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PTI
March 22, 2019



PTI
March 22, 2019
Hitesh Patel, an accused in the Rs 8,100-crore bank loan fraud allegedly perpetrated by Gujarat-based Sterling Biotech group, has been detained in Albania on the basis of an Interpol notice issued against him by the ED, officials said Friday.


BusinessToday.In
March 22, 2019
According to the ED's charges in the Sterlite Biotech case, Patel was responsible for getting dummy directors for shell companies used by promoters Nitin Sandesara and Chetan Sandesara to route, divert and launder their fraudulently acquired loan funds.


PTI
March 22, 2019



PTI
March 22, 2019



PTI
March 22, 2019



BusinessToday.In
New Delhi, March 20, 2019
Nirav Modi, a prime accused in $2 billion PNB scam, was arrested by the UK authorities on behalf of the Indian Authorities on Tuesday.  


PTI
March 20, 2019



PTI
March 20, 2019



BusinessToday.In
March 20, 2019
After Modi is produced at the Westminster Magistrates' Court to be formally charged, dates will be given for case management hearings and the extradition trial will follow


BusinessToday.In
March 20, 2019
The bank is looking to sell all of them on a 100% cash basis, but the actual realisation will, of course, depend on the reserve price and bids from the buyers


BusinessToday.In
March 20, 2019
The court has also issued a Non-Bailable Warrant (NBW) against his wife Ami Modi who has also been accused along with Nirav Modi and his uncle Mehul Choksi by ED in the Rs 13,500 crore Punjab National Bank (PNB) fraud case


PTI
March 20, 2019



BusinessToday.In
New Delhi, March 20, 2019
Hearing Nirav Modi's bail plea, the Westminster Court heard both parties argue whether the prime accused in the PNB scam should be allowed to walk free or not.


PTI
March 19, 2019



BusinessToday.In
March 19, 2019
BJP MP Subramanian Swamy Tuesday said that the Prime Minister's Office (PMO) has done everything in its capacity to extradite Nirav Modi. But, he blamed Finance Ministry officials for helping him escape.


BusinessToday.In
March 19, 2019
If Modi gets arrested, he is likely to be produced before a District Judge at Westminster Magistrates' Court in London to be formally charged, following which he is expected to seek bail.


PTI
March 19, 2019
The stock market continued its winning run for a seventh consecutive session Tuesday with the BSE Sensex rising 268 points to close at over six-month high led by gains in index heavyweights like ITC, RIL and Infosys amid continuous foreign fund inflow.


PTI
March 19, 2019



Anand Adhikari
March 19, 2019
Banks operate in a very competitive environment. The current low deposit growth restricts banks' ability to cut rates.


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