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Total 1371 results found. Search for [ Nirav Modi ]

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BusinessToday.In
New Delhi, September 2, 2019
The PNB board would also consider the amalgamation of the Oriental Bank of Commerce and United Bank of India with itself, as announced by the government on Friday


BusinessToday.In
August 30, 2019
CBI conducts surprise checks across 150 locations: These checks were conducted at various places due to suspected corruption.


PTI
August 30, 2019
Finance Minister Nirmala Sitharaman on Friday said the profitability of public sector banks has improved and total gross non-performing assets have come down to Rs 7.9 lakh crore at end-March 2019 from Rs 8.65 lakh crore at end-December 2018.


PTI
August 30, 2019



BusinessToday.In
New Delhi, August 30, 2019
Canara Bank and Syndicate Bank to merge: Canara Bank currently has 58,350 employees and Syndicate Bank has 31,535 employees.


BusinessToday.In
New Delhi, August 30, 2019
Based on the Finance Minister's statements earlier this week, speculations are that two major announcements could be made in order to give the industry a leg-up


PTI
August 29, 2019
Chidambaram, who was arrested on August 21, is in the CBI custody till Friday and will be produced before the concerned trial court tomorrow on expiry of his remand


PTI
August 29, 2019



PTI
August 29, 2019
Besides the paintings, the other seized items belonging to Nirav Modi, currently lodged in a jail in Britain, included high-end watches, bags and luxury cars, the ED said


BusinessToday.In
New Delhi, August 29, 2019
All three of them were declared 'wanted' by the CBI in its chargesheet in the Rs 13,700 crore PNB scam


BusinessToday.In
New Delhi, August 27, 2019
PNB scam: Choksi's lawyer Vijay Aggarwal told the division bench headed by Justice IA Mahanty that they could not submit the medical report.


PTI
August 25, 2019
Hitting the stands on August 31, the book written by journalist-author Pavan C Lall will laid bare details of one of the India's biggest financial scandals and profile the man allegedly behind it.


PTI
August 25, 2019



BusinessToday.In
August 22, 2019
Presiding over the hearing, Judge Tan Ikram directed the court clerk to seek a confirmation of the proposed five-day extradition trial dates starting May 11, 2020


PTI
August 22, 2019



BusinessToday.In
New Delhi, August 22, 2019
Infosys expands strategic partnership with Google Cloud, P Chidambaram arrested from his Jor Bagh residence, Nirav Modi to appear before UK court, SEBI offers monetary reward for whistleblowers and more on News Blast.


BusinessToday.In
New Delhi, August 22, 2019
Infosys expands strategic partnership with Google CloudInfosys on August 21 announced it has expanded its partnership with Google Cloud to become a Google Cloud Managed Service Provider (MSP). As a qualified MSP, Infosys will offer clients full application lifecycle services with its deep cloud and data analytics expertise, the Bengaluru-headquartered company said in a statement.P Chidambaram arrested amid high drama, to appear before CBI court on ThursdayFormer Finance Minister P...


PTI
August 22, 2019
Fugitive diamantaire Nirav Modi, wanted in India in connection with the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, is set to appear before a UK court for his customary 28-day remand hearing on Thursday.


PTI
August 22, 2019



PTI
August 21, 2019



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