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CVC JEWELLERY
Blackstone set to buy diamond grading company IGI for up to $550 millionPE to buy IGI from Fosun, founders, small shareholders in a deal likely to be signed this weekend.- Global private equity funds take a shine to international gem instituteIt is extremely likely that the funds for the transaction, if it were to go ahead, would be drawn from India allocations of the private equ...
- Bank fraud touches unprecedented Rs 71,500 crore in 2018-19: RBIIn the last 11 fiscal years, a 53,334 fraud cases were reported by banks involving Rs 2.05 lakh crore.
- To check fraud, CVC starts examining audit reports of state-run banks, insurance companiesChief vigilance officers act as a distant arm of the CVC to check corruption and other fraudulent activities in an organisation.
- CVC shares report on 100 bank frauds with govt, RBICVC has suggested several measures to banks, including strengthening standard operating procedure and monitoring systems besides highlighti...
- CVC had raised alarm a year before Nirav Modi-Mehul Choksi scam brokeCVC's annual report for 2017 says the commision held a meeting on January 5, 2017 with senior officials of the CBI and Enforcement Director...
- Finance Ministry to meet recovery officers of public sector banks next weekThe ministry has sought information from all the banks on their exposure to Kingfisher Airlines and status of their cases.
- Coalgate, other scams of Rs 7000 cr unearthed by CVC in 2012Ministry of Coal had allotted 64 coal blocks to private parties between 2006 to 2009 and alleged a loss of Rs 43,96,943 crore to the excheq...
- Jagtiani readies $4 bn joint bid for SaksAfter Mittal's M&A hunt propelled him to the status of the world’s biggest steel magnate, it is the turn of Micky Jagtiani to carve out a g...
- Annual Policy Statement for 2006-07Annual Policy Statement for the Year 2006-07 by Dr. Y. Venugopal Reddy, Governor, Reserve Bank of India.
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