Impact News India
Business
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307Extremely Concerned Parliamentary Panel Wants PNB Fraud Report In A Month
A parliamentary panel has asked the finance ministry to institute a comprehensive enquiry encompassing systemic elements in the case and submit its...
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447
PNB Loot : SFIO Questions ICICI’s Chanda Kochhar and Shikha Sharma of Axis Bank
In an effort to find out how the PNB fraud unfolded Chanda Kochhar and Shikha Sharma the heads of ICICI and Axix...
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325
Cabinet Approves Fugitive Economic Offenders Bill To Avoid Nirav Modi, Vijay Mallya Episodes
With the sole aim to tighten the noose around fugitives like Nirav Modi and Vijay Mallya, the Cabinet has approved the Fugitive Economic...
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327
PNB Scam : ED Now Attaches Assets Over Rs 1200 Cr of Mehul Choksi Group
The Enforcement Directorate (ED) has said it has attached 41 properties, valued at over Rs 1,200 crore, in connection with its money...
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342
PNB Loot : ED Seeks Non-Bailable Arrest Warrant Against Nirav Modi
The embattled jeweller Nirav Modi, a key accused in the alleged Punjab National Bank (PNB) fraud which is now pegged at close...
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483
MEA Sends Passport Suspension Notice In Mail To Nirav Modi
Jeweller Nirav Modi , the main accused in Rs. 11, 400 crore Punjab National Bank scam, has been sent notice on a...
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406
Breaking His Long Silence, Arun Jaitley Slams Auditors For Failing To Detect PNB Fraud
Breaking his silence on the Rs 11,400 crore PNB scam, Finance Minister Arun Jaitley has squarely blamed the auditors for failing to...
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287
Maharashtra Inks MoU Worth Rs 35,000 cr To Build India’s first Aircraft Manufacturing Facility
The dream of a commercial pilot to set up an aircraft manufacturing company is set to take wings with the Maharashtra government...
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297
Now Rotomac Pen’s Owner Vikram Kothari Under Scanner For Rs 800cr Loan Default
Vikram Kothari of Rotomac Pens, is now accused of defaulting on repayment of more than Rs 800 crore loans from five government...
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374
Edge of Influence
Recently, PNB Scam erupted and the scamsters left India before the lookout notice by the Government. The enforcement agencies started engaging...
