Latest News on Jatin Mehta
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Jatin Mehta - Total results - 9
Jul 02, 2019
CBI cracks down on loan defaulters in over 61 locations, files 17 FIRs involving funds of Rs 1,139 croreThe figure, which stood at around Rs 640 crore, swelled to Rs 1,139 crore as the agency continued filing of FIRs
May 09, 2019
CBI books absconding diamantaire Jatin Mehta, Jordanian national, Winsome Diamonds in a fresh caseThe 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
Dec 17, 2018
Winsome’s Jatin Mehta and Raghuram Rajan’s 2015 list of frauds to PMO: More questions come upFraudsters 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.
Oct 18, 2018
Absconding industrialist Vinay Mittal wanted in Rs 40 cr bank frauds extradited from Indonesia, says CBIThe 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.
Jun 28, 2018
Winsome Diamonds fraud case: CBI chargesheets two former CMDs of Canara bankThe 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
May 04, 2018
DRT orders: While Nirav Modis, Mehul Choksis escape net, people like Nirmala Prakash stand to lose their homesPost-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.
Mar 19, 2018
Corporate affairs ministry mulls proposal to collect passports details of directorsMinistry 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
Mar 13, 2018
Govt asks public sector banks to 'name and shame' wilful defaulters by publishing their photographs in newspapersThe 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.
Feb 25, 2018
Nirav Modi scams PNB: The prime minister and his govt must put an end to this ‘Gujarat model’ of financial manipulationJeweller 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