ED attaches assets worth ₹19,111 crore of loan fugitives
Out of the attached assets, ₹15,113 crore, which is 66.91% of the defrauded amount, has been restituted to public sector banks, finance ministry told Lok Sabha.
mehul choksi
March 2022
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Mehul Choksi plays catch me if you can
While the noose has tightened around the diamond tycoon, extradition remains complex.
U.K. signs off on Nirav Modi’s extradition
The jailed diamantaire can still appeal against the United Kingdom's home ministry's nod, but the prospect of him returning to India draws near.
Nirav Modi judgment points to extradition
British judge sees no barrier to fair trial in India; fallen diamantaire can appeal in two weeks.
How Nirav Modi killed his golden goose
Being funded by a bank is the secret sauce to a jeweller’s respectability. Nirav Modi, India’s best known jeweller, busted his bank and how! Flawed, journalist Pavan Lall’s new book explains.
Where does the buck stop in Nirav Modigate ?
Our banking sector has had too many such accidents in the recent past, and the double shocks of mounting NPAs and major frauds, has dealt it a severe blow.
PNB posts its highest quarterly loss in Q4
Punjab National Bank reported a loss of Rs 13,417 crore in the January-March period as against a profit of Rs 262 crore in the previous year.
The Chanda Kochhar and Shikha Sharma story
Two of India’s biggest bankers are in troubled waters, one is being accused of impropriety in dealing with investment in her husband’s firm, while the other’s performance stands in question.
