black money has widened its probe.
Spot gold fell as far as $1,142.10 an ounce on Thursday, its lowest since November 2014.
The poll of over 30 economists, taken in the past week, showed Asia's third largest economy will expand 7.8 percent in the fiscal year ending March 2017.
May touch 64/$ due to foreign flows slowing down
Markets shrugged off RBI's neutral stance on key policy rates.
The Sensex ended up 244 points at 28,504 on strong global cues.
Government on Monday asked income tax department to take steps to unearth domestic black money.
In the past, several other Indian nationals have been named in such notifications after the Swiss FTA was approached by Indian authorities for information about those people with regard to the pending tax-related probes against them.