No Chinese warship has been deployed close to the waters of the Maldives since political turmoil broke out in the island-nation, and India... ...http://news.rediff.com/commentary/2018/feb/20/no-chinese-warship-near-maldive-waters-govt-sources/cba39d762346d275c5a5a8030c816718
The CBI is examining balance sheets of 18 India-based subsidiaries of the Gitanjali group of companies, promoted by Mehul Choksi, to understand the... ...http://www.deccanherald.com/content/660223/cbi-scans-balance-sheets-18.html
New Delhi: The only foreign bank affected in Nirav Modi/Mehul Choksi fraud case turns out to be Intesa Sanpaolo SPA whose Hong Kong branch was... ...http://www.sify.com/finance/intesa-sanpaola-spa-hk-only-foreign-bank-to-be-affected-by-pnb-fraud-news-bank-scrqEdjcicahb.html
The Central Bureau of Investigation has registered a fresh first information report against Gitanjali Group promoter Mehul Choksi in connection... ...http://news.rediff.com/commentary/2018/feb/17/pnb-fraud-cbi-registers-fresh-fir-against-mehul-choksi/a3ffe0139cc731d8e83097315f7ee694
The PNB also named the banks in the complaint, which included the Frankfurt and Mauritius branches of the State Bank of India Somesh Jha Last... ...http://www.business-standard.com/article/finance/rs-114-billion-fraud-other-banks-did-not-raise-an-alarm-says-pnb-118021700045_1.html
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