Money & Banking

The CBI has registered a case against Delhi-based Radhika Food Ltd and its directors Siddharth Chaudhary and Anju Chaudhary on charges of cheating a consortium of banks led by State Bank of India (SBI) of Rs819.48 crore, officials said on Thursday.   The agency also conducted searches...
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The Central Bureau of Investigation on Tuesday carried out searches at various locations in Mumbai and Uttar Pradesh after filing a case against Frost International Ltd, a Mumbai-based company involved in merchant trading and import and export of various commodities, and its promoters on...
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The Central Bureau of Investigation on Tuesday carried out searches at various locations in Mumbai and Uttar Pradesh after filing a case against Frost International Ltd, a Mumbai-based company involved in merchant trading and import and export of various commodities, and its promoters on...
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The Enforcement Directorate on Tuesday roped in Saffronart, a leading international auction house, for auctioning seized assets of fugitive Nirav Modi.   A live auction in Mumbai on February 27 will take place, followed by an online auction on Saffronart's platform on March 3 and...
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The Reserve Bank of India on Tuesday cancelled the Certificate of Authorisation (CoA) of Vodafone m-pesa after its voluntary surrender of authorisation.   The company henceforth cannot transact business of issuance and operation of Prepaid payment Instruments, RBI said.   The...
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