Wednesday, Jun 26, 2024 | Last Update : 06:00 PM IST
Search Result Page-13
After PNB fraud, India takes steps to prevent defaulters from flying abroad
Under the new rules, banks will have to file for insolvency proceedings against loan defaulters with Rs 2,000 crore or more.
21 Mar 2018 5:44 PM
Will a rising East Wind hit Modi govt in 2019?
The BJP and its allies should have nothing to fear from a debate in the Lok Sabha where they outnumber the Opposition.
23 Mar 2018 2:16 AM
PNB issued over 41,000 LoUs since 2011: Finance Ministry
Reserve Bank has stopped banks from issuing LoUs and Letters of Comfort for trade finance.
23 Mar 2018 10:49 AM
MCA plans 'intensive review' of companies law administration
Ministry, which is implementing the companies law, is working to "tighten the screws" in order to prevent instances of corporate frauds.
01 Apr 2018 2:19 PM
On April 1, Congress slams BJP over poll promises
Party termed April Fool’s Day as ‘Jumla Diwas’.
02 Apr 2018 12:14 AM
PNB fraud case: CBI quizzes ex-deputy governor of RBI
The officials said he was questioned about the UPA government's 20:80 gold import scheme.
06 Apr 2018 6:46 PM
ED to attach assets worth Rs 15,000 crore under ordinance
The ED is the empowered agency to enforce the new ordinance.
25 Apr 2018 3:00 AM
Nirav Modi in New York, travelling on different passport: reports
A Government of India dossier follows the trail of the escaped-diamond merchant since he left Mumbai in January 2018.
26 Apr 2018 7:49 PM
PNB fraud: CBI files second chargesheet
Apart from Mehul Choksi, those chargesheeted include ten officials of PNB.
17 May 2018 5:52 AM
ED attaches assets of fugitive diamantaire worth Rs 170 crore
The Central Bureau of Investigation and the ED registered two first information reports each in the case.
22 May 2018 1:57 AM
CBI requests RCN against Nirav Modi
In a related development, Nirav Modi has reportedly applied for political asylum in the United Kingdom.
12 Jun 2018 1:15 AM
PNB's NPA recovery in first quarter tops FY 2018 level
The Insolvency and Bankruptcy Code (IBC) resolution process has greatly helped Punjab National Bank.
15 Jul 2018 3:48 PM
Nirav Modi scam: PNB, Allahabad Bank to decide on further action
CBI filed charge sheet in May pointed involvement of top officials of banks.
22 Jul 2018 6:16 PM
Mehul Choksi seeks cancellation of NBW
He also spoke about his ill health and cited a case involving fugitive don Dawood Ibrahim versus CBI.
24 Jul 2018 2:13 AM
Crack down on ‘loot & scoot’
India’s 2018 bill against fugitive economic offenders is, however, a good step that might deter businessmen in future from “loot and scoot”.
26 Jul 2018 12:53 AM
Nirav Modi, Mehul Choksi asked to reply to ED notice
The special PMLA court judge, S.M. Azmi, issued a notice to both the beleaguered jewellers.
26 Jul 2018 2:18 AM
TMC attacks Amit Shah on his salvos against CM
Accuses govt of committing ‘sin’ on NRC.
13 Aug 2018 12:16 AM
PNB fraud: CBI court grants bail to ex-MD Usha Ananthasubramanian
Earlier this month, the court had taken cognisance of the sanction granted by the President to prosecute Ananthasubramanian in the case.
20 Aug 2018 6:25 PM
Mehul Choksi's properties are money laundering assets: PMLA authority
The Authority is a quasi-judicial body that adjudicates over PMLA attachment of assets.
03 Sep 2018 12:55 AM
Rahul Gandhi's allegations on officer letting Mallya escape 'baseless': CBI
CBI's response came soon after Congress chief Rahul Gandhi called AK Sharma, PM Modi's 'blue-eyed boy'.
15 Sep 2018 9:49 PM
Columns
As the first Southeast Asian nation to legalise same-sex marriage, Thailand sets a precedent for LGBTQ+ rights and inclusivity.
With significant reforms and a vision for sustainable growth, Sitharaman aims to leave a lasting legacy in India's economic landscape.
Controversy over Dalit candidate's exclusion from pro-tem Speaker post highlights issues of social justice, political strategy
The rise of "Godi Media" raises critical questions about media independence, political influence, and the future of journalism in India.