LONDON/NEW DELHI, March 20 (Reuters) - Fugitive billionaire jeweler Nirav Modi, wanted by Indian authorities over a $2 billion loan fraud at state-run Punjab National Bank (PNB) was remanded in ...
LONDON/NEW DELHI (Reuters) - Fugitive billionaire jeweller Nirav Modi, wanted by Indian authorities over a $2 billion loan fraud at state-run Punjab National Bank (PNB) was remanded in custody after ...
MUMBAI, Feb 12 (Reuters) - India's new central bank chief Sanjay Malhotra is likely to take a growth-supportive approach over the next few months, as he joins Prime Minister Narendra Modi's government ...
Yes Bank was placed under a moratorium on Thursday, with the Reserve Bank of India (RBI) capping deposit withdrawals at the bank at Rs 50,000 per account for a month and superseding its board. “No Yes ...
Indian authorities Monday said they have seized assets of fugitive billionaire jeweller Nirav Modi worth some $87 million, piling pressure on one of the main suspects in a $1.8-billion fraud at a ...
SURAT, India /BENGALURU (Reuters) - Some diamond merchants in India's biggest centre for trading the precious gemstones say they had stopped dealing with Nirav Modi and his uncle Mehul Choksi - two ...
GUWAHATI: Prime Minister Narendra Modi on Sunday attacked the Congress on the issue of illegal Bangladeshi migrants, accusing the party of settling and protecti ...
India’s messy banking system has long been a source of friction between Prime Minister Narendra Modi’s government and the central bank. But even the collapse of the nation’s fourth-largest lender ...
NEW DELHI, Aug 27 (Reuters) - Prime Minister Narendra Modi will promise on Thursday to provide a bank account for every Indian household when he launches a major initiative that could save billions of ...
(Want to get this briefing by email? Here’s the sign-up.) Good morning, We’re covering President Trump’s suspicious financial transactions, the projected winner of India’s mammoth election and the ...