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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.....»»

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

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

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.....»»

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.....»»

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.....»»

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.....»»

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

BJP Dominates Election Polls But Loses Southern India According to an opinion poll carried out in March in all of India's 543 constituencies by India TV and CNX, Narendra Modi's BJP and its allies are projected to win almost three quarter.....»»

Non-existent farms, such as "Ritter Wheat Club" and "Deely Nuts," each received the maximum loan of $20,833, ProPublica found. President Joe Biden. Scott Olson/Getty Images Fake firms collected $7 million in COVID-19 small business relief.....»»

The producer price index rose 1% in March, the Labor Department said Friday......»»

The Hawaii Bankers Association issued new numbers Monday detailing the scope of its Paycheck Protection Program loans issued in 2021. The HBA told Pacific Business news in late March that as of March 10, PPP loans eclipsed $1 billion for the per.....»»

In March 2020, when the coronavirus pandemic began, many investment firms took a brief respite in investing in new companies as they weathered the storm. That's quite the contrast to the $110.3 million that Tampa Bay companies raised in Marc.....»»

Nuclear Energy In The World 10 Years After Fukushima The March 2011 Fukushima disaster was the most severe nuclear accident since Chernobyl. Its terrifying consequences led some countries to reco.....»»

The top finance stories for March 25, including the latest news on how Wall Street firms are trying to ease burnout amongst junior bankers. NYSE trader Gregory Rowe works on the floor of the New York Stock Exchange at the end of t.....»»

This is an excerpt from the March 23, 2021 edition of Medically Necessary, a health care supply chain newsletter. Subscribe here. read more.....»»

See the rest of the story here. Theflyonthewall.com provides the latest financial news as it breaks. Known as a leader in market intelligence, The Fl.....»»

Researchers said they saw little sign of online organizing for a repeat of the Jan. 6 riot. Pro-Trump sites said warnings were always "fake news" or perhaps a trap......»»

DOJ Warns Over Fake 'Pardons' Post That Tricks DC Protesters Into Doxxing Selves The Justice Department has issued a memo warning people not to fall for an online scam designed to trick Trump supporters who .....»»

Vorna… Realty Trust is refusing to pay the   The realty trust cut off payment in March, Vornado disclosed in its quarterly filing Monday. Since 2011 the publicly traded company has paid the city $2... To view the full story, click the title link......»»