Journalism of Courage
Advertisement
Khushboo Narayan
Authors you can follow
More From Khushboo Narayan - Page 17
RBI explores feasibility of launching ‘fiat’ digital currencySubscriber Only
April 06, 2018 01:12 IST
The RBI crackdown came a day after Amit Bhardwaj, the bitcoin entrepreneur who allegedly cheated over 8,000 people to the tune of Rs 2,000 crore was arrested from the Delhi Airport on Wednesday.
Fri, Apr 06, 2018
PNB fraud case: Salary Rs 12,000 per month, ‘cleared’ Rs 2,500-crore loan to Mehul Choksi’s Gitanjali GemsSubscriber Only
April 05, 2018 07:27 IST
Sources said that these directors of the three operational creditors, Asian Impex, Premier Intertrade and Iris Mercantile, “are people of meagre means” who used to discount cheques issued by Gitanjali Gems.
Thu, Apr 05, 2018
DRI booked Videocon Group in two cases, yet to prosecuteSubscriber Only
April 04, 2018 05:09 IST
While the two cases are pending at different stages of litigation, the DRI is yet to launch prosecution against the firm or its employees allegedly involved in the cases, said sources.
Wed, Apr 04, 2018
Maharashtra only behind Tamil Nadu in receiving loansSubscriber Only
March 31, 2018 03:46 IST
As on March 16, in the past three financial years, a total of Rs 48,811 crore of loans were disbursed in Maharashtra.
Sat, Mar 31, 2018
Nirav Modi fraud case: Now, auditor hired by PNB faces GST evasion chargeSubscriber Only
March 30, 2018 04:57 IST
BDO India and its partner MSKA & Associates are facing charges of alleged non-payment of Goods and Services Tax (GST) to the government since July 2017 despite collecting it from clients, officials told The Indian Express.
Fri, Mar 30, 2018
Proxy advisory firms, lawyers: ICICI board needs to look into ethics, conflict of interestSubscriber Only
March 30, 2018 02:30 IST
MK Sharma, the bank’s chairman, admitted that Chanda Kochhar, was part of the credit committee which sanctioned the loan but did not recuse herself from the committee.
Fri, Mar 30, 2018
PNB fraud: Letter Rogatory sent to UK to stop fund transfer from Nirav Modi accountSubscriber Only
March 29, 2018 05:02 IST
Sources in the tax department said it is planning to obtain similar LRs against 40 other foreign accounts of Nirav Modi in the US, UK, UAE, Hong Kong and Morocco, that are currently under probe.
Thu, Mar 29, 2018
PNB fraud case: International business head of Gitanjali under the lensSubscriber Only
March 26, 2018 00:05 IST
Sunil Varma, head of International Business at Gitanjali Gems Ltd, allegedly played a ‘crucial role’ in executing the fraudulent LoUs
Mon, Mar 26, 2018
ED-CBI raid Nirav Modi’s Mumbai house, seize jewellery, watches and MF Hussain’s paintingsSubscriber Only
March 24, 2018 12:48 IST
This comes days after Mehul Choksi refused to join the CBI probe into the PNB scam and claimed that “untenable” allegations had resulted in “sudden closure” of his business
Sat, Mar 24, 2018
PNB fraud case: CEO of top private bank, spouse under scanner for lending to Mehul Choksi firmSubscriber Only
March 23, 2018 04:56 IST
As the probe into the alleged Rs 13,400-crore fraudulent LoUs at Punjab National Bank widens, the family of a chief executive officer (CEO) of a top private bank along with the CEO has come under the scanner of the government’s investigative agencies.
Fri, Mar 23, 2018
DRI registers case against Nirav Modi for diversion of diamonds worth Rs 890 croreSubscriber Only
March 21, 2018 01:35 IST
Modi and his firms have now come under the scanner of multiple investigating agencies such as the ED, CBI, income tax and the government's serious fraud investigation office in connection with the alleged Rs 13000 crore PNB Fraud.
Wed, Mar 21, 2018
Parekh Aluminex debt stands at Rs 2,545 crore at November 2015Subscriber Only
March 20, 2018 02:07 IST
At least six banks — SBI, Dena Bank, State Bank of Travancore, Corporation Bank, IDBI Bank and Indian Overseas bank — have filed a complaint with the CBI between 2015 and 2017 alleging fraud by Parekh Aluminex and its directors.
