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About 32 results for "credit information bureau"

PNB fraud: CBI registers fresh FIR against Mehul Choksi

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 ..., 1 month ago

Kolkata: CBI arrests two in bank fraud case

[India] Mar 15 (ANI): The Central Bureau of Investigation on Thursday arrested two directors of a city based private company in an on-going investigation of yet another bank fraud to the tune of Rs.515.15 crore. It was alleged that the directors and vice ...
 Sify4 days ago Another PNB executive arrested; papers related to LoUs found in chawl  Rediff.com2 weeks ago

PNB fraud: CBI grills GM, gets remand of 4 accused till March 17

New Delhi/Mumbai: The Central Bureau of Investigation (CBI) on Monday said it questioned a General Manager of the Treasury Division of Punjab National Bank (PNB) in connection with its ongoing probe into the Rs 12600-crore bank fraud case involving diamond ...
 Sify2 weeks ago

Rotomac case: 2919 cr. loan, here're the details of FIR

New Delhi: The Central Bureau of Investigation (CBI) on Monday filed a case against Rotomac Pens owner Vikram Kothari and others, after early morning raids at his residence in Kanpur. The First Information Report (FIR) copy which ANI has access to says the ...
 Sify4 weeks ago

'If you had information why didn't you act' Cong asks NaMo a day after Nirav expose

A day after state-owned Punjab National Bank informed the Bombay Stock Exchange of detecting fraudulent transactions worth over Rs 11,000 crore in its Mumbai branch related to businessman Nirav Modi, the Congress hit out at the Narendra Modi government. The ...
 catchnews.com1 month ago Finally, Urijit Patel opens up on banking frauds, crony capitalism and the RBI's limited authority  Sify5 days ago PNB fraud case: Nirav Modi's firm moves Delhi HC against ED case  Rediff.com2 weeks ago PNB fraud touches Rs 12.6K crore as Nirav Modi firm in US files for bankruptcy  Sify2 weeks ago

India's farmers need a buget outlay of Rs 2 lakh cr to break the debt cycle

It is never clear to me why media make a screaming headline out of budget announcements around agriculture credit. “Agri credit raised to record 10 lakh crores” was the headline last budget season, while the finance minister and the government ...
 catchnews.com1 month ago

Apple yet to submit a concrete proposal: Prabhu

FC Bureau City: New Delhi The government had sought investment and job creation details from the iPhone maker to facilitate setting up a manufacturing facility The commerce and industry ministry is awaiting a concrete proposal from iPhone maker Apple to set ...
 The Financial Chronicle2 months ago

RCom outlines new debt reduction plan

FC Bureau City: Mumbai Firm to put on block assets like towers, realty, optical fibre and spectrum; focus on B2B biz Reliance Communications on Tuesday submitted a debt repayment plan, which it claims would reduce its debt of Rs 45,000 crore by 85 per cent, ...
 The Financial Chronicle2 months ago

Sebi plans to revisit directive on loan default disclosure

FC Bureau City: New Delhi Sebi plans to revisit directive on loan default disclosure Markets regulator Sebi is considering to revisit its directive on 'loan default disclosure', which will make it mandatory for listed companies to inform stock exchanges about ...
 The Financial Chronicle2 months ago

Mehul Choksi refuses to join CBI probe

The jeweller, who had left the country before Punjab National Bank approached the CBI with complaint against him and Nirav Modi, said the media continued to conduct a trial by itself blowing each and every issue out of proportion.   Image: Jeweller Mehul Choksi with Bollywood actress Bipasha Basu. Photograph: Courtesy, Clea PR. Jeweller Mehul Choksi has refused to join a CBI probe in the $2 billion PNB scam and claimed that "untenable" allegations had resulted in "sudden closure" of his ...
 Rediff.com10 minutes ago
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