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Book Review | The Dirty Dozen: The Story Of India's 12 Biggest Corporate Defaulters
N. Sundaresha Subramanian chronicles the travails of the IBC in each of the 'Big Twelve' cases in finding the resolution. In some instances, the journey becomes more important than the destination.
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Fresh Case Against Retired Official Gokulnath Shetty In PNB Scam
The CBI has booked retired deputy manager Gokulnath Shetty, the main accused in the Rs 13,000-crore Punjab National Bank fraud allegedly perpetrated by Mehul Choksi and Nirav Modi, in a fresh case of receiving a bribe of Rs 1.08 crore from Rishika Financials that arranged bank guarantees for Gitanjali Gems, officials said.
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"People Who Are Mighty Pleased Are...": P Chidambaram On 'RBI List'
Congress's P Chidambaram has urged the RBI to direct banks to continue to show unrecovered loans from fugitive business tycoons like Vijay Mallya, Mehul Choksi and Nirav Modi on their books rather than writing them off as NPAs
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Nitin Shahi, Accused In PNB Fraud, Files Plea In CBI Court
One of the accused of the Punjab National Bank (PNB) fraud, Nitin Shahi has filed an application in a special Central Bureau of Investigation (CBI) court to book PNB as an additional accused in the case. The hearing on the matter is scheduled to be held on September 21.
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50 Wealthy Indians To Face Tax Scrutiny For Buying Nirav Modi Jewellery
The Income Tax Department has decided to re-assess the ITRs of over 50 high net-worth individuals who purchased costly jewellery from firms owned by absconding diamantaire Nirav Modi, official sources said.
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Ex-PNB Official Gokulnath Shetty Booked In Another Fraud Case
The official allegedly issued LoU worth Rs 9.09 crore to Chandri Papers.
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Nirav Modi's Seized Assets And The Problems They May Present
As the Punjab National Bank tries to recover its 11,300-crore dues from celebrity jeweller Nirav Modi, the government has said that nearly half the amount has been recovered by the Central agencies that are investigating the case. While the figure quoted - Rs 5,700 crore -- looks good on paper, getting the money back could be a long-haul process.
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Punjab National Bank Says $1.8 Billion Fraud, A Nirav Modi Link: 10 Facts
Punjab National bank, India's second-largest government bank, reported on Wednesday that $1.8 billion or over Rs 11,000 crore of taxpayers' money had been illegally transferred abroad to select customers from a single branch in Mumbai. The revelation will affect the banking industry with the Finance Ministry asking all banks to investigate their bo...
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Top Jeweller Nirav Modi Charged By CBI In Rs 280-Crore Cheating Case
Celebrity jeweler Nirav Modi has been charged by the CBI in a multi crore cheating case, said officials on Monday. Mr Modi has been accused in a Rs. 280 crore cheating case, related to the Punjab National Bank, according to CBI officials.
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Book Review | The Dirty Dozen: The Story Of India's 12 Biggest Corporate Defaulters
N. Sundaresha Subramanian chronicles the travails of the IBC in each of the 'Big Twelve' cases in finding the resolution. In some instances, the journey becomes more important than the destination.
-
Fresh Case Against Retired Official Gokulnath Shetty In PNB Scam
The CBI has booked retired deputy manager Gokulnath Shetty, the main accused in the Rs 13,000-crore Punjab National Bank fraud allegedly perpetrated by Mehul Choksi and Nirav Modi, in a fresh case of receiving a bribe of Rs 1.08 crore from Rishika Financials that arranged bank guarantees for Gitanjali Gems, officials said.
-
"People Who Are Mighty Pleased Are...": P Chidambaram On 'RBI List'
Congress's P Chidambaram has urged the RBI to direct banks to continue to show unrecovered loans from fugitive business tycoons like Vijay Mallya, Mehul Choksi and Nirav Modi on their books rather than writing them off as NPAs
-
Nitin Shahi, Accused In PNB Fraud, Files Plea In CBI Court
One of the accused of the Punjab National Bank (PNB) fraud, Nitin Shahi has filed an application in a special Central Bureau of Investigation (CBI) court to book PNB as an additional accused in the case. The hearing on the matter is scheduled to be held on September 21.
-
50 Wealthy Indians To Face Tax Scrutiny For Buying Nirav Modi Jewellery
The Income Tax Department has decided to re-assess the ITRs of over 50 high net-worth individuals who purchased costly jewellery from firms owned by absconding diamantaire Nirav Modi, official sources said.
-
Ex-PNB Official Gokulnath Shetty Booked In Another Fraud Case
The official allegedly issued LoU worth Rs 9.09 crore to Chandri Papers.
-
Nirav Modi's Seized Assets And The Problems They May Present
As the Punjab National Bank tries to recover its 11,300-crore dues from celebrity jeweller Nirav Modi, the government has said that nearly half the amount has been recovered by the Central agencies that are investigating the case. While the figure quoted - Rs 5,700 crore -- looks good on paper, getting the money back could be a long-haul process.
-
Punjab National Bank Says $1.8 Billion Fraud, A Nirav Modi Link: 10 Facts
Punjab National bank, India's second-largest government bank, reported on Wednesday that $1.8 billion or over Rs 11,000 crore of taxpayers' money had been illegally transferred abroad to select customers from a single branch in Mumbai. The revelation will affect the banking industry with the Finance Ministry asking all banks to investigate their bo...
-
Top Jeweller Nirav Modi Charged By CBI In Rs 280-Crore Cheating Case
Celebrity jeweler Nirav Modi has been charged by the CBI in a multi crore cheating case, said officials on Monday. Mr Modi has been accused in a Rs. 280 crore cheating case, related to the Punjab National Bank, according to CBI officials.
