2018

CBI issues Non-Bailable Warrant against Nirav, Choksi The Central Bureau of Investigation (CBI) on Sunday

PNB Scam: CBI grills former RBI deputy governor H R Khan The Central Bureau of

RBI defers implementation of Ind AS by one year The Reserve Bank of India (RBI) on

Insolvency law: IBBI chief puts India Inc’s directors on notice Directors of companies facing the

Videocon loan case: Income tax department issues notice to Deepak Kochhar The income tax (I-T)

CoC can withdraw insolvency process if 90% votes for such a move: IBC panel Ambiguity

ED initiates an enquiry in ICICI-Videocon loan, asks Sebi for documents The Enforcement Directorate (ED)

Essar steel: Numetal ups ante, to pay dues of Odisha Slurry Upping the ante in

ICICI Bank slapped with Rs 589-mn fine for selling bonds from HTM category ICICI Bank

Fake LoUs: PNB agrees to honour Rs 65 bn of other banks’ pending claims Punjab