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Prudhviraj Rupavath
Punjab National Bank Delayed Red Flagging Rs 3,688 Crore DHFL Loan as Fraud
10 Jul 2020
The bank’s revelation comes at a time while forensic audit of DHFL books is ongoing alongside the company’s resolution process.
PTI
ED Files Case for Alleged Money Laundering by GVK Group, MIAL
07 Jul 2020
The CBI case pertains to alleged siphoning off Rs 705 crore from funds of MIAL, a PPP between GVK Airport Holdings Airports Authority of India.
Newsclick Report
CBI Books Videocon Head Venugopal Dhoot in Another Bank Fraud Case
24 Jun 2020
The case relates to alleged illegal favours by a consortium of banks led by SBI for Videocon Hydrocarbons Holdings Limited between 2012 and 2014.
Sourodipto Sanyal
Who’s Neeshal Modi and Why is He Absconding?
15 Jun 2020
Law-enforcing agencies are trying to bring to book diamantaire Nirav Modi and his uncle Mehul Choksi for allegedly defrauding Punjab National Bank. Another player, Nirav’s younger brother and Belgium…
CBI to Probe Amaravati Land-related Irregularities Under TDP Regime
24 Mar 2020
A state appointed cabinet sub-committee had earlier stated that it found irregularities and illegalities with respect to procedure followed by the erstwhile government in acquiring land in Amaravati.
CBI to Probe Amaravati Land-related Irregularities Under TDP Regime
24 Mar 2020
A state appointed cabinet sub-committee had earlier stated that it found irregularities and illegalities with respect to procedure followed by the erstwhile government in acquiring land in Amaravati.
Prudhviraj Rupavath
CBI Books Adani Power, Other Power-generating Companies in Coal Supply Scandal Case
21 Mar 2020
The investigating agency has alleged that the corruption caused a loss to the tune of Rs 97 crore to Mahanadi Coalfields Limited, a subsidiary of Coal India Limited.
Anurag Bharadwaj
Rana Kapoor Did What Former RBI Governor Said Not To
09 Mar 2020
Rajan had wanted India to write a strong law against bad loans.
PTI
Yes Bank Scam: CBI Searches 7 Locations in Mumbai; Rana Kapoor's Family Named as Accused
09 Mar 2020
Kapil Wadhawan, promoter of DHFL has also been named as accused. DHFL is alleged to have had siphoned off Rs 31,000 crore out of total bank loans of Rs 97,000 crore using a web of multiple shell…
Abir Dasgupta
PSU Officials Conspired to Give Andhra Pradesh Coal Supply Contract to Adani Enterprises, CBI Alleges
17 Jan 2020
In an FIR filed on 15 January by the CBI, three senior officials of the public sector company National Cooperative Consumer Federation have been accused of criminal conspiracy to manipulate tender…