CBI books Adani Enterprises for alleged fraud in getting coal supply contract in 2010

The agency said that Adani Enterprises received the contract in violation of tender conditions.

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· Jan 17, 2020 · 12:26 pm

PMC Bank scam: Supreme Court stays Bombay HC order to shift accused from jail to house arrest

The top court said HDIL promoters Rakesh Wadhawan and Sarang Wadhawan will remain at Arthur Road jail in Mumbai.

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· Jan 16, 2020 · 02:09 pm

ICICI Bank seeks recovery of bonuses from Chanda Kochhar

Kochhar was sacked in January 2019, about six months after she had resigned.

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· Jan 14, 2020 · 08:27 am

Videocon loan case: ED temporarily attaches Chanda Kochhar’s properties worth Rs 78 crore

The provisionally attached properties include her apartment in Mumbai and those belonging to a company owned by her husband, Deepak Kochhar.

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· Jan 10, 2020 · 10:29 pm

CBI books Jagdish Khattar, former Maruti Suzuki MD, for allegedly cheating PNB of Rs 110 crore

Carnation Auto India Private Limited, a company set up by Jagdish Khattar, took a loan of Rs 170 crore from Punjab National Bank in 2009.

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· Dec 24, 2019 · 05:48 pm

PNB scam: Nirav Modi declared fugitive economic offender by Mumbai court

He is the second businessman after Vijay Mallya to get the tag.

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· Dec 05, 2019 · 01:59 pm

PMC Bank officials used special codes to hide HDIL’s stressed loan accounts, RBI tells court

The central bank said that for sample checks, PMC Bank had given it manipulated data, which did not contain HDIL accounts.

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· Nov 20, 2019 · 01:06 pm

Religare case: Delhi court extends ED custody of ex-Ranbaxy promoter Malvinder Singh till Saturday

The custody of Sunil Godhwani, former chairman and managing director of Religare Enterprises, was also extended.

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· Nov 18, 2019 · 08:07 pm

PMC Bank crisis: Rajneet Singh, former director and son of ex-BJP legislator, arrested

He gave ‘unsatisfactory and unconvincing explanations’ when asked about the loan granted to HDIL, said the Mumbai Police’s Economic Offences Wing.

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· Nov 17, 2019 · 10:30 am

Supreme Court holds former Ranbaxy promoters, Fortis Healthcare guilty of contempt

The court said the brothers can get away from contempt proceedings by depositing Rs 1,175 crore each.

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· Nov 15, 2019 · 12:16 pm

ED arrests former Ranbaxy promoter Malvinder Singh in connection with money laundering case

The agency also arrested Sunil Godhwani, the former chief managing director of Religare Enterprises Limited. Both of them have been in Tihar jail since October.

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· Nov 14, 2019 · 08:44 pm

PNB scam: UK court rejects Nirav Modi’s latest bail application

The businessman’s legal team has posted four bail applications since his arrest earlier this year. The pleas have been rejected as he is deemed a flight risk.

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· Nov 06, 2019 · 06:59 pm