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Khushboo Narayan
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RBI increases repo rate to 6.25%, loans to cost more nowSubscriber Only
June 07, 2018 04:27 IST
The RBI may also have taken into account the fact that many other central banks in emerging markets too have raised rates in the face of rising inflation and weakening of their currencies with rising interest rates in the US and elsewhere, a strong US dollar and outflows.
Thu, Jun 07, 2018
PNB fraud case: Nirav Modi’s five dummy firms in Hong Kong whose owners earned Rs 8,000 got Rs 8,000 crore LoUsSubscriber Only
June 06, 2018 04:52 IST
According to the ED complaint, fraudulent LoUs worth $ 3,741.93 million (approximately Rs 24,000 crore) were issued to Modi Group firms between 2011 and 2018. Of these, it alleged, the total current outstanding fraudulent LoUs is $ 1,015.34 million.
Wed, Jun 06, 2018
Coal over-invoicing case: CESTAT allows appeal of Delhi-based companySubscriber Only
June 03, 2018 02:25 IST
The CESTAT on Friday in an open court allowed the appeal of Knowledge Infrastructure. However, it yet to upload the full order on its website.
Sun, Jun 03, 2018
State leads way in assets under management of mutual fundsSubscriber Only
June 02, 2018 04:56 IST
Maharashtra continues to lead the way with maximum penetration and assets under management
Sat, Jun 02, 2018
Complaint by ICICI insider forced board to probe Chanda KochharSubscriber Only
June 02, 2018 04:36 IST
On May 30, the bank stated in a regulatory filing that its board has decided to institute an “enquiry” into a new complaint received from an anonymous whistleblower, alleging non-adherence of code of conduct, conflict of interest and quid pro quo by Kochhar while dealing “with certain borrowers”.
Sat, Jun 02, 2018
PNB fraud: Nirav Modi jewellery estimated at less than 30 per cent of book valueSubscriber Only
May 30, 2018 03:02 IST
The investigative agencies probing Modi for the alleged Rs 6,498 crore fraudulent transactions at the state-owned Punjab National Bank (PNB) are now of the view that the firms owned by the jeweller may have inflated the value of jewellery in their account books.
Thu, May 31, 2018Nirav Modi diverted Rs 4,299 crore to himself, family and firms: ED in courtSubscriber Only
May 25, 2018 05:37 IST
According to the ED probe, Modi diverted $265 million (Rs 1,811 cr) to his Group firms, his sister Purvi Modi and her husband Maiank Mehta through nine UAE-based dummy firms. Both Purvi Modi and Maiank Mehta have been named as accused with Modi in the ED complaint.
Fri, May 25, 2018
CBI chargesheet in PNB scam: ‘Staff crunch cited for no SWIFT submissions’Subscriber Only
May 23, 2018 02:46 IST
The CBI has referred to a statement of a witness, then chief manager of PNB and the circle officer in Mumbai, whose duties included following up with all Authorised Dealer (AD) branches for Foreign Exchange.
Wed, May 23, 2018
CBI chargesheet in PNB scam: ‘Nirav Modi’s partners illiterate, unemployed’Subscriber Only
May 23, 2018 02:33 IST
In the chargesheet against Nirav and 24 others, CBI has recorded statements of six men, all Gujarat residents, who have claimed that they were not aware of the consequences of signing on papers pertaining to the firms.
Wed, May 23, 2018PNB fraud: ED provisionally attaches Nirav Modi’s assets worth Rs 170 crSubscriber Only
May 22, 2018 01:54 IST
PNB fraud: The provisional attachments have been done under the stringent Prevention of Money Laundering Act (PMLA).
Tue, May 22, 2018
Mumbai: Directors of two firms held for GST ‘fraud’Subscriber Only
May 20, 2018 09:12 IST
The firm, according to records, is involved in the business of manpower outsourcing, accounting, book keeping, auditing, tax consultancy, market research and public opinion polling among other things.
Sun, May 20, 2018
Maharashtra tops list of states in growth of personal loans: RBISubscriber Only
May 19, 2018 03:04 IST
Maharashtra tops the list of states when it comes to personal loans with borrowers getting Rs 2.95 lakh crore credit from commercial banks as on March 2017, according to the handbook of statistics for Indian states released by RBI earlier this month.
