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TOI - Most Recent Stories

  • newPNB fraud fallout: CBI seals Brady House Branch in Mumbai
    Three people including two employees of PNB, the country's second largest state lender, have been arrested in the biggest fraud case in the country's banking history.
    - 13 mins ago, 19 Feb 18, 11:14am -
  • newRotomac owner arrested for Rs 800cr loan default
    Rotomac Pens Chairman and MD Vikram Kothari was arrested on Monday for an alleged Rs 800-crore loan default, Times Now reported. Following a complaint by the Bank of Baroda, the CBI registered an FIR against Kothari and booked him for swindling Rs 800 crore from five state-owned banks.
    - 35 mins ago, 19 Feb 18, 10:52am -
  • newWe’d warned criminals - you’ll pay for it: Yogi
    About a year ago, the perception about UP was poor. We have been able to change that perception to a large extent. ... The keen interest shown by investors and big industrialists only proves this point.
    - 8 hours ago, 19 Feb 18, 3:19am -
  • new7 BTech grad had dragged Choksi to court for fraud
    ​​These BTech graduates had collected Rs 3 crore through crowdfunding, mortgage and aid from their parents to open Gitanjali Jewelery Retail's franchise in Delhi's Rajouri Garden in October 2013.
    - 9 hours ago, 19 Feb 18, 1:58am -
  • newBanks fraud: 8 bizmen, 24 firms too left bankrupt
    ​​These businessmen and firms had opened franchise showrooms of Choksi-owned Gitanjali Jewellery and Gili in Delhi, Agra, Meerut, Bengaluru, Mysuru, Karnal, parts of Gujarat and Rajasthan.
    - 10 hours ago, 19 Feb 18, 1:23am -

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