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Firms owned by Mehul Choksi siphoned off Rs 6,345 cr from PNB using fraudulent LoUs: CBI

Firms owned by Mehul Choksi siphoned off Rs 6,345 cr from PNB using fraudulent LoUs: CBI
businesstoday.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businesstoday.in Daily Mail and Mail on Sunday newspapers.

Antigua and barbudaHong kongMehul choksiVijay aggarwalSunil vermaGokulnath shettyDhanesh shethSanjay prasadSagar sawantGili indiaGitanjali group of companiesShanyao gong siPunjab national bankBrady houseGitanjali groupNirav modi

Fugitive Mehul Choksi disappears mysteriously from Antigua

Fugitive Mehul Choksi disappears mysteriously from Antigua The diamantaire and uncle of Nirav Modi was last seen around 5.15pm on Sunday before leaving home in a car that has since been recovered Mehul Choksi, the fugitive diamantaire and uncle of Nirav Modi, has disappeared mysteriously from Antigua where he had sought refuge in January 2018 after being accused of defrauding Punjab National Bank of close to Rs 5,000 crore through fake credit instruments. Choksi, the 62-year-old former chairperson and MD of Gitanjali Gems, went missing on Sunday from the Caribbean island where he had obtained citizenship of Antigua and Barbuda in November 2017 using the Citizenship by Investment programme possibly in anticipation of his flight from justice.

Antigua and barbudaUnited kingdomCity ofChristian michelMehul choksiVijay aggarwalGaston brownePunjab national bankNirav modiGitanjali gemsJolly harbourJohnson pointBrady houseGili indiaNakshatra brandsPrime minister gaston browne

Goa cries beef crisis before Christmas as Karnataka passes anti-cattle slaughter Bill

Goa cries beef crisis before Christmas as Karnataka passes anti-cattle slaughter Bill
coastaldigest.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from coastaldigest.com Daily Mail and Mail on Sunday newspapers.

Uttar pradeshAndhra pradeshSanjay jhunjhunwalaMehul choksiSandip jhujhunwalaVivek velankarSajag nagrik manchKudos chemie limited rsRuchi soya industries limited rsNakshatra brandsCoastal projects limited rsAgro limited rsNakshatra brands limited rsIndia bank employee associationVijay mallya kingfisher airlinesCentral bank

ECI sends transfer advisory to CSs and CEOs of 5 poll-bound states including West Bengal

ECI sends transfer advisory to CSs and CEOs of 5 poll-bound states including West Bengal Agencies December 19, 2020 New Delhi, Dec 19: The Election Commission of India (ECI) has sent an advisory to chief secretaries (CSs) and chief electoral officers (CEOs) of five poll-bound states on transfer/posting of officers connected with the conduct of elections. The states include Andhra Pradesh, Arunachal Pradesh, Odisha, West Bengal and Sikkim. The advisory dated December 18 reads, to ensure free and fair election, the Commission has been following a consistent policy to the effect that officers directly connected with conduct of elections in an election going State/UT are not posted in their home districts or places where they have served for a considerably long period.

Uttar pradeshAndhra pradeshSanjay jhunjhunwalaMehul choksiSandip jhujhunwalaVivek velankarSajag nagrik manchKudos chemie limited rsRuchi soya industries limited rsNakshatra brandsCoastal projects limited rsAgro limited rsNakshatra brands limited rsIndia bank employee associationVijay mallya kingfisher airlinesCentral bank

1913 wilful defaulters together owe Rs 1 46 LAKH CRORE to banks as on Jun 2020: RBI

1913 wilful defaulters together owe Rs 1.46 LAKH CRORE to banks as on Jun 2020: RBI Agencies December 17, 2020 Hyderabad, Dec 17: The Reserve Bank of India (RBI) has said there are 1,913 wilful defaulters, who together owed Rs 1.46 lakh crore to banks as on June 2020. Pune-based RTI activist Vivek Velankar had filed the RTI application with RBI to get information on wilful defaulters. He said, The information shared by RBI reveals that there are 264 wilful defaulters who defaulted on a loan of Rs 100 crore and above owe Rs 1,08,527 crore to banks. Sharing with UNI, the RBI information to Mr Velankar, All India Bank Employees Association (AIBEA) General Secretary Ch Venkatachalam on Thursday said, While the common borrowers are struggling with repaying equated monthly instalments (EMIs) of their loans and also face harassment for missing a single EMI, big and wilful defaulters seem to not only go scot-free but also live life king-size without any worry or fear of any action

Uttar pradeshAndhra pradeshSanjay jhunjhunwalaMehul choksiSandip jhujhunwalaVivek velankarSajag nagrik manchKudos chemie limited rsRuchi soya industries limited rsNakshatra brandsCoastal projects limited rsAgro limited rsNakshatra brands limited rsIndia bank employee associationVijay mallya kingfisher airlinesCentral bank