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Total 37 results found. Search for [ Jatin Mehta ]

Results 1 to 21 of 37
Prasanna Mohanty
August 5, 2020
India faces a fresh threat of NPAs with RBI warning dramatic rise in loan default rate from 8.5% in FY20 to 14.7% in FY21. A global study shows the Indian corporate sector was most debt-stressed with 43% of long-term loans vulnerable to default even before the COVID-19 pandemic hit


Prasanna Mohanty
July 29, 2020
Apart from rise in financial frauds in private companies in India, recent years have also witnessed a rise in the role of shell companies and tax havens in their operations, raising further concerns about illicit operations


Prasanna Mohanty
July 24, 2020
Contrary to popular belief, private sector efficiency vis-a-vis public sector is a neoliberal construct for which there is little evidence or lived experience but is pushed, nevertheless, for private gains


BusinessToday.In
July 20, 2020
Rahul Gandhi's attack on the government comes after AIBEA (All India Bank Employees' Association) released a list of 2,426 companies that have been categorised as 'wilful defaulters'


BusinessToday.In
July 19, 2020
Economic fugitives Mehul Choksi's Gitanjali Gems and Jatin Mehta's Winsome Diamonds are among the top 10 defaulters which also includes ABG Shipyards, Rei Agro and Ruchi Soya


PTI
July 28, 2019



PTI
July 2, 2019



PTI
July 2, 2019



PTI
June 11, 2019



BusinessToday.In
New Delhi, June 11, 2019
The CBI has registered the cases against Mehta and his company, Winsome Diamonds and Jewellery, on an alleged loan fraud of over Rs 587.55 crore on complaints from Bank of Maharashtra and Union Bank of India


PTI
June 11, 2019



PTI
April 9, 2019



Reuters
New Delhi, February 4, 2019
Choksi, who is one of the key people accused of defrauding Punjab National Bank of $2 billion, fled India before the accusations surfaced last year.


PTI
February 1, 2019



Geeta Mohan
January 27, 2019
Lionel Hurst, Chief of Staff in Prime Minister Gaston Browne's office, said that his government is unaware of any Indian officials flying to Antigua and Barbuda for Mehul Choksi.


Ajita Shashidhar
New Delhi, October 1, 2018
Apart from offering the ultimate luxurious experiences to their guests, luxury hotels are also home to priceless works of art.


Karan Dhar
July 27, 2018
Mehul Choksi is not the only Indian fugitive diamantaire who has found refuge in the Caribbean.


BusinessToday.In
July 18, 2018
The move comes after liquor baron Vijay Mallya, PNB scam accused diamantaire Nirav Modi and Mehul Choksi gave a slip to the authorities.


Virendrasingh Ghunawat
Mumbai, July 13, 2018
The Enforcement Directorate (ED) is likely to file its prosecution complaint against fugitive businessman Jatin Mehta next week to make ground to confiscate his assets worth Rs 172 crore under the new Fugitive Act.


BusinessToday.In
New Delhi, June 28, 2018
The Winsome Diamond Group had taken a loan of Rs 6,800 crore from a consortium of banks led by the Standard Chartered Bank. Like the recent PNB fraud, in this case too, the PNB had the highest exposure of Rs 1,800 crore.


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