Company owned by jeweler at heart of India bank fraud case files for...

02/26/18


Nasdaq

Company owned by jeweler at heart of India bank fraud case files for bankruptcy
Reuters
The scale of the fraud has raised concerns about the potential for similar cases across India's banking sector. India's Finance Ministry on Tuesday set a 15-day deadline for state banks to take action to improve their oversight of operational and ...
Company owned by jeweller at heart of India bank fraud case files for bankruptcyNasdaq
PNB fraud touches Rs 12.6K cr as Nirav Modi firm in US files for bankruptcyIndia New England
PNB fraud: Pressure mounts on Nirav Modi even as his firm files for bankruptcyLivemint

all 438 news articles »

[more]