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[ PNB Bank scam ]
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Jobs vacancies at Nithyananda's self-declared nation Kailaasa: Secretaries of Defence, Education, Housing
BusinessToday.In
New Delhi, December 6, 2019
Nithyananda's nation Kailaasa: The Indian government has approached Interpol and sought a Blue Corner notice to locate the godman
Biz EOD: RBI's repo surprise, Chidambaram offers to help Modi govt, Vodafone's endless troubles
BusinessToday.In
New Delhi, December 5, 2019
Catch top stories from the world of business and economy with BusinessToday.In's end of day report
PNB scam: Nirav Modi declared fugitive economic offender by PMLA court
BusinessToday.In
New Delhi, December 5, 2019
Nirav Modi is the second businessman after Vijay Mallya to be declared a fugitive economic offender under the provisions of the new act which came into existence in August last year
PNB fraud case: Nirav Modi to appear before UK court via videolink
PTI
December 4, 2019
Nirav Modi must appear for call-over hearings at Westminster Magistrates' Court until the case management hearings for his extradition trial kick in from early next year
RBI governor Shaktikanta Das calls for tighter governance at state-run banks
BusinessToday.In
November 16, 2019
While the level of NPAs has declined recently, the provision coverage ratio has risen to 60.5% from 48.3% a year ago, Das said
PNB bank scam: CBI to file fresh charges in $2 billion bank fraud
Reuters
MUMBAI, November 15, 2019
In the police's initial charges, billionaire jeweller Nirav Modi, 21 other people, including PNB officials were accused of being involved in fraudulent transactions that led to losses of roughly 65 billion rupees for PNB
PNB scam: UK court rejects Nirav Modi's new bail application
PTI
November 6, 2019
PNB scam: Judge Emma Arbuthnot rejected his bail application despite Modi's offer to double security from 2 million pounds to 4 million pounds
UP govt, Oppn lock horns over EPF scam
PTI
November 3, 2019
Hanung Toys promoter detained at airport following lookout circulars issued by PNB
PTI
New Delhi, November 3, 2019
Hanung Toys and Textile Ltd owes Rs 2,300 crore from a consortium of 15 lenders led by PNB, which alone has exposure of Rs 599 crore
Provident fund in scam-hit firm: Adityanath asks CBI to probe; 2 arrested
PTI
November 3, 2019
Nirav Modi plays health card, seeks bail citing anxiety, depression
BusinessToday.In
New Delhi, October 30, 2019
Nirav Modi has been lodged at South-West London's Wandsworth jail, one of England's most overcrowded jails, since his arrest on March 19
PNB scam: Fugitive diamantaire Mehul Choksi seeks to get rid of 'proclaimed offender' tag
BusinessToday.In
New Delhi, October 22, 2019
Choksi's counsel has said that unless the application for cancellation of NBW is not heard and disposed of, Mehul Choksi cannot be declared a proclaimed offender.
PNB Scam: Nirav Modi further remanded in custody till November 11
BusinessToday.In
October 17, 2019
PNB Scam: Fugitive diamantaire Nirav Modi was remanded to judicial custody till November 11 pending his extradition trial hearing in May 2020
Rs 2,000 note controversy: What is forcing RBI to stop printing fresh notes?
Anand Adhikari
New Delhi, October 17, 2019
While the RBI has not specified any reason, the market is attributing it to hoarding of high value notes or the optimal size of Rs 2000 notes in the system
Slowing Indian banks lending overshadows economic rebound hopes
Reuters
New Delhi, October 16, 2019
Lending growth by banks had nearly halved to 8.8% at the end-September from the start of the year.
RBI has stopped printing Rs 2,000 currency notes, reveals RTI
BusinessToday.In
New Delhi, October 16, 2019
According to officials, the high circulation of Rs 2,000 notes might defeat the government's objectives of curbing black money as it is easier to smuggle the high-denomination notes.
Cannot sacrifice country's economic strength to comply with US sanctions, says FM Sitharaman
Reuters
New Delhi, October 16, 2019
Sitharaman said the Indian government has expressed its view to the United States. \"We value the strong partnership with the USA, but we should equally be allowed to be a strong economy,\" she said.
Shaktikanta Das faces board heat on RBI's inability to detect financial frauds
BusinessToday.In
October 16, 2019
The external directors raising the issue comes at a time when the RBI is facing a lot of flak over its inspection and oversight mechanism efficiency.
Punjab & Sind Bank reveals Rs 44-crore exposure to Mehul Choksi
BusinessToday.In
New Delhi, October 12, 2019
Punjab & Sind Bank had asked Choksi to repay the loan amount along with interest and other costs. As he failed to comply, the bank had declared him a wilful defaulter on September 17, 2019
PMC Bank lent to over half a dozen HDIL entities in 2017
Anand Adhikari
September 30, 2019
These entities were in real estate businesses ranging from land acquisition, construction to budget homes. Sources suggest close to Rs 1,000 crore was made available in quick succession between April 2017 and October 2018
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