All posts tagged "Nirav Modi"

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  Business

  PNB fraud widens to ICICI and Axis’ top brass

  The top bankers, Chanda Kochhar of ICICI Bank and Shikha Sharma of Axis Bank were issued summons for loans to Mehul Choksi’s...

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  Nation

  Government to introduce the Fugitive Economic Offenders Bill

  The Union Cabinet, has approved the proposal of the Ministry of Finance to introduce the Fugitive Economic Offenders Bill, 2018 in Parliament. ...

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  Nation

  In defence of Nirav Modi

  Nirav Modi’s lawyer Vijay Aggarwal is trying to best portray his client as a victim and not the perpetrator of the fraud....

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  Opinion

  Government want credit for every ‘pakorewala’ won’t take fall for ‘Nirav Modi’

  Arun Jailtley the Finance Minister of India has squarely blamed the business community for its unethical practices for the bank frauds that...

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  Business

  Congress demands a white paper on the health of Indian economy

  Congress has blamed Modi Government for failing to prevent banking frauds. Manish Tiwari alleged that these ‘frauds are tumbling out of closet...

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  Business

  The PNBs $1.77 Billion pain is now Banking’s $2.74 Billion pain

  PNBs scam, linked to Nirav Modi’s companies may just have been tip of middle of iceberg. As agencies inquired on the modus...

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  Business

  Punjab National Bank (PNB) has detects fraud of over Rs 11,300 crore. All Bank shares tank

  New Delhi, Feb 15 Punjab National Bank (PNB) has detected fraud transactions totaling over Rs 11,300 crore at its Mumbai branch, which...