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Total 495 results found. Search for [ mehul choksi scam ]

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PTI
February 17, 2018



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.


Chandan Kumar
New Delhi, February 16, 2018



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.\"


PTI
February 16, 2018



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.


PTI
February 15, 2018



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.


BusinessToday.in
New Delhi, February 15, 2018
State-run Punjab National Bank (PNB) dropped a bombshell on Wednesday with the disclosure that it has detected some \"fraudulent and unauthorised\" transactions worth Rs 11,300 crore at one of its branches in Mumbai. Watch BusinessToday.in's video to find out what really went wrong with PNB


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.


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.


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.


PTI
February 15, 2018



PTI
February 14, 2018



www.businesstoday.in
January 1, 1970
9 scams that robbed Indian taxpayers' money


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