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About 16 results for "antwerp"

ED probes Nirav Modi, Mehul Choksi money trail in Antwerp
DNA

ED probes Nirav Modi, Mehul Choksi money trail in Antwerp

CBI grills PNB GM in charge of treasury DNA, 1 month ago

5 images for antwerp

DNA, 1 month ago
The Telegraph UK, 3 months ago
The Telegraph UK, 3 months ago
DNA, 5 months ago
DNA, 5 months ago
Sify

PNB scam: CBI questions 2 DGM-level officers of SBI

Two deputy general manager-level officers of State Bank of India posted in Frankfurt in Germany and Mauritius are being questioned today by the CBI in connection with the USD 2 billion scam in PNB allegedly involving billionaire jewellers Nirav Modi and Mehul ...
 The Financial Chronicle1 week ago PNB fraud: CBI interrogates three officials of foreign branches of Indian banks  Sify1 week ago PNB Scam: CBI books two more bank officials  Sify1 month ago PNB scam: CBI seeks details of nostro transactions from 5 banks  Rediff.com1 month ago
Rediff.com

Why family matters so much in India's diamond trade

There are around 6,500 diamond manufacturers of which Palanpuri Jains operate a mere 6 per cent, or around 400 companies. But they stand out for being highly interlinked through blood ties.  What differentiates the diamond industry from rest of the businesses in India?  Long described as a closed circle of a few heavy hitters across one or two ethnic groups controlling the business for generations, the deep-rooted interconnections, mostly through marital alliances, has helped maintain ...
 Rediff.com1 month ago
Rediff.com

SBI freezes 3 deposit a/cs of Nirav Modi group companies

PTI City: New Delhi State Bank of India (SBI) has frozen three accounts of Nirav Modi group companies and shared the information related to those accounts with investigative agencies, bank officials said. "We have proactively conducted internal scrutiny and ...
 The Financial Chronicle1 month ago SBI freezes accounts of 3 Nirav Modi group companies  Rediff.com1 month ago
Rediff.com

Must Read: The Great Diamond Heist

'If there is any industry that is unfit for modern corporate form it is the diamond trade.''But no one was asking the right questions.''The music was playing and so the game was on,' says S Murlidharan, former managing director, BNP Paribas. The newspapers are full of stories of how billions vanished from the vaults of PNB. The carefully coiffed young ladies and gents of sundry financial television channels are frothily holding forth on this affair with more anger and indignation than facts ...
 Rediff.com1 month ago
Sify

Balance sheets, electronic data of Gitanjali group under CBI scrutiny

New Delhi: The CBI has set up a team to examine balance sheets and electronic data of Gitanjali group of companies and its India-based 18 subsidiaries headed by Mehul C Choksi who is accused along with diamond merchant Nirav Modi in the multi-crore Punjab ...
 Sify2 months ago CBI scans balance sheets of 18 Gitanjali group subsidiaries  Deccan Herald2 months ago
Sify

Intesa Sanpaola SPA (HK) only foreign bank to be affected by PNB fraud

New Delhi: The only foreign bank affected in Nirav Modi/Mehul Choksi fraud case turns out to be Intesa Sanpaolo SPA whose Hong Kong branch was called upon to provide money to Gitanjali Gems against a foreign letter of credi (FLC) issued by the Punjab National ...
 Sify2 months ago PNB reports Rs 11,400 cr fraud involving jeweller Nirav Modi, suspends 10  Rediff.com2 months ago Nirav Modi: The man PNB thinks is responsible for embezzling over Rs 11000 crores  Sify2 months ago
Rediff.com

PNB fraud: CBI registers fresh FIR against Mehul Choksi

The Central Bureau of Investigation has registered a fresh first information report against Gitanjali Group promoter Mehul Choksi in connection with alleged fraud in the issuance of Letters of Understanding worth Rs 11,400 crore from Punjab National Bank, officials said on Friday.The CBI has alleged that the new FIR pertains to 143 LOUs worth over Rs 4,886 crore fraudulently issued to three companies of Choksi -- Gitanjali Gems, Nakshatra and Gili -- during the period 2017-18, they said.The ...
 Rediff.com2 months ago
catchnews.com

PNB Fraud case: Priyanka Chopra, Sidharth Malhotra to take legal action against Nirav Modi

The major enemy of our country is corruption and these richy-rich people are defrauding with our country for thousands and lakhs of crores rupees. Earlier Vijay Mallya's scandal gave a trauma attack to every people of the country, the bankers and businessmen ...
 catchnews.com2 months ago
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