Nirav Modi hiding in US, flew out of Hong Kong in February

The question that then arises is that if the fugitive businessman had left Chinese territory by the second week of February why did the Ministry of External Affairs move the Chinese government for his arrest as late as March end.

IDBI Bank fraud: CBI books former Aircel promoter Sivasankaran, top bankers for Rs 600-crore loan scam

The CBI has also booked top officials of two public sector banks, a former CMD of IDBI Bank.

Axis Bank posts first-ever quarterly loss in Q4 at Rs 2,189 crore, asset quality worsens

Axis Bank reported its first ever quarterly loss since listing during the March quarter of the last fiscal on the back of three-fold increase in provisions.

Stung by frauds, PNB hunts for detectives to find whereabouts of loan defaulters

The Punjab National Bank (PNB), it seems, is leaving no stone unturned to recover the dues which have been classified as NPAs. The second largest public sector lender is soliciting services of detective agencies to get hold of absconding loan defaulters.

New twist in PNB fraud! Nirav Modi may be hiding in New York, not Hong Kong

The investigative agencies looking for Nirav Modi have found that the fugitive diamantaire traversed across West Asia, East Asia, Europe and America within four months.

Fri Apr 27 09:43:02 IST 2018
 
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From The Magazine

No Confidence

The economy might be showing signs of improvement, but consumer confidence in the metros has actually dipped, according to a RBI survey released recently.