Bankers gleefully showered loans worth thousands of crores of rupees on Mehul Choksi's Gitanjali Group even after the Union Finance Ministry... ...http://www.dnaindia.com/business/report-dna-exclusive-how-banks-were-blessing-mehul-choksi-firms-2596687
Amid inspiring individual stories of perseverance and a largely self-serving State, as Majuli, the world's largest freshwater river island,... ...http://www.mydigitalfc.com/fc-supplements/edge
Bank lending to the gem and jewellery industry may be "squeezed" in the wake of the Rs 13,000 crore scam involving billionaire diamantaire Nirav Modi. ...https://www.moneycontrol.com/news/business/lou-ban-not-to-impact-bengal-jewellery-industry_10686981.html
The Reserve Bank of India's order to stop the issuance of Letter of Undertakings (LoUs) as an instrument of financing trade is not expected to have... ...http://www.prokerala.com/news/articles/a818515.html
The Enforcement Directorate has evidence suggesting that Gitanjali Gems and Nirav Modi companies routed Rs 2,000 crore back into the country... ...https://www.moneycontrol.com/news/business/pnb-fraud-rs-2000-cr-routed-back-into-country-via-hawala-say-ed-sources_10680841.html
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