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MUMBAI JEWELLERY SCANDAL
Mehul Choksi Arrested: How fugitive diamantaire cheated Punjab National Bank of ₹13,500 crore & hit Indian banking sectorFugitive diamantaire Mehul Choksi, wanted in connection with the Rs 13,000 crore Punjab National Bank (PNB) loan scam, has been arrested in...- Getting rich overnight is widely held fantasy: How fraudsters exploit this human weakness and often succeedThe Torres case reminds us that human nature remains our biggest vulnerability. Whether pressing ‘1’ on phone in response to a recorded mes...
- Key aide of fugitive diamantaire Nirav Modi deported from EgyptSubhash Shankar Parab, a key accused in the Rs 7,000 crore Nirav Modi bank fraud case, was the Deputy General Manager (Finance) in Firestar...
- "Missing" Mehul Choksi has stay in his favour from Antigua Court on processing of extradition request: CounselConfirming the development his lawyer Vijay Aggarwal told ET “His missing reports are genuine as otherwise there was no legal risk to Mehul...
- PNB Bank fraud: ED further attaches properties of Mehul ChoksiThe attached assets are in the form of immovable properties comprising of a flat admeasuring 1460 sq. ft at O2 Tower, located at Goregaon, ...
- PNB scandal: ED brings back consignments of Nirav Modi, Mehul ChoksiBoth Nirav Modi and Mehul Choksi are the prime accused in $2 billion Punjab National Bank (PNB) scandal. According to ED, values of these g...
- Nirav Modi's diamond swindle is hurting India’s economy in grip of slowdownIndia’s gems industry employs almost 5 million workers and contributes about 7% of the GDP.
- Suits & sayings: ET's roundup of corporate murmursET’s weekly roundup of the wackiest whispers and murmurs in corporate corridors & policy parlours
- The woman who ran the mother of all scamsThe turnaround in her fortunes seems more dramatic when one considers all the stops in between.
- Meet India's 'best bank': The Indian BankThe bank is one of the only two nationalised banks, out of a cohort of 19, which made a profit last fiscal year.
- Lapses at many levels of bank led to India's huge PNB fraud, internal report showsThe report lays out how failings by 54 PNB officials- ranging from clerks to foreign exchange managers, and auditors to heads of regional o...
- Nirav Modi’s Palanpuris eat, pray, live as oneDespite being a truly global community with sophisticated taste and exposure, Palanpuris stick to their own — socially and commercially.
- We are trying to clean Congress' mess, says Nirmala SitharamanIn government's defence, Sitharaman brought out papers that purportedly point to Congress leader Abhishek Singhvi's link to Gitanjali jewel...
- Gokulnath Shetty, the missing clue in the PNB scam, lands in police netShetty, a former deputy manager at the Punjab National Bank, and Manoj Kharat, have been described as the "single window operators" of the ...
- CBI scanning property documents of Railway Board memberThey said agency is trying to find out whether a case of disproportionate assets can also be slapped against Kumar.
- Vijay Singla put up for sale at least 8 top posts, used Pawan Kumar Bansal’s official phonesInvestigations have shown that at least eight plum posts in various departments, including India’s biggest rail coach factory in Punjab’s K...
- India Inc outsources audit jobs for transparencyAfter the Satyam scam, cos across industries outsource internal audit work to external firms for transparency. 10 New Year resolutions for ...
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