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About 12 results for "credit information bureau india ltd"

CBI searches properties of Chennai based firm for cheating 14 ...

[India], Mar 21 (ANI): The Central Bureau of Investigation (CBI) on Wednesday conducted searches at various properties of Chennai based Kanishk Gold Pvt Ltd and accused persons for allegedly cheating 14 banks. The searches were conducted in their premises on ... Sify, 1 month 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
Sify

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 ...
 Sify1 month ago CBI questions top SBI officers over PNB scam  Sify1 week ago PNB scam investigation: CBI questions top SBI officers  Sify1 week ago
Sify

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 ...
 Sify1 month ago

Indian Indices End Marginally Higher; Infosys Surges 3.4%

Posted by Equitymaster After opening their day on a flat note, Indian share markets witnessed volatile trading activity throughout the day and ended their session marginally higher. Gains were largely seen in the IT sector and banking sector , while realty ...
 Equitymaster.com1 week ago
catchnews.com

'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.com2 months ago

Lo-UNable: Rajasthan defaulters in race of ‘default derby’

The central government is considering barring some wilful loan defaulters from leaving the country, as reported in media on Thursday. According to sources, list of people who have defaulted on the bank loans and are wilful defaulters has been prepared by the ...
 DNA1 month ago

Finally, Urijit Patel opens up on banking frauds, crony capitalism and the RBI's limited authority

The over $ 2-billion-dollar Punjab and National Bank (PNB) scam involving Nirav Modi and Mehul Choksi had led to many questioning the Reserve Bank of India's failure to stop the misuse of the SWIFT (Society for Worldwide Interbank Financial Telecommunication) ...
 Sify1 month ago
Rediff.com

PNB fraud is now pegged at Rs 12,717 crore

The jewellers and companies linked to Nirav Modi and Mehul Choksi had allegedly colluded with PNB officers to obtain fake bank guarantees to get loan from overseas branches of Indian banks including Allahabad Bank, Axis Bank and UCO Bank. Punjab National Bank (PNB) has said that the alleged fraud perpetrated by jewellers Nirav Modi and Mehul Choksi may be around $2 billion, over $204 million more than previously estimated.   In a Monday night filing to stock exchanges, the ...
 Rediff.com1 month ago ED probing 120 shell companies linked to Nirav Modi, Choksi  Sify1 month ago
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