All posts tagged "Punjab NAtional Bank"

Little India Desk March 21, 2018
In Wake of PNB Scam, Goldman Sachs Slashes India’s Growth Forecast
Goldman Sachs lowers India’s GDP forecast for the 2018-19 to 7.6 per cent.
Little India Desk March 9, 2018
Impossible to Return to India, Says Fraud Accused Diamond Jeweler
Jeweler Mehul Choksi writes letter to CBI, says it is “impossible” for him to return to India as...
Little India Desk February 28, 2018
Fraud Accused Indian Jeweler’s Firm Files For Bankruptcy in New York Court
Nirav Modi's Firestar Diamond Inc files for bankruptcy in a New York court.
Little India Desk February 19, 2018
Agencies Probe Involvement of Overseas Bank Branches in Indian Jeweler’s Fraud Case
Punjab National Bank complaint points fingers at six overseas branches of Indian public and private sector banks in...
Little India Desk February 17, 2018
Indian Jeweler Accused in Multibillion Dollar Fraud is at Plush U.S. Hotel, Say Reports
Indian Ministry of External Affairs suspends validity of passport of billionaire diamond merchant Nirav Modi.
Little India Desk February 15, 2018
Billionaire Jeweler Faces Probe in Rs 11,400 Crore Scam in India
Diamond merchant Nirav Modi, who grew up in Belgium, at center of case involving fraud worth Rs 11,500...

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Chetna Kapoor | September 14, 2018
Indians May Find Apple’s New Crop of iPhones Hard to Digest
Apple’s new iPhones are unlikely to help revive the company’s market share in India, with retailers fearing the...
Chetna Kapoor | September 14, 2018
$300,000 Penalty Imposed on US Firm For Paying Low Wages to H-1B Employees
A US-based IT staffing company has been asked to pay over USD 300,000 to its 12 H-1B employees...
Chetna Kapoor | September 14, 2018
India Will Have More Demi-billionaires by 2022 Than The UK And France, Says Study
India will see around 70 per cent rise in a number of demi-billionaires (or those with a net...
Chetna Kapoor | September 14, 2018
Is India Ready to Legalize Crypto? Officials Visit Japan & UK to Study Policies
While the Supreme Court of India hears the crypto exchange industry’s case against the central bank following the latter’s banking...
Chetna Kapoor | September 14, 2018
India in Trump’s List of 21 Major Illicit Drug Producing, Transit Countries
US President Donald Trump has identified India along with 21 other countries as among the major illicit drug...

In Wake of PNB Scam, Goldman Sachs Slashes India’s Growth Forecast