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3 mins read
Fugitive diamantaire Mehul Choksi removed from Interpol database of Red Notices
The Red Notice is highest form of alert issued by the 195-member country-strong Interpol to law enf…
PTI
2 mins read
Fugitive diamantaire Mehul Choksi buying protection by bribing Antigua officials, says an exposé on Blogger
Multiple witnesses report that Choksi and Inspector Henry have been meeting at least three tim…
ANI
2 mins read
CBI seeks restoration of Red Notice against fugitive diamantaire Mehul Choksi
The CBI has asked the Commission for Control of Interpol's Files (CCF) for the restoration of a Red…
PTI
1 min read
₹10 lakh crore - that's how much banks wrote off in the last 5 years
A recent Parliament reply disclosed that scheduled commercial banks have written off loans worth ab…
1 min read
Mehul Choksi fined by SEBI for violating various regulations
Regulator Sebi on Thursday slapped a total fine of Rs 5 crore on fugitive businessman Mehul Choksi,…
PTI
3 mins read
PNB fraud: Sebi imposes Rs 5-cr fine on Mehul Choksi, others
Highlighting Choksi's and Sheth's responsibility in making disclosures, Sebi said "instead of fulf…
PTI
1 min read
Sebi imposes Rs 5 cr fine on Mehul Choksi, Gitanjali Gems, another individual
Nirav Modi, who has allegedly defrauded state-run Punjab National Bank of over Rs 14,000 crore, is…
PTI
2 mins read
Over Rs 68,600 cr loans of wilful defaulters, including Choksi, Mallya firms, written off: RBI in RTI reply
Rotomac Global Private Limited has funded advances of Rs 2,850 crore which have been technically wr…
PTI
2 mins read
Billionaire fugitive Nirav Modi could be arrested in the UK as soon as this week
Like fellow wilful defaulter Vijay Mallya, Modi was subsequently confirmed to be living in the U…
3 mins read
Here are the main findings from Punjab National Bank’s internal investigation into the $2 billion Nirav Modi scam
By using illegal letters of guarantee procured through PNB’s Brady House branch in Mumbai, the p…
2 mins read
Indian software giant Infosys sets up a blockchain trade network with 7 banks
India Trade Connect will help digitise the various processes in trade financing, including …
5 mins read
10 financial scams that shook India: A dive into deception
From Ponzi schemes to bank frauds, the Indian government and investors have fallen victim to many f…
2 mins read
Nirav Modi's solar power plant up for auction to salvage PNB dues
The Debt Recovery Tribunal-I here has put up a solar power plant belonging to a group entity of the…
2 mins read
Fugitive diamantaire Nirav Modi's Pune flats remain unsold, to go for re-auction at slashed rates
The February 3 auction of two prime properties in Pune worth around Rs 18 crore - belonging to absc…
3 mins read
Fugitive diamantaire Nirav Modi's property price slashed as it remains unsold, will go for re-auction in Feb
Finding no takers for fugitive diamantaire Nirav D. Modi's one property, its price has been slashed…
1 min read
Layoffs begin at Ola, 200 employees to be impacted by restructuring exercise
Ride-hailing major Ola has started to lay off 200 employees from its Ola Cabs, Ola Electric and Ola…
2 mins read
Affairs of the past: Julia Roberts not a Roberts after all
Actress Julia Roberts was stunned to find out she isn't actually a 'Roberts' after all.
2 mins read
Ganga Vilas cruise is an amalgam of ancient & modern, says PM Modi as he flags it off
Prime Minister Narendra Modi, on Friday, flagged off the MV Ganga Vilas, the world's longest river …
2 mins read
Lucknow cold wave: Hospitals witness 50-60% surge in patients with respiratory problems
While many people have been suffering from serious health issues like heart attacks, there has…
ANI
2 mins read
US stocks rise as investors assess retail sales and new inflation data
A drop in retail sales and wholesale inflation will add to the conversation surrounding the Fed's n…