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Khushboo Narayan
More From Khushboo Narayan - Page 18
Enforcement Directorate asks RBI for PNB audits since 2011, searches Nirav Modi’s home, officesSubscriber Only
February 20, 2018 02:12 IST
The director of Enforcement Directorate (ED), Karnal Singh said the agency will examine the RBI audit reports in connection with its on-going money laundering probe in the alleged Rs 11,400 crore fraudulent transactions at the state-owned bank.
Tue, Feb 20, 2018
PNB Fraud: Auditor Deloitte rang alarm bells on Nirav Modi two years agoSubscriber Only
February 18, 2018 04:39 IST
On January 31, the CBI booked Modi, his wife Ami, brother Nishal and Mehul Choksi, promoter of Gitanjali Group and Nirav Modi’s maternal uncle, in connection with a Rs 280 crore cheating case after receiving a complaint from PNB on January 29.
Sun, Feb 18, 2018
The rise and fall of Nirav ModiSubscriber Only
February 18, 2018 01:02 IST
The law had been skirting around Nirav Modi and firms for some time, even as the diamantaire to the celebs polished his sparkle. But will the Rs 11,000-crore plus alleged fraud finally cut to the quick?
Tue, Jun 26, 2018
PNB fraud expands: Rs 3000 crore more from 17 banks, money laundering evidenceSubscriber Only
February 16, 2018 05:00 IST
PNB fraud: Lookout notices for Nirav Modi and his family; homes and offices searched.
Fri, Feb 16, 2018
PNB fraud: In December, Nirav Modi’s firm Firestar International was moving to go public, raise fundsSubscriber Only
February 16, 2018 04:57 IST
PNB fraud: Nirav Modi’s companies are now under investigation for “fraudulent and unauthorised” transactions worth over Rs 11,000 crore in collusion with some officials of state-owned lender, Punjab National Bank.
Fri, Feb 16, 2018
Nirav Modi case: Punjab National Bank admits Rs 11,000 crore fraud in South Mumbai branchSubscriber Only
February 15, 2018 05:13 IST
On February 5, CBI had booked diamond jeweller Nirav Modi, his wife Ami Modi, brother Nishal Modi and his maternal uncle Mehul Choksi in connection with an alleged Rs 280-crore cheating case after it received a complaint from PNB on January 29.
Thu, Feb 15, 2018
Inside the Punjab National Bank fraud: What an LoU is, how case may impact the bankSubscriber Only
February 15, 2018 00:52 IST
PNB has alleged that two employees had “fraudulently issued Letters of Undertaking (LoUs) and transmitted SWIFT instructions to the overseas branches of Indian Banks” to raise buyers credit for companies of billionaire diamond jeweller Nirav Modi without “making entries in the bank system”.
Thu, Feb 15, 2018
DRI authority’s clean chit to Adani firms is illegal: Customs appealSubscriber Only
February 12, 2018 04:38 IST
DRI’s adjudicating authority, K V S Singh, dropped all charges filed by the agency against Adani Power Maharashtra Ltd and Adani Power Rajasthan Ltd for allegedly inflating the value of the goods imported under power and infrastructure heads.
Mon, Feb 12, 2018
Seedfund’s Mahesh Murthy held for sexual harassmentSubscriber Only
February 10, 2018 04:30 IST
Confirming the arrest, Khar police said Leading angel investor Mahesh Murthy, who had obtained anticipatory bail in the case, was later released after completion of “some paperwork”.
Sat, Feb 10, 2018
Maharashtra has largest share in India’s export and GST base: Economic SurveySubscriber Only
February 03, 2018 05:18 IST
It also estimates the current GST base at Rs 65-70 lakh crore. Tax base here refers to the aggregate value of the financial streams on which GST can be imposed.
Sat, Feb 03, 2018
Personal Income Tax: Tax slabs unchanged; sops for senior citizensSubscriber Only
February 02, 2018 05:18 IST
Govt proposes standard deduction of `40,000 a year from salary income in lieu of existing transport allowance of Rs 19,200 and Rs 15,000 medical reimbursement.
