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www.businesstoday.in
February 22, 2018



www.businesstoday.in
February 21, 2018



www.businesstoday.in
February 21, 2018



BusinessToday.in
New Delhi, February 21, 2018
Kothari, who owns Rotomac Pens Limited, is being probed for defaulting loans worth Rs 2,919 crore - with bank interest around Rs 3,615 crore - which he took from a consortium of seven banks since 2008 but allegedly used the money for other business purposes than it was intended for.


BusinessToday.in
February 20, 2018
But with stressed assets continuing to pile up and systemic risks getting unmasked by the massive PNB fraud, one can safely say that the BBB turned out to be little more than a paper tiger and the government apparently thinks so too.


BusinessToday.in
New Delhi, February 20, 2018
The ED and the CBI cases lodged against the businessman say he defrauded seven banks by using loans meant to procure wheat and export of goods for various other purposes.


BusinessToday.in
New Delhi, February 20, 2018
The CBI on Monday evening arrested three senior officers of PNB for their alleged involvement in the Rs 11,400 crore fraud pertaining to Nirav Modi and his uncle Mehul Choksi.


PB Jayakumar
February 19, 2018
The International Bank for Reconstruction and Development (IBRD), an arm of the World Bank that offers loans to middle-income developing countries, is helping to invest Rs 400 crore in a climate management solutions project in the state.


www.businesstoday.in
February 19, 2018



BusinessToday.in
New Delhi, February 19, 2018
The CBI officials on Monday conducted searches at Punjab National Bank's (PNB) Brady House branch in Mumbai even as whereabouts of Firestar Diamond owner Nirav Modi, who's accused of defrauding the bank of over Rs 11,400 crore, remain unknown.


BusinessToday.in
New Delhi, February 19, 2018
Days after Punjab National Bank (PNB) said that its Brady House branch in Mumbai was involved in a fraud of over Rs 11,400 crore, questions have been raised over the conduct of bank officials who granted Nirav Modi's firms LoUs without due diligence.


BusinessToday.in
New Delhi, February 19, 2018
As the security agencies grapple with the investigation pertaining to the PNB fraud case involving billionaire Nirav Modi, they now have another challenge to tackle - Rotomac Pens loan default case, which is pegged to be over Rs 2,919 crore.


www.businesstoday.in
February 18, 2018



Reuters
New Delhi, February 18, 2018
Indian banks could take a hit of more than $3 billion from loans and corporate guarantees provided to diamond companies at the centre of a massive alleged fraud at the state-run Punjab National Bank, the tax department has estimated.


PTI
New Delhi, February 18, 2018
Diamonds may have been long known as a girl's best friend, but fraudsters seem to be the new paramours of this glitzy substance and multiple regulators are probing this nexus after a state-run bank got defrauded of USD 1.8 billion by designer jeweller Nirav Modi.


www.businesstoday.in
February 18, 2018



PTI
Mumbai, February 18, 2018
The restaurant industry in Mumbai and Bengaluru feels the impact of Goods and Services Tax (GST) has been largely positive, but lack of clarity on regulations remains a major hurdle, according to a survey.


www.businesstoday.in
February 18, 2018



BusinessToday.in
New Delhi, February 17, 2018
Even the incumbent PNB chief Sunil Mehta knew about funds being sanctioned to Gitanjali Group as he was the general manager of Allahabad Bank at the time I presented my dissent note, Dubey said.


BusinessToday.in
New Delhi, February 16, 2018
Former Allahabad Bank Director Dinesh Dubey told India Today, \"I had asked the management to first recover the previous loan from Gitanjali Gem before releasing fresh loan, but I was told this needed to be done order to stop NPAs and to run banks.\"


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