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Total 1445 results found. Search for [ Nirav Modi ]

Results 1320 to 1340 of 1445
BusinessToday.in
February 20, 2018
But with stressed assets continuing to pile up and systemic risks getting unmasked by the massive PNB fraud, one can safely say that the BBB turned out to be little more than a paper tiger and the government apparently thinks so too.


BusinessToday.in
New Delhi, February 20, 2018
The FIR was lodged on a complaint by B. Tech graduate Vaibhav Khuraniya alleging that his company had purchased a retail franchise of Gitanjali Jewellers from Choksi on an assurance of high returns.


BusinessToday.in
New Delhi, February 20, 2018
The ED and the CBI cases lodged against the businessman say he defrauded seven banks by using loans meant to procure wheat and export of goods for various other purposes.


PTI
February 20, 2018
The Punjab National Bank and two other banks are sitting over the CVC's multiple requests seeking sanction to prosecute nine of their senior officers allegedly involved in corruption, reveals data from the anti-corruption watchdog.


PTI
February 20, 2018



PTI
February 20, 2018



BusinessToday.in
New Delhi, February 20, 2018
From being a sought-after scamster to his name, the protagonist in the book Nirav Choksi has many similarities with real life Nirav Modi


BusinessToday.in
New Delhi, February 20, 2018
The CBI on Monday evening arrested three senior officers of PNB for their alleged involvement in the Rs 11,400 crore fraud pertaining to Nirav Modi and his uncle Mehul Choksi.


BusinessToday.in
New Delhi, February 20, 2018
The CBI on Monday evening arrested three senior officers of PNB for their alleged involvement in the Rs 11,400 crore fraud pertaining to Nirav Modi and his uncle Mehul Choksi.


BusinessToday.in
February 20, 2018
Contrary to what Nirav Modi claims in the letter, the total fraud value might be higher than the Rs 11,400 stated by the PNB.


Sahil Joshi
February 20, 2018
 The CBI on Monday evening arrested three senior officers of PNB for their alleged involvement in the Rs 11,400 crore fraud pertaining to Nirav Modi and his uncle Mehul Choksi.


PTI
February 19, 2018



PTI
February 19, 2018



PTI
February 19, 2018



PTI
February 19, 2018



Chandan Kumar
New Delhi, February 19, 2018



PTI
February 19, 2018



PTI
February 19, 2018



BusinessToday.in
New Delhi, February 19, 2018
Why govt's relief to 15-year-old vehicles under Voluntary Vehicle Fleet Modernisation Programme is a welcome move; Why India's job crisis is serious in the age of automation and artificial intelligence; Why PNB fraud involving Nirav Modi opens up basic systemic loopholes and is alarming; BusinessToday.in Editor Rajeev Dubey explains all on The Good, The Bad and the Ugly


BusinessToday.in
February 19, 2018
Worries about the impact from guarantees to PNB loans hit other lenders. \"It could continue to impact for some more time. The issue of its impact on the entire PSU banking system will keep markets edgy,\" said Siddhartha Khemka, head of retail research, Motilal Oswal Securities.


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