Business
After PNB and Rotomac, CBI exposes three fresh cases of financial frauds
Janjivan Bureau / New Delhi : After Punjab National Bank came in the light another bank scam came to in the public one by one Three fresh incidences of financial fraud have come to light as the CBI filed cases against...
PNB fraud: ED attaches Properties 523cr of Nirav Modi group
Janjivan Bureau / Mumbai/New Delhi : The Enforcement Directorate (ED) on Saturday attached 21 properties, including a penthouse and a farmhouse, of Nirav Modi and his group worth over INR 523 crore in fresh action against the beleaguered jeweller in...
UP Defence Corridor: No point in blind imports, says Nirmala
Janjivan Bureau / Lucknow: Pitching for developing local defence production, Union Minister Nirmala Sitharaman today said the country has been "blindly buying" from abroad instead of using its own facilities which can help reduce the import bill. India is the...
PNB fraud: ED seizes Rs 94cr assets, luxury cars of Nirav Modi, Choksi
Janjivan Bureau / Mumbai/New Delhi : The ED on Thursday said it has frozen mutual funds and shares worth Rs 94.52 crore of the Nirav Modi and Mehul Choksi groups in connection with a money laundering probe against them in...
CBI arrested Rotomac owner Vikram Kothari, Son
Janjivan Bureau / New Delhi: The CBI today arrested Rotomac owner Vikram Kothari and his son Rahul, both directors in the company, for alleged default on loan repayments to the tune of Rs 3,695 crore, officials said here. Kothari, who...
PNB fraud: Centre opposes plea for SIT probe
Janjivan Bureau / New Delhi: The Centre today opposed in the Supreme Court a PIL seeking an independent probe and deportation of billionaire jeweller Nirav Modi in the over Rs 11,000 crore PNB fraud case, saying an FIR has been...
