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About 4 results for "new york state department of financia..."

New York banking regulator seeks Kushner Cos. loan details

New York state has asked three banks to supply information about their relationships with the real estate business of Jared Kushner, a senior White House advisor and President Donald Trump's son-in-law, a source said today.Maria Vullo, Superintendent of the ... Business Standard, 1 month ago
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'Till yesterday, you were glowing in your exalted place like a queen'

'The very fact that she survived her migration to Bollywood, where many young lives have been sacrificed or abandoned to the streets, bears testimony to her grit, determination and good fortune,' says Ambassador T P Sreenivasan. IMAGE: Sridevi is memorable in Lamhe. Like millions of Sridevi's fans, who did not know her off the screen, I felt a void when I saw a beautiful picture of hers appeared on my mobile screen past one midnight with the words, 'Sri no more'. Kerala's immortal poet Kumaran ...
 Rediff.com1 month ago
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PNB reports Rs 11,400 cr fraud involving jeweller Nirav Modi, suspends 10

While PNB did not name the other lenders, Union Bank of India, Allahabad Bank and Axis Bank are said to have offered credit based on letters of undertaking (LOUs) issued by PNB. Foreign bank branches too are under investigation.  State-owned Punjab National Bank on Wednesday said it has detected a USD 1.77 billion (about Rs 11,400 crore) scam where billionaire jeweller Nirav Modi allegedly acquired fraudulent letters of undertaking from a branch in Mumbai to secure overseas credit from ...
 Rediff.com2 months ago

Will the bitcoin bubble burst?

Fueled by a frenzied investment mania, Bitcoin’s price sky-rocketed in 2017, from under $1,000 at the beginning of the year to an intra-day high of over $20,000 in mid-December. During this period, its market capitalisation rose from $15 billion to a high ...
 The Financial Chronicle2 months ago
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