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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
New Delhi, February 17, 2018
Even the incumbent PNB chief Sunil Mehta knew about funds being sanctioned to Gitanjali Group as he was the general manager of Allahabad Bank at the time I presented my dissent note, Dubey said.


www.businesstoday.in
February 17, 2018



www.businesstoday.in
February 16, 2018



www.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.\"


www.businesstoday.in
February 16, 2018
While it is the job of the investigating agencies to find out who engineered the billion-dollar scam, there is no denying the fact that there was a disintegrated system in place that allowed the official to execute the fraud and stay undetected for so long.


www.businesstoday.in
February 15, 2018



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
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.


www.businesstoday.in
New Delhi, February 15, 2018
The PNB in its cautionary note to other public and private sector banks said that the suspected fraud was carried out by the perpetrators in collusion with the staff.


www.businesstoday.in
New Delhi, February 15, 2018
The bouquets and brickbats and reservations continue to fly thick after the Reserve Bank of India's surprise announcement of a new framework to deal with stressed assets earlier this week.


www.businesstoday.in
February 14, 2018



www.businesstoday.in
New Delhi, February 14, 2018
Benchmark Sensex succumbed to fag- end profit-booking to end 144 points lower on Wednesday after banking stocks tumbled on RBI's new norms for recognising stressed assets.


www.businesstoday.in
February 14, 2018



www.businesstoday.in
New Delhi, February 14, 2018
Why RBI new bad loans resolution will greatly influence the process of loan recovery; Why GST rollout could have been planned in a better way;  Why road ahead for Bitcoins is getting difficult with many banks not permitting investors to use their cards for trading of bitcoins or cryptocurrencies. All this and more with BusinessToday.in Editor Rajeev Dubey on The Good, The Bad and The Ugly


www.businesstoday.in
New Delhi, February 14, 2018
The Reserve Bank of India has issued various instructions aimed at resolution of stressed assets in the economy, including introduction of certain specific schemes at different points of time.


www.businesstoday.in
February 14, 2018
The apex bank's revised framework, issued late on Monday, seeks to push more big defaulters towards bankruptcy in a bid to clean up mounting bad loans faced by lenders.


www.businesstoday.in
New Delhi, February 13, 2018
Fortis says that apart from paying Rs 65.98 lakh fine to stock exchanges for \"non-submission of un-audited financial results\", the reports emerging in the media had \"enhanced the scope of limited review audit by the statutory auditors\".


www.businesstoday.in
February 13, 2018



www.businesstoday.in
New Delhi, February 13, 2018
Watch BusinessToday.in Editor Rajeev Dubey as he explains the top stories today on The Good, the Bad and The Ugly: the uptick in manufacturing has pushed IIP growth; the growing burden of hidden bad loans is a big setback for the Indian banking sector; loan waivers for farmers in the poll-bound states of MP and Rajasthan can be alarming for the states in the longer run


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