Top Headlines: CVC had raised alarm a year before Nirav Modi-Choksi scam broke

Times of India

Daily Newsletter | Monday, April 09, 2018
fb twitter googleplus
TOP HEADLINES MORE »

CVC had raised alarm a year before Nirav Modi-Choksi scam broke
CVC’s annual report for 2017 says the commision held a meeting on January 5, 2017 with senior officials of the CBI and Enforcement Directorate, and chief vigilance officers of 10 banks, including Punjab National Bank (PNB), to discuss serious irregularities in the accounts of some jewellery firms.
K’taka polls: BJP’s first list of candidates out
’10 days’ hair oil – New hair growth for sure!
Ayurvedic Hair Oil from Kerala. ISO and GMP Certified Manufacturing. 3000+ Customers. 100+ Reviews
Recommended by Colombia
‘Wanted’ Pak diplomat planned 26/11-type attacks
NIA said the diplomat — Amir Zubair Siddiqui, who was posted as visa counsellor in the Pakistani high commission in Colombo — had been included in the list along with two other Pakistani officers for conspiring to launch 26/11-type attacks on US and Israeli consulates besides Army and Navy commands in south India in 2014.

CITIES MORE »

Do’s & Don’ts of transacting online
Here are some precautions one should practice while transacting online.
Recommended by Colombia

TECH MORE »

How to edit PDFs online for free
We all have used PDF files at some point in time. On many occasions, there was this urgent need to make some edits to the file but we were unable to do so. Although Adobe Acrobat is pretty heavy software with all the essential editing tools at your d…
Amazon hits roadblock in the Indian trademark office
Amazon is facing in India what Apple encountered in China — a trademark hurdle for its top brands. The online retailer, which has introduced Prime, Echo and Prime Music here, has hit a roadblock at the Indian trademark office. The Seattle-based compa…
The new XPS 13 featuring Dell Cinema
Ignite your senses on the new XPS 13 with Windows 10 and avail 2 years warranty & easy EMI options*.
Recommended by Colombia
BSNL launches Rs 258 plan, offers 153GB data
BSNL presents IPL pack Unlimited data STV-248 for prepaid mobile customers which give unlimited data (3 GB data per day) with validity of 51 days during period of IPL cricket match.

SPORTS MORE »

Live: Commonwealth Games 2018, Day 5
Check live updates of today’s matches in Gold Coast Commonwealth Games 2018 on Times of India
IPL: Knight Riders beat Royal Challengers by four wickets
Sunil Narine slammed a quick-fire fifty to help Kolkata Knight Riders beat Royal Challengers Bangalore by four wickets in their opening match of Indian Premier League season 11 at the Eden Gardens in Kolkata on Sunday.
Here’s an ultimate income tax software
Taxbase Pro computes taxes on taxable income and facilitates online payment of taxes.
Recommended by Colombia
India at CWG: Women TT team creates history
Day four of the 2018 Commonwealth Games at Gold Coast, Australia has seen three more gold medals for India in the shape of weightlifter Punam Yadav, who won gold in the women’s 69kg event, teenage shooting prodigy Manu Bhaker, who won the women’s 10m air pistol event, and India women, who clinched a maiden table tennis team gold.

BUSINESS MORE »

Facebook scandal a ‘Game Changer’ in Data Privacy Regulation
Revelations that data belonging to as many 87 million Facebook Inc. users and their friends may have been misused became a game changer in the world of data protection as regulators are looking to raise awareness about how to protect information.
Will be out of Nirav Modi mess in 6 months: PNB MD
The bank was hit by the country’s biggest-ever banking fraud of more than Rs 13,000 crore perpetrated by billionaire diamantaire Nirav Modi and his associates in connivance with some officials of a branch of the bank in Mumbai.
Bad loans menace: Over three dozen CAs under RBI lens
Sources said the Reserve Bank of India (RBI) is looking into the role of around 35 to 40 chartered accountants in loan defaults by various companies.
Bring your imagination to life
Learn what makes animation a thriving art at the WWI School of Animation
Recommended by Colombia

ENTERTAINMENT MORE »

Video: Glimpse of Alia Bhatt in ‘Raazi’
After her last outing ‘Badrinath Ki Dulhania’, Alia Bhatt is all set to treat the audience with her yet another stellar performance in Junglee Pictures and Dharma Productions’ ‘Raazi’. In a new video, Alia hints at the upcoming trailer on April 10.
This is when Salman will wrap up ‘Race 3’
Even though Salman is free to shoot, as per court’s order, the superstar isn’t allowed to leave the country unless granted permission. The Bishnoi community is planning to move their case to the Rajasthan High Court since they are unhappy with the bail that was granted to Salman.
Last date to register for NPAT – 28th April 2018
Apply for MBA Tech. and B.Tech. programs after 12th at NMIMS.
Recommended by Colombia
Other Newsletters from TOI:
Breaking News | Digest | Tech | Entertainment | Movie Reviews | Life & Style
Unsubscribe | To manage your newsletter subscription settings, click here.
Copyright 2018 Bennett Coleman & Co. Ltd. All rights reserved. For reprint rights: Times Syndication Service

Leave a Reply