Jatin Mehta

Showing of 1 - 20 from 9 results
Jatin Mehta - Total results - 9
CBI cracks down on loan defaulters in over 61 locations, files 17 FIRs involving funds of Rs 1,139 crore
Business

CBI cracks down on loan defaulters in over 61 locations, files 17 FIRs involving funds of Rs 1,139 crore

The figure, which stood at around Rs 640 crore, swelled to Rs 1,139 crore as the agency continued filing of FIRs

CBI books absconding diamantaire Jatin Mehta, Jordanian national, Winsome Diamonds in a fresh case
Business

CBI books absconding diamantaire Jatin Mehta, Jordanian national, Winsome Diamonds in a fresh case

The CBI has registered a fresh case against absconding diamantaire Jatin Mehta, Winsome Diamonds and Jewellery and a Jordanian Hathyam Salman Ali Obaidah for allegedly cheating Bank of India to the tune of Rs 82.55 crore, officials said on Thursday

Winsome’s Jatin Mehta and Raghuram Rajan’s 2015 list of frauds to PMO: More questions come up
Business

Winsome’s Jatin Mehta and Raghuram Rajan’s 2015 list of frauds to PMO: More questions come up

Fraudsters have contributed to a significant chunk of the bad assets of banks, mainly the state-run ones which constitute 70 percent of the assets of Indian banking system.

Absconding industrialist Vinay Mittal wanted in Rs 40 cr bank frauds extradited from Indonesia, says CBI
Business

Absconding industrialist Vinay Mittal wanted in Rs 40 cr bank frauds extradited from Indonesia, says CBI

The CBI had registered cases against Mittal in 2014 and 2016 on the request of Corporation Bank and Punjab National Bank (PNB), which is reeling under Rs 13,000 crore bank fraud allegedly perpetrated by Nirav Modi and Mehul Choksi, they said.

Winsome Diamonds fraud case: CBI chargesheets two former CMDs of Canara bank
Business

Winsome Diamonds fraud case: CBI chargesheets two former CMDs of Canara bank

The CBI has filed a chargesheet against two former chairman cum managing directors of the Canara Bank in connection with alleged loan default of Rs 146 crore by Jatin Mehta of Winsome Diamonds

DRT orders: While Nirav Modis, Mehul Choksis escape net, people like Nirmala Prakash stand to lose their homes
Business

DRT orders: While Nirav Modis, Mehul Choksis escape net, people like Nirmala Prakash stand to lose their homes

Post-Nirav Modi scam, DRT is flooded with cases for adjudication and recovery by banks but a senior officer said on the condition of anonymity that the majority of big cases involving huge sums of money are being settled as per the whims and fancies of bank officials and big borrowers.

Corporate affairs ministry mulls proposal to collect passports details of directors
Business

Corporate affairs ministry mulls proposal to collect passports details of directors

Ministry of Corporate Affairs is considering a proposal to seek passport details of all individuals, who have permitted to serve as directors on the board of companies in a bid to prevent loan defaulters like Nirav Modi and Mehul Choksi leaving the country

Govt asks public sector banks to 'name and shame' wilful defaulters by publishing their photographs in newspapers
Business

Govt asks public sector banks to 'name and shame' wilful defaulters by publishing their photographs in newspapers

The number of wilful defaulters, who did not repay loans to public sector banks (PSBs) despite the capacity to do so, rose to 9,063 at the end of December 2017.

Nirav Modi scams PNB: The prime minister and his govt must put an end to this ‘Gujarat model’ of financial manipulation
India

Nirav Modi scams PNB: The prime minister and his govt must put an end to this ‘Gujarat model’ of financial manipulation

Jeweller Nirav Modi joins a list of smart young Gujarati men — including Harshad Mehta, Hiten Dalal, Jatin Mehta and Ketan Parekh — who have in the last few years easily taken thousands of crores each from Indian banks