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Total 140 results found. Search for [ cbi raid ]

Results 100 to 120 of 140
BusinessToday.in
New Delhi, February 20, 2018
The ED and the CBI cases lodged against the businessman say he defrauded seven banks by using loans meant to procure wheat and export of goods for various other purposes.


BusinessToday.in
February 20, 2018
Contrary to what Nirav Modi claims in the letter, the total fraud value might be higher than the Rs 11,400 stated by the PNB.


Sahil Joshi
February 20, 2018
 The CBI on Monday evening arrested three senior officers of PNB for their alleged involvement in the Rs 11,400 crore fraud pertaining to Nirav Modi and his uncle Mehul Choksi.


BusinessToday.in
New Delhi, February 19, 2018
The CBI officials on Monday conducted searches at Punjab National Bank's (PNB) Brady House branch in Mumbai even as whereabouts of Firestar Diamond owner Nirav Modi, who's accused of defrauding the bank of over Rs 11,400 crore, remain unknown.


BusinessToday.in
New Delhi, February 19, 2018
As the security agencies grapple with the investigation pertaining to the PNB fraud case involving billionaire Nirav Modi, they now have another challenge to tackle - Rotomac Pens loan default case, which is pegged to be over Rs 2,919 crore.


Anand Adhikari
February 19, 2018
Why was he pumping back money into India from overseas? Was it the same money that he siphoned off via letter of credit (LoU) and was trying to placate Indian banks by paying the interest or commission portion.


Anand Adhikari
New Delhi, February 19, 2018
There are already reports of Modi taking up the citizenship or permanent resident status of some other country. The documents where Modi clearly states that he is a NRI have been filed with the Registrar of Companies.


Anand Adhikari
New Delhi, February 16, 2018
The Reserve Bank of India's Deputy Governor SS Mundra, who retired last year, was the first to speak publically about the possible cracks in the banks payment infrastructure.


PB Jayakumar
New Delhi, February 16, 2018
As the Nirav Modi defraud case is unfolding to wider proportions, a look at the trade in diamonds, the world's hardest and most precious stones, reveal all may not be well and shining in that industry.


BusinessToday.in
New Delhi, February 16, 2018
Former Allahabad Bank Director Dinesh Dubey told India Today, \"I had asked the management to first recover the previous loan from Gitanjali Gem before releasing fresh loan, but I was told this needed to be done order to stop NPAs and to run banks.\"


Rajeev Dubey
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.


Ajita Shashidhar
New Delhi, February 15, 2018
Nirav Modi was perhaps the first Indian luxury brand to have a 1,000 sq ft store in the most luxurious address of New York, Madison Avenue.


Rajeev Dubey
New Delhi, February 15, 2018
Though the centre government has begun its crackdown on Nirav Modi and other persons involved in the fraud involving India's second largest public sector bank, there are some questions that remains unanswered.


Aseem Thapliyal
New Delhi, February 15, 2018
The stock which slumped 10 percent yesterday, closed 11.97 percent or 17 points lower at 128.35 level today. It was the top BSE loser today and the worst performing stock on the BSE bankex. In the process, the stock touched a new 52-week low of 125.55 level today.


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.


BusinessToday.in
New Delhi, February 15, 2018
Billionaire Nirav Modi, who is now being investigated by the CBI for the mega bank fraud, is a luxury diamond jewellery designer who figured in Forbes India's Richest People List 2016 with a net worth of $1.74 billion.


BusinessToday.in
New Delhi, January 13, 2018
P Chidambaram called the raids against his son \"a comedy of errors\". The former Union Minister claimed the officers were left \"embarrassed\" and \"apologetic\" as they could not find anything at his house.


BT Online
New Delhi, September 27, 2017
The BJP leader termed the demonetisation as an unmitigated economic disaster and GST - a badly conceived and poorly implemented move that have played havoc with businesses.


BT Online
New Delhi, August 27, 2017
A day after Dera chief Gurmeet Ram Rahim Singh was convicted in a 15-year-old rape case by the Special CBI court in Panchkula, the Haryana govt sealed 36 Dera properties across Kurukshetra, Ambala and Kaithal among other areas.


PTI
New Delhi, July 12, 2017
The CBI today recovered Rs 3.5 crore cash and 5 kg gold during searches at the Kolkata residence of Jharkhands Principal Commissioner of Income Tax in a corruption case.


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