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www.businesstoday.in
February 23, 2018



BusinessToday.in
February 22, 2018
The Enforcement Directorate (ED) has asked Sebi to freeze Mehil Choksi's shares in Gitanjali Gems. But what comes as a dampener for the investigative agencies is the fact that almost 78.56 per cent of the promoters' shares in Gitanjali Gems were pledged in December.


www.businesstoday.in
February 21, 2018



www.businesstoday.in
February 21, 2018



www.businesstoday.in
February 21, 2018



www.businesstoday.in
February 21, 2018



www.businesstoday.in
February 21, 2018



www.businesstoday.in
February 21, 2018



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
February 20, 2018
Contrary to what Nirav Modi claims in the letter, the total fraud value might be higher than the Rs 11,400 stated by the PNB.


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.


Mahesh Nayak
February 19, 2018
It all started last month when SGX (Singapore Exchange) announcing that its wholly owned subsidiary Singapore Exchange Derivatives Trading would start single stock futures contract in February 2018.


BusinessToday.in
New Delhi, February 19, 2018
Employees prefer a work environment that helps them grow professionally, honing and adding totheir skills, reveals a Business Today-PeopleStrong survey.


www.businesstoday.in
February 18, 2018



www.businesstoday.in
February 18, 2018



PTI
New Delhi, February 18, 2018
Concerned over a massive Rs 11,000-crore fraud at PNB remaining undetected for years, markets regulator Sebi may give a fresh push to its \"on-hold\" proposal to mandate listed firms to disclose all loan defaults within a day.


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.


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
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



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