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Total 1371 results found. Search for [ Nirav Modi ]

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PTI
July 9, 2019



BusinessToday.In
July 8, 2019
Punjab National Bank share price slipped over 5% in trade today after the bank was hit with yet another fraud worth Rs 3,805.15 crore by Bhushan Power & Steel Ltd (BPSL), just over a year after a major fraud worth Rs 13,700 crore involving diamantaire Nirav Modi.


BusinessToday.In
New Delhi, July 7, 2019
PNB Fraud: The bank fraud includes domestic exposure of Rs 3,191.51 crore at the PNB's Chandigarh branch, overseas exposure of Rs 345.74 crore at its Dubai branch and Rs 267.9-crore exposure at its Hong Kong branch


PTI
July 7, 2019
Public sector lender Punjab National Bank said on July 6 it has detected a fraud of more than Rs 3,800 crore by Bhushan Power & Steel Ltd (BPSL) and has reported it to the Reserve Bank of India (RBI).


PTI
July 6, 2019



PTI
July 6, 2019



PTI
New Delhi, July 6, 2019
According to DRT order, Nirav Modi and his partners are ordered and directed to pay to applicant (PNB) either jointly or severally the aggregate sum of Rs 7,200 crore with interest to the defrauded Punjab National Bank


PTI
July 6, 2019



PTI
July 6, 2019



PTI
July 6, 2019



PTI
July 5, 2019



Munish Pandey
July 3, 2019
Vijay Mallya case: He was represented by lawyer Claire Montgomery and Anand Doobay who are also defending Nirav Modi.


Reuters
July 2, 2019
Under Indian law, wilful defaulters are classified as firms or individuals who own large businesses and deliberately avoid repayments


PTI
July 2, 2019



Munish Pandey
July 2, 2019
Just a few days back, ED had attached six bank accounts of Nirav Modi Modi and his sister Purvi Modi Mehta in Zurich having a value of over $6.1 million. So far ten bank accounts worth $12 million have been attached in Zurich and Singapore.


PTI
July 2, 2019



PTI
July 1, 2019



BusinessToday.In
June 29, 2019
Sandesara Group and its main promoters have cheated Indian banks to the tune of Rs 14, 500 crore and this bank fraud is now said to have superseded the infamous 2018  PNB scam, said ED


PTI
June 27, 2019



PTI
June 27, 2019



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