case

BANKING & SAVING 

ED analysing 120 shell companies in PNB fraud case: Govt

March 24, 2018 Loknath Das 120, analysing, case, COMPANIES, ED, Fraud, Govt, in, PNB, Shell

The Directorate of Enforcement (ED) is analysing 120 shell companies in connection with the Punjab National Bank fraud allegedly committed

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STOCKS 

Indian-Origin Fund Manager’s Conviction Upheld In $275 Million Insider Trading Case

August 30, 2017 Loknath Das $275, case, Conviction, fund, in, Indian-Origin, insider, Managers, million, Trading, Upheld

New York: An Indian-origin portfolio manager, who is serving a nine-year jail term for his role in the most lucrative

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REAL ESTATE 

Inside Battersea Power Station – the ‘Everest of real estate’ and a test case for the UK’s housing conundrum

July 23, 2017 Loknath Das 'Everest, -, a, And, Battersea, case, conundrum, Estate, for, housing, Inside, of, POWER, Real, Station, Test, the, UK's

The mood at the Battersea Power Station Development Company – one of the largest, most complicated, expensive and politically-charged property

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BANKING & SAVING 

Fraud case and falling share price take shine off Lloyds’s farewell to taxpayer

February 13, 2017 subhadip And, case, falling, farewell, Fraud, Lloyds’s, off, price, share, shine, Take, taxpayer, to

] When Lloyds Banking Group last week finally accepted responsibility for compensating the small business customers who were victims of

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ECONOMY 

Government Economic Survey presents case for basic income

February 6, 2017 subhadip basic, case, economic, for, government, Income, presents, Survey

The Government of India has released its 2016-17 Economic Survey, with its eagerly awaited chapter on UBI. The discussion is

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BANKING & SAVING 

Deutsche Bank to pay $95 million to end U.S. tax fraud case

January 5, 2017 subhadip $95, Bank, case, Deutsche, end, Fraud, million, pay, Tax, to, U.S.

Deutsche Bank AG (DBKGn.DE) agreed to pay $95 million to resolve a U.S. government lawsuit accusing the German bank of

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FINANCES 

UK Supreme Court to decide Brexit trigger case as quickly as possible

December 8, 2016 subhadip as, Brexit, case, Court, decide, Possible, quickly, Supreme, to, trigger, UK

Britain’s Supreme Court will decide as quickly as possible whether Prime Minister Theresa May can trigger Britain’s exit from the

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COMPANIES 

Air France workers on trial in shirt-ripping case

September 27, 2016 subhadip air, case, France, in, on, shirt-ripping, trial, workers

Fifteen Air France current and ex-employees have gone on trial almost a year after two company executives had their shirts

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INDUSTRY 

CBI Arrests CA, Realtor in Rs 1,000 Crore Syndicate Bank Case: Report

March 19, 2016 subhadip 000, 1%, Arrests, Bank, CA, case, CBI, crore:, in, Realtor, Report, Rs, Syndicate

CBI on Friday arrested a Rajasthan-based Chartered Accountant (CA) and a real estate agent in connection with its probe into

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ECONOMY 

Credit Suisse probed in Italy in tax evasion case: sources

March 11, 2016 subhadip case, Credit, evasion, in, Italy, probed, sources, Suisse, Tax

Credit Suisse Group (CSGN.S) is under investigation in Italy in connection with a case looking into allegations that the bank

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