Nirav Modi-PNB scam: RBI sets up committee to pre-empt and prevent such scam in future; five things to know
Fp Staff • 7 years agothe ‘Expert Committee’ will be headed by Y H Malegam, former member of the central board of directors of RBI
Nirav Modi vs Vijay Mallya: Tales of two scamsters who used unlawful and legit tactics to swindle public money
Muralidharan • 7 years agoNirav Modi hoodwinked bankers with greater brazenness, by gaming banking system, to commit Punjab National Bank scam
PNB fraud: ED probe finds Nirav Modi, his brother Neeshal and Mehul Choksi were partners in 100 companies
Ians • 7 years agoBefore the PNB scam came to light, Both Modi and Choksi, along with other family members, said to have left the country in early January.
'What are our auditors doing?': Asks Arun Jaitley as he breaks his silence on Rs 11,400 cr Punjab National Bank fraud
Ians • 7 years agoThe finance minister said an example should be made of the fraudulent people involved in the Punjab National Bank scam
Gold consignments from South Korea to face strict customs scrutiny
• 8 years agoThe Customs authorities have decided to examine thoroughly the consignments of gold coming from South Korea to ensure that there is no violation of provisions of free trade agreement
India's gold imports surge 3-fold to US $4.95 bn in May
• 8 years agoSurge in the imports last month contributed to the widening of trade deficit to a 30-month high of US $13.84 billion as against US $6.27 billion in May 2016
Gold imports record three-fold jump to $3.85 bn; Akshaya Tritiya boosts demand
• 8 years agoIndia is the world's second biggest gold consumer after China. The imports mainly take care of demand by the jewellery industry.