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Business
ED registers case in alleged Rs 173 cr fraud in UBI
The Enforcement Directorate registered a money laundering case in connection with an alleged scam of over Rs 173 crore in the United Bank of India (UBI) in 2016, an official said on Thursday. ....
Indian Public debt at December-end rose to Rs 66.61 lakh cr
The Indian government's public debt increased to Rs 66.61 lakh crore by the end of the third quarter ending December, which represented a rise of 1.22 per cent over the previous quarter, official data showed on Thursday. ....
Ex-PNB official Shetty booked in Rs 9-cr LoU fraud with another company
Apparently, the Nirav Modi and Mehul Choksi groups were not the only ones indulging in frauds related to Letters of Undertaking (LoUs) issued by the Punjab National Bank (PNB) officials. ....
PNB discloses Rs 942 cr additional exposure to Gitanjali group
The Punjab National Bank (PNB) has filed a fresh complaint to the CBI alleging it has uncovered additional exposure of about Rs 942.18 crore defraud by Gitanjali Group of companies in connection with a multi-crore fraud. ....
ICICI's Kochhar, Axis' Sharma summoned in PNB fraud case
ICICI Bank chief Chanda Kochhar and Axis Bank's Shikha Sharma have been summoned by an anti-fraud agency in the bank fraud case involving jeweller Nirav Modi and his partner and uncle Mehul Choksi. ....
PNB case: ED attaches Choksi's properties worth Rs 1,200 cr
The Enforcement Directorate on Thursday attached 41 properties of Mehul Choksi of the Gitanjali Group, worth Rs 1,217 crore, in connection with an ongoing probe into the Rs 12,600 crore Punjab National Bank fraud case. ....
Rotomac owner's prosecution in six cases, says I-T Department
The Income Tax Department on Monday said it has filed six cases for the prosecution of Rotomac owner Vikram Kothari in connection with the Rs 3,695 crore bank loan default case involving Bank of Baroda. ....
Industry has to introspect on doing ethical business: Jaitley
In light of the Rs 11,300 crore Punjab National Bank (PNB) scam allegedly involving diamantaire Nirav Modi, Union Finance Minister Arun Jaitley said on Saturday that the discourse needed to move on from ease of doing business to that of Indian industry's responsibility to become ethical in the way it does business. ....
Bank scams: Three fresh cases of financial fraud reported
Three fresh cases of financial fraud have come to light after the CBI filed cases against a jeweller, a businessman and a public servant on complaints by three different banks earlier this week, an official said on Saturday. ....
Restrictions on immigration 'bruising' brand 'American Dream' : Uber CEO
Uber CEO Dara Khosrowshahi, an Iranian-American entrepreneur, on Friday said restrictions on immigration were "bruising" the brand "American Dream", which he said was the "single most incredible brand" in the world. ....
What binds the two most talked about nations - India and Pakistan together? What makes the
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