The international jewelry business that’s part of the empire controlled by Nirav Modi, a billionaire accused of masterminding India’s biggest bank fraud, has filed for bankruptcy in the U.S. just as the Indian lender at the heart of the scam revised up its fraud estimate.
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India Is Said to Plan Asking PNB to Pay Banks for PNB Bank Fraud
Gold Silver Reports – India is planning to ask state-owned lender Punjab National Bank to compensate other lenders for losses arising out of the $1.8 billion fraud allegedly perpetrated by jewelers Nirav Modi and Mehul Choksi, a person familiar with the matter said.
Are you melting over the cheesiest burger in London? 🍔🧀
Are you melting over the cheesiest burger in London? 🍔🧀 Are you melting over the cheesiest burger in London? 🍔🧀
Sri Devi: Bollywood Superstar Dies at 54 of Heart Attack — Neal Bhai Reports INDIA
Gold Silver Reports — Bollywood superstar Sridevi Kapoor has died of a heart attack, her family says. She was 54.
WhatsApp Business Officially Launched in INDIA – Neal Bhai Gold Silver King India
Neal Bhai Reports India – Now, the company has finally started launching the service for INDIA and more countries and users.
सरकारी बैंकों की फ्रॉड रिपोर्टिंग पर RBI ने पहले भी किया था अलर्ट, बच सकता था PNB
Gold Silver Reports – पब्लिक सेक्टर बैंकों की फ्रॉड रिपोर्टिंग के ढीले रवैये पर भारतीय रिजर्व बैंक ने एक साल पहले सी सवाल उठाए थे। रिजर्व बैंक की साल 2016-17 की वार्षिक रिपोर्ट के अनुसार सेंट्रल फ्रॉड रजिस्ट्री में पब्लिक सेक्टर बैंकों में फ्रॉड रिपोर्टिंग उम्मीद के मुताबिक नहीं हो पा रही है। सेंट्रल फ्रॉड रजिस्ट्री बैंकों में होने वाले फ्रॉड की ऑनलाइन रिपोर्टिंग के लिए बनाई गई है। जिसमें बैंकों के आरबीआई के पास फ्रॉड की रिपोर्टिंग करनी होती है। यह सिस्टम जनवरी 2016 से लागू है।
Pakistan Supreme Court Rules Ousted PM Sharif Cannot Lead his Party By Neal Bhai Reports INDIA
Gold Silver Reports – Pakistan Supreme Court Rules Ousted PM Sharif Cannot Lead his Party — Pakistan’s Supreme Court ordered on Wednesday that ousted Prime Minister Nawaz Sharif be removed as head of the political party he founded, six months after the court removed him as premier.