Fri, Feb 02, 2018
Union Budget 2018: Some PSU assets to be monetised via InvIT routeSubscriber Only
February 02, 2018 05:11 IST
“IFSC at Gift City, which has become operational, needs a coherent and integrated regulatory framework to fully develop and to compete with other offshore financial centres. The government will establish a unified authority for regulating all financial services in IFSCs in India,” said Jaitley
Fri, Feb 02, 2018
Shahrukh Khan’s farmhouse attached, Income Tax Dept says no farming, only own useSubscriber Only
January 31, 2018 04:30 IST
According to the tax probe, Shahrukh Khan, through Deja Vu Farms, made an application for purchase of agriculture land for farming in Alibaug, but subsequently converted the land into a farmhouse for personal use.
Wed, Jan 31, 2018
SMEs switching to LLPs as promoters get dragged to courtSubscriber Only
January 29, 2018 01:22 IST
An LLP is a partnership in which some or all partners have limited liability and one partner is not responsible or liable for another partner’s misconduct or negligence.
Mon, Jan 29, 2018
Auction of enemy properties face legal hurdleSubscriber Only
January 20, 2018 08:52 IST
The Enemy Property Act was enacted in 1968, after the Indo-Pak War of 1965.
Sat, Jan 20, 2018CESTAT junks DRI’s adjournment request; starts hearing co’s plea afreshSubscriber Only
January 17, 2018 05:48 IST
The tribunal is scheduled to hear the arguments of the revenue department on January 17
Wed, Jan 17, 2018
Easing of FDI rules to benefit Maharashtra mostSubscriber Only
January 13, 2018 03:52 IST
Maharashtra has been the largest recipient of FDI inflows since India opened up to the world.
Sat, Jan 13, 2018
Cryptocurrencies: Hopes & fears as Dream returns fire Bitcoin interest, but extreme volatility a cause for worrySubscriber Only
January 10, 2018 03:48 IST
According to Bloomberg data, Bitcoin has risen from $ 904.48 a piece to $ 14,239.64 a piece — up 1,474 per cent between December 23, 2016, and December 22, 2017.
Wed, Jan 10, 2018
Dena Bank fraud case: Enforcement Directorate attaches assets of Showman Group officialSubscriber Only
January 10, 2018 01:11 IST
According to ED, the money was allegedly layered in multiple forged accounts created by the accused. The agency had in September 2017, provisionally attached properties worth 10.30 crore.
Wed, Jan 10, 2018
DRI investigation: Pernod Ricard India ‘evaded’ Rs 612.72-crore customs dutySubscriber Only
January 03, 2018 01:18 IST
Pernod Ricard reported 1 per cent sales growth in India during the nine months that ended March 31, 2017.
Wed, Jan 03, 2018
A rough ride for realtySubscriber Only
December 31, 2017 09:09 IST
Nearly half or approximately 3.5 lakh homes in the Mumbai Metropolitan Region have remained unsold
Sun, Dec 31, 2017
Income-Tax dept data: Maharashtra accounted for 37 per cent of direct taxes collected in country in 2016-17 fiscalSubscriber Only
December 23, 2017 03:24 IST
Maharashtra is followed by Delhi that paid Rs 1.08 lakh crore in direct taxes. Karnataka (Rs 85,920 crore), Tamil Nadu (Rs 60,077 crore) and Gujarat (Rs 38,808 crore) rounded off the top five states
Sat, Dec 23, 2017
2G spectrum case: DB Realty, Reliance, Essar ‘vindicated’ after acquittalSubscriber Only
December 22, 2017 01:29 IST
The 2G spectrum telecom scandal had led cancellation of 122 licenses by the Supreme Court on February 2, 2012.
Fri, Dec 22, 2017
RBI district-wise data: Mumbai accounts for lion’s share of banking businessSubscriber Only
December 09, 2017 01:34 IST
Delhi follows Mumbai (both districts) with Rs 9.4 lakh crore of bank loans.
Sat, Dec 09, 2017
1 out of every 2 available flats sold in city since RERA came into beingSubscriber Only
December 02, 2017 03:08 IST
As on October 4, 24,681 apartments were sold in Mumbai city out of the 50,239 available. Similarly, 86,479 apartments were sold in Thane out of 180,071 available.
Sat, Dec 02, 2017Journalism of Courage
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