Money & Banking

Indian fugitive diamantaire Nirav Modi used 13 companies in the UAE and six in Hong Kong for the purpose of round tripping money, the prosecution told a London court on the first day of the five-day trial on his extradition.   The jeweller, who was arrested by Scotland Yard in the UK...
  • Investigations by the Enforcement Directorate into the business dealings of former Yes Bank CEO, Rana Kapoor and family has brought to light a web of questionable transactions hinging on hundreds of bank accounts, investment companies.   The ED investigations show that the family held...
  • Over the past year, non-banking finance companies (NBFCs) have continued to face liquidity concerns. If the coronavirus (COVID-19) situation prolongs, leading to extension of lockdowns, challenges for the sector could mount substantially, says a research note.   According to the...
  • The Supreme Court on Friday sought the RBI's response on a plea challenging charging interest on loans, even after the central bank ordered a three month moratorium on the payment of EMIs.   The plea has termed this unconstitutional, as during the lockdown, people's income have...
  • The Court of Appeal in London has refused permission for the British subsidiary of Punjab National Bank (PNB) to appeal against a judgment dismissing its $45 million claim for fraud and misrepresentation in loans given to Indian and US renewable energy companies.   This was the third...
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