Puncturing tales seeking to explain how bank loan fraud accused Nirav Modi continued to travel on Indian passport – and other reports hinting that Ministry of...
Jeweller Nirav Modi, the main accused in the Rs 13,000 crore PNB loan fraud, travelled on his Indian passport as recently as June 12, when he...
The billionaire jeweller wanted for a bank scam worth Rs 13,500 crore, Nirav Modi, has fled to UK where he is claiming political asylum, said a...
The Union Cabinet on Saturday, April 21, approved promulgation of Fugitive Economic Offenders Ordinance 2018 to empower authorities to attach and confiscate domestic properties and assets...
In a surprising development China has advised India to deal directly with Hong Kong on Nirav Modi issue and Beijing would leave it to the local...
Mudda debates trust deficit due to bank frauds, says government must strategise on recovery of loans and act on war footing Incidents of frauds in banks...
Mudda panellists feel that while the systems are in place, the corrupt know how to breach them; also loan defaulters must be brought to book, dues...
The Narendra Modi government will bring in a new law — the Fugitive Economic Offenders Bill — to confiscate assets of those who flee the country...
A petition seeking a special investigation team (SIT) probe in the over Rs 11,000 crore “scam” involving diamantaire Nirav Modi and his transactions with the Punjab...
Mudda panellists feel that VIP culture gave rise to the banking frauds, BJP government culpable as they were going on for quite some time Celebrity jeweller...
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The Lok Sabha has passed a bill to impose a cess on pan masala manufacturing units, aiming to create a...
Simone Tata, the pioneering business leader who built Lakme and helped shape India’s modern retail sector, passed away at 95....
Amid record cancellations by IndiGo, the Centre has ordered a high-level inquiry and expects flight schedules to stabilise by Saturday,...
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