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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
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
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
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
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…
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
5 mins read
The market in India is bummed out for at least three reasons and none of them are going away in a hurry
But that’s not it. There are other factors playing on the traders mind for a few weeks now and t…
1 min read
Kumaraswamy slams Centre after RBI writes off Rs 68,000 cr loans of wilful defaulters
"Really? At a time when the whole world is worried aboutunprecedented economic emergency, writing o…
PTI
1 min read
Interpol issues red notice against Ami Modi, the wife of fugitive Nirav Modi, over $2 billion PNB fraud case
They said the 'red notice' has been issued by the global police body on the request of the Enforcem…
PTI
2 mins read
Business highlights
DCM18 BIZ-ECONOMY-ANIL AGARWALLight at end of tunnel, Indian economy will bounce back, says Anil A…
PTI
5 mins read
Anil Ambani, Sachin Tendulkar, Kiran Shaw and other Indians named in the Pandora Papers leak
An official spokesperson of India's Central Board of Direct Taxes (CBDT) has said that the rev…