Sat, May 19, 2018Overseas investment fund linked to Nirav Modi, three others under probeSubscriber Only
May 07, 2018 05:10 IST
According to government FDI data, between April 2014 and September 2016, Firestar International received $17.71 million and $20.26 million from Forocom Worldwide Investment Ltd, Mauritius and Jade Bridge Holdings Ltd, Cyprus respectively.
Mon, May 07, 2018
I-T Dept questions ICICI Bank chief Chanda Kochhar’s husband DeepakSubscriber Only
May 06, 2018 04:50 IST
This was the first time Deepak Kochchar was questioned by any investigating agency on the transactions carried out by his companies. The questioning was likely to continue next week, the sources said.
Sun, May 06, 2018
Oil and gas sector: 13 projects worth Rs 100 crore & above underway in MaharashtraSubscriber Only
May 05, 2018 05:33 IST
According to information provided by Dharmendra Pradhan, the Minister of Petroleum and Natural Gas, there are 13 other projects, costing Rs 100 crore and above, that are presently under implementation by the oil and gas central public sector enterprises in Maharashtra.
Sat, May 05, 2018Court in Antwerp declares Nirav Modi firm bankruptSubscriber Only
April 29, 2018 04:55 IST
Firestar Diamond BVBA was set up by Nirav Modi’s father Deepak Modi in 2009. Nirav Modi’s brother Neeshal Modi is a director of the company, which leads the rough diamond sourcing and trading for the group.
Sun, Apr 29, 2018
Post loan controversy, ICICI chief Chanda Kochhar makes first public appearanceSubscriber Only
April 28, 2018 02:08 IST
During the summit, when The Indian Express approached Kochhar for a comment on the ongoing controversy involving Deepak Kochhar’s firms, Videocon and the loans disbursed by ICICI Bank, she did not respond.
Sat, Apr 28, 2018
Govt stays action on BJP MLC’s firm for alleged tax evasion, human traffickingSubscriber Only
April 24, 2018 04:53 IST
In its April 4 order, the Bureau of Civil Aviation Security (BCAS) alleged that Krystal Aviation Services Pvt Ltd, promoted by Prasad Minesh Lad and his wife, created “ghost employees” in the payrolls of associate firms to “evade taxes”.
Tue, Apr 24, 2018
Customs tribunal sends cases to adjudicating body, leads to backlogSubscriber Only
April 21, 2018 02:18 IST
A customs official said the government should ensure that the SC hearing in the Mangali Impex case is expedited so that all other similar cases can be decided in a time-bound manner.
Sat, Apr 21, 2018
Delay in calibrating ATMs for Rs 200 note, say banks, cash situation easing nowSubscriber Only
April 19, 2018 05:01 IST
Officials said that re-calibration of ATMs to fit Rs 200 notes has been slow due to inadequate supply of these newly introduced notes.
Thu, Apr 19, 2018No cash in ATMs: Why is there a shortage? What happens next?Subscriber Only
April 18, 2018 01:26 IST
The Indian Express unpacks the issues around the crunch, and why it may not be that unusual.
Wed, Apr 18, 2018
Government seeks Registrar of Companies’ report on firms of Deepak Kochhar, Venugopal DhootSubscriber Only
April 16, 2018 04:47 IST
Sources said the RoC is expected to file its report in six weeks, and will decide if the case should be referred to the multi-disciplinary Serious Fraud Investigation Office (SFIO) for further investigation.
Mon, Apr 16, 2018
RBI survey: As actual consumer price inflation goes down, Mumbai perceives accelerationSubscriber Only
April 14, 2018 05:13 IST
According to the survey, the average Mumbai resident thought the inflation rate in March was 8 per cent compared to 7.6 per cent in the December round.
Sat, Apr 14, 2018
Banks board bureau new member was with Rajiv Kochhar firm till days agoSubscriber Only
April 13, 2018 05:40 IST
Avista Advisory, founded by Rajiv Kochhar, is currently under the CBI scanner in connection with ICICI Bank’s Rs 3,250 crore loan to the Videocon Group in 2012.
Fri, Apr 13, 2018
Maharashtra biggest beneficiary of CSR projects in 2016-17Subscriber Only
April 07, 2018 04:07 IST
The new Companies Act mandate that firms with a net worth of Rs 500 crore or revenue of Rs 1,000 crore or net profit of Rs 5 crore should spend 2 per cent of their average profit in the last three years on social development-related activities.
Sat, Apr 07, 2018Journalism of Courage
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