"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...
25 May, 2021, 09.20 AM IST
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, ...
04 Feb, 2021, 05.15 PM IST
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...
10 Jun, 2020, 07.14 PM IST
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.
12 Dec, 2019, 03.17 PM IST
Suits & sayings: ET's roundup of corporate murmursET’s weekly roundup of the wackiest whispers and murmurs in corporate corridors & policy parlours
25 Aug, 2019, 11.54 PM IST
The woman who ran the mother of all scamsThe turnaround in her fortunes seems more dramatic when one considers all the stops in between.
07 Nov, 2018, 03.51 PM IST
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.
29 Jul, 2018, 10.07 AM IST
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...
20 Jun, 2018, 10.34 AM IST
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.
25 Feb, 2018, 06.10 PM IST
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...
17 Feb, 2018, 11.29 PM IST
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 ...
17 Feb, 2018, 04.30 PM IST
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.
16 May, 2013, 08.23 PM IST
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...
12 May, 2013, 08.29 AM IST
- India Inc outsources audit jobs for transparency
After the Satyam scam, cos across industries outsource internal audit work to external firms for transparency. 10 New Year resolutions for ...
31 Dec, 2009, 11.15 PM IST