National

February 24, 2018 5:57 PM

Delhi diamond exporter booked for Rs 389-crore OBC loan fraud

<span style="color: #000000; font-family: verdana; font-size: 12px; text-align: justify;">CBI has registered a case against a Delhi-based diamond jewellery exporter for an alleged bank loan fraud to the tune of around 390 crore rupees towards Oriental Bank of Commerce. <br />&a...

February 24, 2018 5:56 PM

RBI launches Ombudsman scheme for NBFCs

<span style="color: #000000; font-family: verdana, helvetica, sans-serif, arial; font-size: 10.6667px; text-align: justify;">The Reserve Bank of India has launched Ombudsman Scheme for non-banking financial companies (NBFCs) for redressal of complaints against them. <br />&apos...

February 24, 2018 5:36 PM

PNB fraud: ED attaches 21 properties of Nirav Modi group

Enforcement Directorate today attached 21 immovable properties worth over 523 crore rupees of Nirav Modi group, including flats and farmhouses under Prevention of Money Laundering Act.<br />&apos;&apos; <br />&apos;&apos;The attached assets include a farmhouse in Alibag, Solar Power Plan...

February 24, 2018 5:34 PM

Arun Jaitley slams regulators for failure to detect PNB fraud

<p><span style="font-size: 10pt;">Finance Minister Arun Jaitley today criticised regulators for failing to detect the 11,400-crore rupees fraud at Punjab National Bank for seven long years.&nbsp;</span></p>&apos;&apos;<p><span style="font-size: 10p...

February 24, 2018 5:18 PM

Congress releases manifesto for Meghalaya Assembly elections

<div><span style="font-size: 10pt;">In Meghalaya, senior Congress leader C P Joshi today released the party manifesto for Meghalaya Assembly elections in Shillong in presence of other senior leaders.&nbsp;</span></div>&apos;&apos;<div><br />&apos;&ap...

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