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www.businesstoday.in
February 23, 2018



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February 23, 2018



www.businesstoday.in
February 23, 2018



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February 23, 2018



www.businesstoday.in
February 23, 2018



PTI
New Delhi, February 23, 2018
The country's second largest PSU bank has detected USD 1.77 billion scam where billionaire jeweller Nirav Modi allegedly acquired fraudulent letters of undertaking (LoU) from its Brady House branch in Mumbai to secure overseas credit from other Indian lenders


www.businesstoday.in
February 23, 2018



BusinessToday.in
New Delhi, February 23, 2018
The actor who has become a global face now does not want to be associated with Nirav Modi.


BusinessToday.in
New Delhi, February 23, 2018
Rotomac group owner Vikram Kothari and his son Rahul were sent to a one-day transit remand by Delhi's Patiala Court in relation to Rs 3,695 crore loan default case. The duo will now be produced before a special court in Lucknow.


www.businesstoday.in
New Delhi, February 23, 2018
Diamantaire Nirav Modi, who is in between the Rs 11,400 crore PNB fraud, has pegged his company's worth at Rs 6,500 cr, we look at the assets he owns


Rajeev Dubey
New Delhi, February 23, 2018
Although demonetisation has created a sort of difficulty in the short term, I think in the long term, it's gonna create a level of transparency, and that's gonna create confidence, Trump Jr. said.


BusinessToday.in
February 23, 2018
After facing criticism from various quarters for letting Nirav Modi slip out of the country, the government on Friday moved the Mumbai bench of the National Company Law Tribunal (NCLT) to confiscate all the properties owned by beleaguered diamantaire Nirav Modi and his uncle Mehul Choksi.


www.businesstoday.in
February 22, 2018



BusinessToday.in
New Delhi, February 22, 2018
The tweets come in the wake of speculations that Delhi is giving a cold shoulder to Trudeau during his visit. By now, the Canadian PM had visited Agra, Ahmedabad, Mumbai and Amritsar, but not a word had been heard from Modi.


Nevin John
New Delhi, February 22, 2018
While Nirav Modi and the Rotomac scams have shaken up the Indian banking system, the corporate in the country, at least the mid and small size companies, are feeling the pinch as the banks are not only re-verifying loan approvals but delaying disbursal.


www.businesstoday.in
February 22, 2018



www.businesstoday.in
February 22, 2018



BusinessToday.in
New Delhi, February 22, 2018
The agency was questioning the stationery czar-turned-loan defaulter for the past three days. Kothari had taken several loans worth Rs 2,919 crore - with interest around Rs 3,695 crore - from a consortium of seven banks since 2008, but allegedly used the money for other business purposes, and defaulted on them.


www.businesstoday.in
February 22, 2018



www.businesstoday.in
February 22, 2018



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