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www.businesstoday.in
New Delhi, February 18, 2018
Indian banks could take a hit of more than $3 billion from loans and corporate guarantees provided to diamond companies at the centre of a massive alleged fraud at the state-run Punjab National Bank, the tax department has estimated.


www.businesstoday.in
New Delhi, February 17, 2018
State-owned UCO Bank today said it has exposure of USD 411.82 million (about Rs 2,636 crore) in the Rs 11,400-crore PNB fraud committed by billionaire jeweller Nirav Modi and his associates.


www.businesstoday.in
February 17, 2018



www.businesstoday.in
February 16, 2018
At 12:19 pm, the stock was down 19.94% or 9.35 points to 37.55 level on BSE. The fraud came to light on Wednesday. Since then the stock is down 40.25 percent on BSE. Its market capitalisation has fallen by Rs 300.1 crore.


www.businesstoday.in
February 16, 2018



www.businesstoday.in
February 16, 2018
An LoU is a guarantee by the issuing bank to the receiving bank and the companies that it would undertake to pay a certain amount of money on a specific date.


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February 15, 2018



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February 15, 2018



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February 15, 2018



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February 15, 2018



www.businesstoday.in
New Delhi, February 15, 2018
Choksi, Modi's maternal uncle and his mentor in jewellery trade, was named in the FIR filed by PNB earlier this month with the Central Bureau of Intelligence (CBI) for allegedly cheating Rs 280.70 crore.


www.businesstoday.in
February 15, 2018
Union Minister Ravi Shankar Prasad said that the government had seized assets worth Rs 1,300 crore belonging to Nirav Modi besides initiating revocation of his passport.


www.businesstoday.in
February 15, 2018



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February 14, 2018



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February 14, 2018



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February 13, 2018



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February 13, 2018



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February 13, 2018



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February 11, 2018



www.businesstoday.in
New Delhi, February 9, 2018
Markets continue to remain volatile after rising US government bond yields triggered global sell off. BSE Sensex has lost over 2040 points since the budget day.


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