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Bank Fraud
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ED brings back diamonds, pearls worth Rs 1,350-crore belonging to Nirav Modi and Mehul Choksi
The Enforcement Directorate (ED) on Wednesday brought back from Hong Kong over 2,340 kg of polished diamonds, pearls, and silver jewellery valued at Rs 1,350 crore and owned by firms of fugitive diamantaires Nirav Modi and Mehul Choksi.
Retired SC judge Markandey Katju to depose in favour of Nirav Modi in UK court
Markandey Katju will say Nirav Modi wont get justice in India and that investigative agencies are subject to interference.
CBI books Kwality for defrauding Bank of India, other banks of Rs 1,400 crore
IDBI Bank exits RBI’s corrective action list
In January 2019, LIC had completed acquiring a 51% stake in IDBI Bank, after it was approved by the Union cabinet in August 2018.As of 31 December, IDBI Bank’s net NPA stood at 1.94%, its total capital adequacy ratio under Basel III norms was at 14.77% and it reported a leverage ratio of 5.71%
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RBI takes IDBI Bank out of prompt corrective action list
The RBI said that IDBI Bank Limited be taken out of the PCA framework, subject to certain conditions and continuous monitoring
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