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www.businesstoday.in
February 18, 2018



www.businesstoday.in
February 18, 2018



www.businesstoday.in
New Delhi, February 18, 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.


www.businesstoday.in
February 18, 2018



www.businesstoday.in
New Delhi, February 17, 2018
State-owned UCO Bank today said it has exposure of USD 411.82 million (about Rs 2,636 crore) in the Rs 11,400-crore PNB fraud committed by billionaire jeweller Nirav Modi and his associates.


www.businesstoday.in
February 17, 2018



www.businesstoday.in
New Delhi, February 17, 2018
Rachit Goswami, Principal Photographer, India Today Group, recounts his meeting with Nirav Modi, the man who has been making headlines for all the wrong reasons.


www.businesstoday.in
New Delhi, February 16, 2018
The Ministry of Railway has directed its zones to discontinue pasting reservation charts on reserved coaches of all trains at A1, A and B category stations as a pilot project for six months from March 1


www.businesstoday.in
February 16, 2018



www.businesstoday.in
New Delhi, February 16, 2018
The Reserve Bank of India's Deputy Governor SS Mundra, who retired last year, was the first to speak publically about the possible cracks in the banks payment infrastructure.


www.businesstoday.in
February 16, 2018



www.businesstoday.in
New Delhi, February 16, 2018
The EPFO is now considering allowing employees with higher salaries to route 25 per cent of their PF contribution into stocks, while retaining the 15 per cent cap for low-income employees.


www.businesstoday.in
February 16, 2018
The EPFO study was later cited by Prime Minister Narendra Modi and Finance Minister Arun Jaitley to defend Centre's track record on job creation.


www.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.\"


www.businesstoday.in
February 16, 2018



www.businesstoday.in
New Delhi, February 16, 2018
On Wednesday the country's fourth largest bank lost nearly 10% of its market cap, around Rs 3,800 crore, following news of a 7-year-old, $1.77 billion (over Rs 11,354 crore) fraud at one of its branches in Mumbai.


www.businesstoday.in
February 16, 2018



www.businesstoday.in
New Delhi, February 15, 2018
Sunil Mehta, MD and CEO, PNB, said that the enforcement agencies are initiating measures to seize the assets of the accused. He said without naming the persons that the bank is also exploring the possibility of getting the customers refund the amount.


www.businesstoday.in
New Delhi, February 15, 2018
Planning to sell its cord-free vacuum cleaners, air purifiers and hair dryers, the company has opened its first store in Delhi NCR and will set up 20 stores in the country.


www.businesstoday.in
New Delhi, February 15, 2018
Billionaire Nirav Modi, who is now being investigated by the CBI for the mega bank fraud, is a luxury diamond jewellery designer who figured in Forbes India's Richest People List 2016 with a net worth of $1.74 billion.


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