Neerav Modi Scam At Pnb
A discredited business world
The YES Bank debacle together with serial abscondings (Lalit Modi, Vijay Mallya, Nirav Modi) and spectacular business busts (IL&FS, DHFL, Jet Airways) has helped Indian business reputation hit a low
 "A discredited business world")
Updated On : 19 Mar 2020 | 12:36 AM IST
Karnataka Police file chargesheet against Mehul Choksi in Bengaluru
Police had registered an FIR against Choksi in 2015 based on a complaint by city-based jeweller Hari Prasad
 "Karnataka Police file chargesheet against Mehul Choksi in Bengaluru")
Updated On : 09 Aug 2018 | 11:28 PM IST
PNB scam: Ex-MD & CEO was aware of fraud but kept misleading RBI, says CBI
The 12,000-page charge sheet further claimed that a similar fraud was detected in 2016 following which the RBI took up the issue and issued circulars to all banks.
 "PNB scam: Ex-MD & CEO was aware of fraud but kept misleading RBI, says CBI")
Updated On : 21 May 2018 | 7:45 PM IST
