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Total 64 results found. Search for [ Nakshatra ]

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BusinessToday.In
July 25, 2018
The Citizenship by Investment Unit (CIU) of Antigua & Barbuda confirmed Choksi's presence in the Caribbean island nation, saying that the fugitive diamantaire obtained his Antiguan citizenship last year in November.


BusinessToday.In
New Delhi, July 24, 2018
The ED came to know about the whereabouts of the Choksi, one of the accused in the Rs 13,700-crore PNB fraud, just a day before he landed at the VC Bird International airport in Antigua on July 8 when they officially approached the US authorities.


Virendrasingh Ghunawat
Mumbai, July 3, 2018
Choksi indulged in fund diversion to fulfil his luxurious needs. In 2013, he purchased a villa from Ziad Khalil Makkawi and Amal Boudhara Makkawi (UAE) and paid Rs 27 crore. To pay the EMI, Rs 15 lakh used to be transferred to Choksi's account from Gitanjali Venture DMCC in the guise of professional fees.


Virendrasingh Ghunawat
Mumbai, May 18, 2018
The Enforcement Directorate (ED) is all set to file its first prosecution complaint (PC) known as chargesheet in Rs 12,636 crore Punjab National Bank (PNB) fraud case against Nirav Modi and others, in the next week.


BusinessToday.In
May 16, 2018
The New York court where three of Nirav Modi's companies filed for bankruptcy has reportedly called for an investigation into the role of the bank's employees in the alleged fraud before deciding on proceedings.


PTI
April 15, 2018
Gross NPAs of all the banks in the country amounted to Rs 8,40,958 crore in December, led by industry loans followed by services and agriculture sectors, as per the government estimates.


Virendrasingh Ghunawat
Mumbai, April 12, 2018
To avoid detection, the accused bank officials, the Gitanjali group companies and its directors deliberalty omitted making entries of the LoUs in the core banking system (CBS) of the bank. 


Virendrasingh D Ghunawat
Mumbai, April 2, 2018
Wadhwa also admitted that \"(Nirav) Modi exploited the PNB's loan money for circular trading and round-tripping with the support of hawala operators, and to to build personal assets in India and abroad,\" the source added.


Kundan Kishore
New Delhi, April 2, 2018
Stock prices can sometimes fall like a brick, but that does not mean you can bottom-fish. Here's how you can avoid a costly plunge.


PTI
March 23, 2018



BusinessToday.In
New Delhi, March 21, 2018
The bank has been informed about the involvement of some officials who may have assets abroad, and the PNB is also seeking legal opinion in the matter


Sahil Joshi
Mumbai, March 15, 2018
The ED has already issued Letter Rogatory (LR) - a request sent to a foreign court for judicial assistance - to 13 countries, including Hong Kong and UAE, to seek their cooperation in the investigation. 


Mail Today Bureau
New Delhi, March 14, 2018
The RBI on Tuesday barred banks from issuing guarantees in the form of letters of undertaking (LoU) to prevent any further misuse of the facility as was done in the Massive PNB fraud.


PTI
March 13, 2018



Mail Today Bureau
March 5, 2018
The NCLT has issued orders restraining Nirav Modi, Mehul Choksi and 60-dd entities from selling their assets so that the government can recover funds siphoned off by them in the Rs 12,600 crore PNB fraud.


PTI
March 4, 2018



PTI
New Delhi, February 24, 2018
The external affairs ministry had suspended the validity of their passports with immediate effect for a period of four weeks on February 16 and given one week's time to them to respond as to why their passports should not be impounded or revoked.


PTI
New Delhi, February 24, 2018
Speaking for the second time this week on the scandal enveloping Punjab National Bank, Jaitley slammed lack of ethics in certain sections of businesses and said multiple layers of auditing system chose to either look the other way or did a casual job.


PTI
February 24, 2018



BusinessToday.in
New Delhi, February 24, 2018
Using seizure of his bank accounts as a justification, Choksi said that he will not be able to reimburse the salaries of his employees, or pay the maintenance and electricity bills.


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