Tue, Mar 20, 2018
Nirav Modi-PNB fraud case: Among his 21 properties seized so far, a penthouse, solar plant, farmhouseSubscriber Only
March 14, 2018 05:00 IST
The list of seized properties includes a 6,000 sq ft farmhouse and land at Alibaug in Maharashtra, currently valued at Rs 42.70 crore. According to records, Nirav Modi Trust is the owner of the land since October 2003.
Wed, Mar 14, 2018
‘State has highest project registrations under RERA’Subscriber Only
March 10, 2018 04:00 IST
According to the report, unlike other states where details of very few projects are online, Maharashtra has seen a tremendous response in both registration of projects as well as disclosure on the regulatory authority’s web site.
Sat, Mar 10, 2018
PNB fraud: Top bankers get SFIO summons in Nirav Modi-Mehul Choksi caseSubscriber Only
March 07, 2018 04:56 IST
At least 73 companies associated with Choksi and 41 firms of Modi have come under the scanner of the CBI, Enforcement Directorate (ED) and the SFIO in the wake of alleged fraudulent transactions of Rs 12,700 crore at PNB.
Wed, Mar 07, 2018
PNB fraud: Five of 29 seized properties do not belong to Nirav ModiSubscriber Only
March 06, 2018 04:48 IST
Two days after PNB revised the extent of alleged fraudulent transactions by Nirav Modi and his firms to Rs 11,400 crore, the Income Tax department provisionally attached 29 properties and 105 bank accounts of Modi, his family and firms.
Tue, Mar 06, 2018DRI to move against Nirav Modi in 2015 case, acccused of misdeclaring exportsSubscriber Only
March 05, 2018 04:44 IST
Modi, his firms and his uncle Mehul Choksi are under the scanner of multiple investigating agencies in connection with an alleged fraud of up to Rs 12,600 crore at PNB.
Mon, Mar 05, 2018
Links with Nirav Modi: SFIO probes 30 Maharashtra, Gujarat jewellersSubscriber Only
March 01, 2018 05:29 IST
According to sources, the SFIO is probing cash sales and purchases made by Modi through these jewellers.
Thu, Mar 01, 2018With collateral of Rs 100 crore, Mehul Choksi got Rs 5,280 crore loanSubscriber Only
February 28, 2018 05:02 IST
Sources said probe agencies have told officials of Allahabad Bank and Allbank Finance to share details of the outstanding loans to Choksi’s firms and explain the reasons for the inadequate collateral against the loans.
Wed, Feb 28, 2018
PNB fraud case: Nirav Modi and Mehul Choksi say can’t return, ED seeks their arrestSubscriber Only
February 27, 2018 05:02 IST
While Nirav Modi left India on January 1, his maternal uncle Mehul Choksi left on January 4. Sources said Modi is still in the US and investigative agencies are trying to establish his exact location.
Tue, Feb 27, 2018
Maharashtra has highest number of wilful default cases in the countrySubscriber Only
February 24, 2018 06:32 IST
As on December 31, 2017, legal action has been launched in at least 6,505 wilful default cases across the country. Out of these, 1,437 cases were registered in Maharashtra, followed by Delhi with 704, West Bengal with 593 and Gujarat with 439 cases.
Sat, Feb 24, 2018
9 firms tied to Nirav Modi did no business, shut in two yearsSubscriber Only
February 23, 2018 22:24 IST
Records show that Nirav Modi’s brother Neeshal Modi, who has been named by the CBI as an accused in the alleged Rs 11,400-crore PNB fraud, was a director in all these nine firms.
Fri, Feb 23, 2018
PNB fraud case: 9 firms tied to Nirav Modi did no business, shut in two yearsSubscriber Only
February 23, 2018 04:55 IST
Records show that Modi’s brother Neeshal Modi, who has been named by the CBI as an accused in the alleged Rs 11,400-crore PNB fraud, was a director in all these nine firms.
Fri, Feb 23, 2018
Media firm BCCL invested in Mehul Choksi firms, HT Media ‘evaluated’ but didn’t seal dealSubscriber Only
February 22, 2018 05:01 IST
According to the documents, BCCL has been allotted five convertible warrants of Rs 32.5 crore in each of the two subsidiaries of Gitanjali Gems Ltd, Nakshatra Brands Ltd and Gili India Ltd.
Thu, Feb 22, 2018
Customs appeals DRI adjudicating authority’s clean chit to Adani power firms on value of importsSubscriber Only
February 20, 2018 02:29 IST
According to the DRI, the total over-valuation by the Adani firms in the two DRI cases is worth Rs 5,467 crore.
Tue, Feb 20, 2018Journalism of Courage
Install the Express App for
a better experience
a better experience
Featured
Trending Topics
News
Multimedia
Follow Us