News for 'jatin-mehta'

Are you running 'let corrupt flee' campaign, Kharge asks Modi

Are you running 'let corrupt flee' campaign, Kharge asks Modi

Rediff.com29 Mar 2023

Hitting back at Prime Minister Narendra Modi for his corruption jibe at the Opposition, Congress president Mallikarjun Kharge on Wednesday accused him of running a "bhrashtachari bhagao abhiyan" (make the corrupt flee campaign), and said that he must stop his image makeover by posing as an anti-corruption crusader.

Congress rakes up 'Rs 6,712-cr scam' to target Modi government

Congress rakes up 'Rs 6,712-cr scam' to target Modi government

Rediff.com1 Mar 2018

Surjewala alleged that Mehta and his family were allowed to leave India even when there were complaints pending against him with the CBI.

How successful is India in catching economic offenders?

How successful is India in catching economic offenders?

Rediff.com5 Mar 2021

Despite Nirav Modi win, in the last five years, India managed to bring only about 20 fugitive offenders.

Exports from SEZs up 26% in Apr-Sep

Exports from SEZs up 26% in Apr-Sep

Rediff.com16 Nov 2011

During April-September 2010-11, exports from the tax free enclaves had clocked Rs 1.39 lakh crore (Rs 1.39 trillion).

Mehul Choksi's firm, others owe Rs 37,020 crore to PNB

Mehul Choksi's firm, others owe Rs 37,020 crore to PNB

Rediff.com12 Aug 2020

All these companies were provided loans by PNB as part of consortium lending.

Cong questions delay in FIR against ABG Shipyard in duping 28 banks

Cong questions delay in FIR against ABG Shipyard in duping 28 banks

Rediff.com13 Feb 2022

The opposition party questioned why the government took five years after the liquidation proceedings of ABG Shipyard to lodge an FIR in connection with the alleged duping of 28 banks.

Teen rape survivor to undergo abortion after rejection from 2 courts

Teen rape survivor to undergo abortion after rejection from 2 courts

Rediff.com30 Jul 2015

Following the Supreme Court's directive, a medical team in Ahmedabad gave permission for termination of a minor rape victim's 25-week-old pregnancy though the law allows abortion only until the 20th week.

Collect passport details of big borrowers in 45 days: Finmin to Banks

Collect passport details of big borrowers in 45 days: Finmin to Banks

Rediff.com6 Mar 2018

It further said that the loan application form should be suitably modified to incorporate passport details of borrowers.

Was Nirav Modi tipped off?

Was Nirav Modi tipped off?

Rediff.com28 Feb 2018

'It can't be a coincidence that he and his family, uncles and all, vanished from India only days before the scam was discovered.'

Why be afraid of businessmen owning banks?

Why be afraid of businessmen owning banks?

Rediff.com15 Dec 2020

Bad loans of PSBs are at Rs 20 trillion. Most of it is, I sense, due to corruption and behest lending. Nobody pays a price for this charade. Not the promoters, the bankers, RBI officials, finance ministry bureaucrats or politicians, points out Debashis Basu.

Why family matters so much in India's diamond trade

Why family matters so much in India's diamond trade

Rediff.com13 Mar 2018

There are around 6,500 diamond manufacturers of which Palanpuri Jains operate a mere 6 per cent, or around 400 companies. But they stand out for being highly interlinked through blood ties.

Winsome becomes a headache for banks and investors

Winsome becomes a headache for banks and investors

Rediff.com6 Dec 2013

The company and its sister concern, Forever Precious, owe close to Rs 5,500 crore.

5,275 wilful defaulters (+ Mallya) owe banks Rs 56,621 crore

5,275 wilful defaulters (+ Mallya) owe banks Rs 56,621 crore

Rediff.com18 Mar 2016

India's five leading wilful defaulters are Winsome Diamonds & Jewellery Ltd and associate Forever Precious Jewellery & Diamonds, Zoom Developers, Kingfisher Airlines, Beta Naphthol and Raza Textiles