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Total 1443 results found. Search for [ Nirav Modi ]

Results 100 to 120 of 1443
Dipak Mondal
September 13, 2019
The Court had issued two separate open-ended Non-Bailable Warrants (NBWs) against Nehal


PTI
September 13, 2019



BusinessToday.In
New Delhi, September 13, 2019
PNB scam: The ED has alleged that Nehal \"knowingly and intentionally\" helped his brother Nirav Modi to divert funds raised through fraudulent Letters of Undertaking from the PNB to shell corporations and destroy key evidence.


PTI
September 13, 2019



PTI
September 13, 2019



PTI
September 13, 2019



PTI
September 8, 2019



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



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