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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

March Madness Means Big Sports Betting: 4 Top Casino Stocks to Buy

With March Madness underway, 24/7 Wall St. decided to screen its research database looking for Buy ratings from top Wall Street firms on some of the biggest names in the sports gaming business......»»

Category: blogSource: 247wallst13 hr. 46 min. ago

Dow Inc Spin-Off: Classic Value Investment Story?

Alex Gavrish discusses Dow Inc spin-off from DowDuPont Shares of Dow Inc, a spin-off from DowDuPont, started trading on March 20th, 2019 on a when-issued basis. At $50 per shares, Dow Inc’.....»»

Category: blogSource: valuewalkMar 22nd, 2019

Apple Steps Up The Fight Against Fake News Ahead Of March 25 Event

Apple Steps Up The Fight Against Fake News Ahead Of March 25 Event.....»»

Category: blogSource: valuewalkMar 20th, 2019

Mayor Turner lays out Prop B implementation plan, including potential layoffs

Houston Mayor Sylvester Turner issued a press release late March 18 explaining how the city will go about implementing Proposition B as well as the associated costs. Voters approved the referendum, which establishes pay parity between Houston polic.....»»

Category: topSource: bizjournalsMar 19th, 2019

CORRECTING AND REPLACING -- Century Next Financial Corporation Reports 2018 Yearend Results

RUSTON, La., March 18, 2019 (GLOBE NEWSWIRE) -- Century Next Financial Corporation (OTCQX:CTUY) (the "Company") previously issued a p.....»»

Category: earningsSource: benzingaMar 18th, 2019

DHS Facial Recognition Scanners To Be Deployed At Top 20 Airports By 2021

The Department of Homeland Security is rushing to implement a March 2017 executive order issued by President Trump mandating the use of.....»»

Category: blogSource: zerohedgeMar 11th, 2019

Top of The List: These are Louisville"s largest remodeling firms

In the March 8 weekly edition of Louisville Business First, we take a look at remodeling companies and electrical contractors. The Full-service Remodelers List ranks remodeling companies by their project volume and also lists their number of projec.....»»

Category: topSource: bizjournalsMar 11th, 2019

Decade-long bull market good for Main Street, not just Wall Street

The unemployment rate on March 9, 2009, was 8.3 percent; last month it was an enviable 3.8 percent, according to a Labor Department report issued Friday......»»

Category: topSource: foxnewsMar 9th, 2019

CORRECTION - Aclaris Therapeutics to Announce Fourth Quarter and Full Year 2018 Financial Results on March 18, 2019

WAYNE, Pa., March 08, 2019 (GLOBE NEWSWIRE) -- In a release issued under the same headline earlier today by Aclaris Therapeutics, Inc. (NASDAQ:ACRS) please note that in the first paragraph of the release, it should read "before U.S. f.....»»

Category: earningsSource: benzingaMar 8th, 2019

Tesla"s Elon Musk Strains at SEC Leash With Tweets

Tesla CEO Elon Musk has until March 11 to answer federal regulators’ claims that tweets he issued last week violated an enforcement settlement he reached last year, a federal judge decided Tuesday......»»

Category: smallbizSource: wsjFeb 27th, 2019

Sell-Side Trims Seagate Price Targets After Data Company Issues Weak Guidance

Seagate Technology PLC (NASDAQ: STX) were declining Tuesday after the storage device manufacturer issued a bleak sales forecast for the March quarter. The Analysts Morgan Stanley analy.....»»

Category: earningsSource: benzingaFeb 5th, 2019

Sell-Side Trims Seagate Price Targets After Data Company Issues Weak Guidance

Seagate Technology PLC (NASDAQ: STX) were declining Tuesday after the storage device manufacturer issued a bleak sales forecast for the March quarter. Latest Ratings f.....»»

Category: blogSource: benzingaFeb 5th, 2019