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PTI
April 24, 2019



BusinessToday.In
New Delhi, April 23, 2019
Silver exports fall 75% after Nirav Modi, Mehul Choksi flee India, why it is difficult to ban the app in India, PM Modi did nothing for poor says Sachin Pilot and more news on the News Blast.


BusinessToday.In
April 22, 2019
The jolt of the slump in silver jewellery exports manifested during the FY 2018-19 as Nirav Modi and Mehul Choksi's businesses came to a halt.


PTI
New Delhi, April 17, 2019
Nirav Modi case: Officials said the tenure of Vineet Agarwal has been cut short by three years and he has been repatriated to his home state with immediate effect.


PTI
Mumbai, April 5, 2019
The ministry asked for more time from the NCLT to submit the progress report on the investigations by the Enforcement Directorate and Serious Fraud Investigation Office into largest financial fraud in the country to date


PTI
April 4, 2019



BusinessToday.In
New Delhi, April 2, 2019
The stringent new framework for resolution of stressed assets outlined in the RBI's Feb 12 circular were criticised in various quarters, including by a parliamentary committee.


BusinessToday.In
April 1, 2019
The details of the cars, including the price, model, year of manufacturing, photographs, relevant documents will be put up on the MSTC website during the coming week


BusinessToday.In
March 29, 2019
The Crown Prosecution Service, on behalf of Indian authorities, contended the bail plea on grounds that Nirav Modi could flee the country and destroy evidence if set free.


BusinessToday.In
March 29, 2019
Opposing Nirav Modi's bail plea, the CPS said that the accused was a flight risk and could flee if granted bail. Toby Cadman of the CPS argued that Modi could influence witnesses and destroy evidence if set free.


PTI
March 27, 2019
In a statement issued by his lawyers, the raids against him were on the basis of \"an old and dated 'Know Your Customer' (KYC) document\" submitted by him to the Punjab National Bank in 1995.


PTI
March 27, 2019
In February, Punjab National Bank filed an application on behalf of the central government seeking exemption from open offer requirement under takeover regulations.


PTI
March 27, 2019



PTI
March 27, 2019
The RBI in its complaint has alleged non-compliance of its 2016 order directing commercial banks, including the PNB, to integrate their core banking system with various critical applications to reduce online fraud.


BusinessToday.In
New Delhi, March 26, 2019
The book value of 68 paintings is Rs 57.72 crore and the three-day auction of rare oil paintings is slated to start from today in Mumbai.


PTI
March 25, 2019



BusinessToday.In
March 25, 2019
The legal notice sent by Camelot Enterprises' law firm claims that only 19 of the 68 artworks due for auction from March 27 belongs to the company and, hence, the auction is \"unlawful and liable to be cancelled forthwith\"


BusinessToday.In
New Delhi, March 23, 2019
\"The bank has reported a fraud to RBI amounting to Rs 13.26 crore in the fund based working capital facility that was extended to SRS Finance,\" Karnataka Bank said in a filing to the Bombay Stock Exchange.


BusinessToday.In
New Delhi, March 22, 2019
It is learnt that fugitive diamantaire Nirav Modi, who is lodged in Her Majesty's Prison (HMP) Wandsworth in London, has taken up educational courses in jail. His bail plea will come up for hearing on March 29. Watch the video to know more about the fugitive diamantaire.


BusinessToday.In
New Delhi, March 22, 2019
Diamantaire Mehul Choksi, one of the accused in the Rs 13 000-crore Punjab National Bank scam, has moved a fresh application and additional submissions before the Prevention of Money Laundering Act (PMLA) court in Mumbai. Choksi told the PMLA judge MS Azmi that he is unable to travel and return to India given his medical condition and ailments.


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