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About 14 results for "antwerp"

Two killed and 40 injured after building explosion in Antwerp
The Telegraph UK

Explosion in Belgium leaves several injured

Several people got injured after an explosion damaged a number of buildings in Belgium's Antwerp.According to the local media, reports the explosion took place on Monday night.Police is not treating the blast as a terrorist attack.At least one building has ... Business Standard, 1 month ago

4 images for antwerp

The Telegraph UK, 1 month ago
The Telegraph UK, 1 month ago
DNA, 3 months ago
DNA, 4 months 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.com2 days 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 ...
 Sify6 days ago CBI scans balance sheets of 18 Gitanjali group subsidiaries  Deccan Herald6 days 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 ...
 Sify1 week ago PNB reports Rs 11,400 cr fraud involving jeweller Nirav Modi, suspends 10  Rediff.com1 week ago Nirav Modi: The man PNB thinks is responsible for embezzling over Rs 11000 crores  Sify1 week 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.com1 week 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.com1 week ago

These Are the Only Four Diamonds Bigger Than One That’s Just Been Found

Bloomberg Gem Diamonds finds a 910-carat stone at its mine in Lesotho; Analysts say it could fetch between $40 and $50 million A small, embattled diamond miner just hit the jackpot. The 910-carat stone found by Gem Diamonds Ltd. high in the mountains of ...
 The Financial Chronicle1 month ago
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