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The Ministry of External Affairs on Friday suspended validity of passports of Nirav Modi and his business partner and uncle Mehul Choksi with immediate effect for a period of four weeks. (Facebook screengrab/NIRAVMODI)

'All options are open', Nirav Modi had said on taking bank loans

In January, PNB filed a criminal complaint with the CBI that accused Modi and others of defrauding the bank.

17 Feb 2018 9:51 AM IST

The CBI alleged that the exchange had not fulfilled the criteria for acquiring the status.

CBI books ex-UCO bank CMD in Rs 621 crore fraud

The accused defrauded UCO bank to the tune of Rs 621 crore by diversion and siphoning off bank loans.

14 April 2018 6:20 PM IST

Reserve Bank of India (RBI) on Thursday directed all payment system operators in India to store data within the country.

Bank credit grows at 12.84 per cent, deposits at 7.59 per cent

Loans to industry rose by 1.4 per cent in May 2018, against a contraction of 2.1 per cent in May 2017.

5 July 2018 7:07 PM IST

Union minister Nitin Gadkari said development work worth Rs 5 lakh crore would be started in Maharashtra. (Phptp: Debasish Dey)

Is govt planning to go soft on defaulters?

There is a need to distinguish between bona fide and mala fide intentions.

3 July 2018 12:41 PM IST

Bank refuses to return pledged gold, citing default of Re 1 in loan...

The customer has petitioned Madras HC stating that the bank refused to release the jewellery or accept payment of...

2 July 2018 12:12 PM IST

RBI may extend bank loan moratorium by another 3 months to help people, industry impacted by lockdown. (PTI Photo)

RBI may extend bank loan moratorium by another 3 months amid lockdown

RBI allowed banks and financial institutions to offer a moratorium of three months on payment of instalments of all term...

5 May 2020 2:18 PM IST

Union Finance Minister Nirmala Sitharaman said that a total amount sanctioned under the 100 per cent Emergency Credit Line Guarantee Scheme. (PTI Photo)

Banks sanctioned Rs 1.43 lakh crore loans under credit guarantee...

Emergency Credit Line Guarantee Scheme was launched to provide much-needed relief to the MSME sector to meet their...

14 Aug 2020 2:08 PM IST

The government is considering converting GST Network- which is handling the IT infrastructure of the new indirect tax regime - into a state-owned company, an official source said.

Sale of 'going concern' exempt from GST, says AAR

Any transfer of a going concern constitutes a 'supply of service' and 'nil' tax rate will apply on it.

28 May 2018 7:44 PM IST

Representative Image. (PTI Photo)

Bank dividend payments suspended

To maintain financial health, banks have been exempt to make any further dividend payout

17 April 2020 12:47 PM IST

RBI has also reported that the general public has withdrawn Rs. 1,03,316 crore from their accounts either over the counter or through ATMs during this period.

Borrowers get additional 60 days to repay car, home loans: RBI

This will also include housing loans and agriculture loans.

21 Nov 2016 8:17 PM IST

Former Prime Minister Manmohan Singh during the valedictory session of PHD Chamberss 111th annual session in New Delhi on Saturday. (Photo: PTI)

Manmohan Singh helped Mallya get bank loans: BJP

Mallya was first granted a loan despite his company being declared a non-profiting asset.

30 Jan 2017 3:24 PM IST

Maharashtra CM Devendra Fadnavis. (Photo: File)

Fadnavis asks banks to restart lending defaulting farmers

CM says many farmers have gone out of banking system after being unable to service their loans from banks.

26 April 2017 11:47 AM IST