Thu, Oct 18 2018. 09 17 PM IST
Some of the recent frauds shows that Indian banks need significant improvements in operation and governance standards
Wed, Oct 17 2018. 04 46 PM IST
The Enforcement Directorate (ED) on Wednesday seized assets worth over ₹218 crore in the nearly ₹13,000 crore loan fraud case probe
Tue, Oct 16 2018. 06 38 PM IST
In case of bank frauds in the jewellery sector, CVC says banks need to exercise due diligence on the buyers
Thu, Oct 04 2018. 12 24 AM IST
The tribunal also approved Vijay Garg as the IRP for the company on the suggestion of the bank
Mon, Oct 01 2018. 01 31 PM IST
The assets have been attached as part of five separate orders issued by the Enforcement Directorate under the Prevention of Money Laundering Act
Wed, Sep 26 2018. 08 10 PM IST
PMLA court today gave Mehul Choksi, a key accused in the PNB fraud case, time till 30 October to file his reply to an Enforcement Directorate plea seeking to declare him a ‘fugitive’ under a new law
Wed, Sep 19 2018. 01 39 PM IST
CBI had in February seized documents relating PNB fraud accused Nirav Modi from Cyril Amarchand Mangaldas’s office in Mumbai
Tue, Sep 11 2018. 10 17 PM IST
In an interview to ANI, Choksi also claimed the external affairs ministry had suspended his passport without any provocation or explanation, and that the ED had attached his properties ‘without any basis’
Tue, Sep 11 2018. 09 23 PM IST
ED, which is probing the ₹13,000 crore alleged PNB fraud that also involved his nephew Nirav Modi, said Mehul Choksi was ‘using several dummy firms’ to rotate funds and to divert money for his personal use
Mon, Sep 10 2018. 06 41 PM IST
Nishal Modi, a Belgian national, is already facing an Interpol Red Corner Notice issued on the request of the CBI
