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FedEx"d Diamonds Fueled India"s Largest Bank Fraud

Three bankrupt US firms with “direct” links to the Indian billionaire Nirav Modi were involved in transactions related to an alleged multib.....»»

Category: blogSource: zerohedgeAug 31st, 2018

PNB fraud: ED to seek immediate confiscation of Nirav Modi"s 70-bn assets

A court-issued non-bailable warrant is already pending against Modi and the ED has also moved the Interpol to get a global arrest warrant issued against him, sometime back.....»»

Category: topSource: business-standardMay 27th, 2018

PNB"s bad-loan woes mount to over Rs 151 bn on back of Nirav Modi fraud

The public sector lender has been putting out the names of wilful defaulters and firms since June 2017. Within ten months, these defaults have grown by 28%, from Rs 118.79 bn.....»»

Category: topSource: business-standardMay 6th, 2018

Credit underwriting norms tightened to curb frauds, says PNB

The second largest public sector lender had reported an alleged fraud of over Rs 130 billion by diamantaire Nirav Modi in February-March this year.....»»

Category: topSource: business-standardMay 1st, 2018

PNB fraud: CBI finds major lapses, to file chargesheet next month

CBI has found major lapses by bank officials while issuing LoUs to jewellery Nirav Modi's entities via the foreign branches of other Indian banks.....»»

Category: topSource: business-standardApr 26th, 2018

PNB scam: Govt intervenes in Nirav Modi firms" bankruptcy proceedings in US

Nirav Modi-owned Firestar Diamond Inc filed for bankruptcy in the US on February 27.....»»

Category: topSource: business-standardApr 22nd, 2018

PNB fraud: CBI court issues non-bailable warrant against Mehul Choksi

The CBI court had last week issued a non-bailable warrant against Nirav Modi.....»»

Category: topSource: business-standardApr 11th, 2018

CBI probing Rs 52.8-bn loan to Mehul Choksi by ICICI-led consortium

It is alleged that Choksi and Modi got LoUs and Foreign Letters of Credit (FLCs) of $2 billion issued in favour of foreign branches of Indian banks based on fraudulent claims.....»»

Category: topSource: business-standardApr 11th, 2018

​Uber’s losses continue in march toward IPO

Investors are closely scrutinizing Uber’s financials because the company is one of the world’s most highly valued private firms, at $62 billion, and is preparing to go public by the end of 2019......»»

Category: topSource: bizjournalsAug 16th, 2018

India wants the UK to help it catch a fugitive billionaire

Thomson Reuters India has asked Britain to extradite billionaire jeweller Nirav Modi. He is one of the main acc.....»»

Category: topSource: businessinsiderAug 3rd, 2018

Lawmakers Question Tech Firms, Publishers on How They Combat Fake News

Tech firms, publishing executives and lawmakers broadly agree on the dangers of fake news and hate speech online. But they still can’t find common ground on how to define it and what to do about it......»»

Category: smallbizSource: wsjJul 18th, 2018

"Fortnite" Free V-Bucks Scam: How to Spot Fake Websites Pushing Hacks, Cheats, In-Game Money

Authorities said this week that they had received 35 reports of Fortnite-related scams between April 1 and March 31......»»

Category: topSource: newsweekJun 26th, 2018

One of Greater Cincinnati"s largest IT consulting firms moves HQ

One of Greater Cincinnati's largest IT consulting firms has a new home. Full Service Networking completed its move into its new headquarters in Blue Ash, but it didn’t have to move far. In March 2017, FSN merged with Modern Office Methods to form.....»»

Category: topSource: bizjournalsJun 25th, 2018

Big Tech firms march to the beat of Pentagon, CIA despite dissension

A funny thing has happened to Google and Amazon on their path toward high-tech success: They have become crucial cogs in the U.S. national security establishment......»»

Category: topSource: moneycentralJun 9th, 2018

Air India sale exposes hurdles for Narendra Modi"s divestment drive

Modi's government announced a plan in March to divest a 76 percent stake in Air India and offload about $5.1 billion of its debt.....»»

Category: topSource: business-standardMay 31st, 2018

Real housing prices aren"t even close to their peak

Getty Images Unadjusted housing prices have been rising since 2011, and in March they increased by 6.4% compared to a year ea.....»»

Category: topSource: businessinsiderMay 27th, 2018

Four years of NDA govt: It"s Modi vs anarchist combination, says Jaitley

Asserts fifth year will be for consolidation of policies and programmes.....»»

Category: topSource: business-standardMay 26th, 2018

UPA "unquestionably" most corrupt; Congress moving towards fringe: Jaitley

In a blog post, FM says Modi govt has provided 'scam-free' governance in the past four years, country has moved from being a part of fragile five' to a "bright spot" on the global stage.....»»

Category: topSource: business-standardMay 26th, 2018

UPA "unquestionably" most corrupt; India in bright spot under Modi: Jaitley

Jaitley said India has to transform from a tax non-compliant society to a tax-compliant society.....»»

Category: topSource: business-standardMay 26th, 2018

Rs 140-billion PNB-Nirav Modi fraud case: How money changed hands

The charge sheet was filed against Modi and 23 others associated with him.....»»

Category: topSource: business-standardMay 25th, 2018