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Exporters' Body Calls For Loans, Short-Term Relief As Trump Tariffs Bite
The Federation of Indian Export Organisations has called for 'swift, coordinated action between industry bodies and government agencies to protect livelihoods (and) reinforce global trade links' to offset the impact of Trump's 50 per cent tariff.
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Probe Agency Arrests 4 Delhi-Based Businessmen In Money Laundering Case
The Enforcement Directorate has arrested four Delhi-based businessmen in a money laundering investigation linked to an alleged bank loan fraud of Rs 605 crore, the agency said on Tuesday.
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Crisis-Hit Sri Lanka Seeks $55 Million Loan From India To Buy Fertilizers
Sri Lanka has sought a $55 million loan from India for the procurement of urea amidst threatening a severe food shortage. The Cabinet has approved a proposal by the Prime Minister to sign an agreement with India to purchase urea.
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Another Bank Defaulter Flees Country, SBI Complains To CBI After 4 Years
A company whose owners fled the country with over Rs 400 crore in unpaid loans borrowed from the State Bank of India (SBI) and other banks has emerged as the latest example of a mega defaulter evading action. The owners of Delhi-based Basmati rice exporter Ram Dev International Limited, investigated by the CBI for allegedly defaulting on loans from...
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India Today Has Unprecedented Employment Opportunities: PM Modi
Citing disbursal of loans under the Pradhan Mantri Mudra Yojna (PMMY), Prime Minister Narendra Modi Thursday said "unprecedented" employment and entrepreneurial opportunities exist in the country today. PM Modi addressed the employees of Hari Krishna Exports, a prominent Suarat-based diamond processing-exporting firm, through video conference from ...
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CBI Files Case Against Delhi Diamond Exporter For Rs 389-Crore Loan Fraud
After Nirav Modi and Mehul Choksi, the CBI has registered a case against a Delhi-based diamond jewellery exporter for an alleged bank loan fraud to the tune of Rs 389.85 crore towards Oriental Bank of Commerce.
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PNB-Nirav Modi Fraud: What Had Transpired At Mumbai's Brady Road Branch
Nirav Modi, and the firms he controls, allegedly leveraged the loopholes in the banking system by seeking letters of undertaking (LoU) and raising credit from foreign banks to pay its merchants. An LoU is a bank guarantee issued for overseas import payments. For past seven years, Nirav Modi and his three firms-Diamond R Us, Solar Exports and Stella...
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Exporters' Body Calls For Loans, Short-Term Relief As Trump Tariffs Bite
The Federation of Indian Export Organisations has called for 'swift, coordinated action between industry bodies and government agencies to protect livelihoods (and) reinforce global trade links' to offset the impact of Trump's 50 per cent tariff.
-
Probe Agency Arrests 4 Delhi-Based Businessmen In Money Laundering Case
The Enforcement Directorate has arrested four Delhi-based businessmen in a money laundering investigation linked to an alleged bank loan fraud of Rs 605 crore, the agency said on Tuesday.
-
Crisis-Hit Sri Lanka Seeks $55 Million Loan From India To Buy Fertilizers
Sri Lanka has sought a $55 million loan from India for the procurement of urea amidst threatening a severe food shortage. The Cabinet has approved a proposal by the Prime Minister to sign an agreement with India to purchase urea.
-
Another Bank Defaulter Flees Country, SBI Complains To CBI After 4 Years
A company whose owners fled the country with over Rs 400 crore in unpaid loans borrowed from the State Bank of India (SBI) and other banks has emerged as the latest example of a mega defaulter evading action. The owners of Delhi-based Basmati rice exporter Ram Dev International Limited, investigated by the CBI for allegedly defaulting on loans from...
-
India Today Has Unprecedented Employment Opportunities: PM Modi
Citing disbursal of loans under the Pradhan Mantri Mudra Yojna (PMMY), Prime Minister Narendra Modi Thursday said "unprecedented" employment and entrepreneurial opportunities exist in the country today. PM Modi addressed the employees of Hari Krishna Exports, a prominent Suarat-based diamond processing-exporting firm, through video conference from ...
-
CBI Files Case Against Delhi Diamond Exporter For Rs 389-Crore Loan Fraud
After Nirav Modi and Mehul Choksi, the CBI has registered a case against a Delhi-based diamond jewellery exporter for an alleged bank loan fraud to the tune of Rs 389.85 crore towards Oriental Bank of Commerce.
-
PNB-Nirav Modi Fraud: What Had Transpired At Mumbai's Brady Road Branch
Nirav Modi, and the firms he controls, allegedly leveraged the loopholes in the banking system by seeking letters of undertaking (LoU) and raising credit from foreign banks to pay its merchants. An LoU is a bank guarantee issued for overseas import payments. For past seven years, Nirav Modi and his three firms-Diamond R Us, Solar Exports and Stella...
