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Total 19 results found. Search for [ Jatin Mehta case ]

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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



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.


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.


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.


PTI
April 24, 2018



PTI
March 18, 2018
Several big defaulters like Nirav Modi, Mehul Choksi, Vijay Mallya and Jatin Mehta have fled the country, putting recovery mechanism in quandary.


PTI
March 13, 2018



PTI
New Delhi, March 10, 2018
Passport details of borrowers taking loans of Rs 50 crore and more have been mandatory to ensure a swift action in case of fraud and prevent fraudsters from fleeing the country, a top official said today.


PTI
March 6, 2018



PTI
March 1, 2018



BusinessToday.in
New Delhi, March 1, 2018
Karti Chidambaram arrestedWhile finding Nirav Modi has become the country's biggest preoccupation, another big name accused of money laundering was arrested by the CBI yesterday: Karti Chidambaram, the son of former Finance Minister P. Chidambaram. The 46-year-old businessman was arrested at the Chennai airport on his return from the United Kingdom. Last May, the Enforcement Directorate had lodged an Enforcement Case Information Report (ECIR) - a police FIR equivalent - against ...


Dipak Mondal
New Delhi, February 28, 2018
Ever since the Nirav Modi scam came to fore,  insolvency proceedings against four diamond companies have been initiated by operational creditors.


BusinessToday.in
February 16, 2018
While it is the job of the investigating agencies to find out who engineered the billion-dollar scam, there is no denying the fact that there was a disintegrated system in place that allowed the official to execute the fraud and stay undetected for so long.


PTI
New Delhi, April 6, 2017
The CBI has registered six separate cases against two Mumbai-based jewellery firms and their chief promoter Jatin Mehta for allegedly cheating three government banks to the tune of Rs 1,530 crore.


By E. Kumar Sharma
Delhi, May 9, 2016
It's ancient, pesky, and persistent. Its hum can spell impending doom. But the ubiquitous mosquito also drills a hole in your pocket triggering demand for hospitals, clinics, diagnostic kits, even some FMCG products. Not to forget the money going into R&D for medicines.


www.businesstoday.in
June 28, 2007
They add immense value to interiors, but in the long run they may become prized possessions fetching fancy returns.


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