Page 85 - Nirav Modi News Today

The list of suit-filed wilful defaulters of Rs 25 lakh and above is available in the public domain on the websites of the Credit Information Companies (CICs) and that of non-suit filed wilful defaulters is confidential in nature and are not in public domain.

During the past five financial years, scheduled commercial banks (SCBs) wrote off bad debts worth Rs10.09 lakh crore.

Senior Trinamool Congress leader and Mamata Banerjee's close aide Sovandeb Chattopadhyay has taken on critics, especially the BJP, who have questioned the party on alleged corruption.

Three fresh FIRs have been filed by the CBI against absconding diamantaire Mehul Choksi on the basis of a complaint from the Punjab National Bank (PNB), bringing to light an additional loss of Rs 6,746 crore incurred by it and other banks of a consortium, officials said.

The UK High Court has denied permission to fugitive diamond merchant Nirav Modi to appeal to Britain’s Supreme Court against his extradition to India. The development comes a month after an appeal by Nirav, filed on the grounds of mental health, was rejected by the High Court, which ruled that

As per the FIRs, along with these fresh charges, previously, Choksi has been accused of defrauding an ICICI-led consortium of Rs 5564 crore in 28 banks and 9 banks of a PNB-led consortium of Rs 807 crore, , mehul choksi, nirav modi, PNB scam case, icici

Diamond merchant Modi, held in a UK prison, suffered a setback in his legal battle against extradition on Thursday as a London court denied him permission to appeal against the move in the UK Supreme Court

The Delhi High Court on Saturday ruled that even in the absence of a written complaint, the Institute of Chartered Accountants of India (ICAI) has the power to initiate suo motu disciplinary proceedings against its members.A batch of petitions ...

Choksi is wanted by the CBI and the Enforcement Directorate in India in connection with the Rs 13,000-crore Punjab National Bank fraud case.

Four years after Choksis dramatic escape and the failure of the state-run PNB to detect the scam between 2010 and 2018, the bank submitted three complaints to the CBI on March 21