Business Today: Latest Business News, India economy News, Stock Markets, Sensex, Mutual Funds and Indian Tax
Loading...
Search

Total 1445 results found. Search for [ Nirav Modi ]

Results 1340 to 1360 of 1445
BusinessToday.in
New Delhi, February 19, 2018
The CBI officials on Monday conducted searches at Punjab National Bank's (PNB) Brady House branch in Mumbai even as whereabouts of Firestar Diamond owner Nirav Modi, who's accused of defrauding the bank of over Rs 11,400 crore, remain unknown.


BusinessToday.in
New Delhi, February 19, 2018
Days after Punjab National Bank (PNB) said that its Brady House branch in Mumbai was involved in a fraud of over Rs 11,400 crore, questions have been raised over the conduct of bank officials who granted Nirav Modi's firms LoUs without due diligence.


BusinessToday.in
New Delhi, February 19, 2018
Days after Punjab National Bank (PNB) said that its Brady House branch in Mumbai was involved in a fraud of over Rs 11,400 crore, questions have been raised over the conduct of bank officials who granted Nirav Modi's firms LoUs without due diligence.


BusinessToday.in
February 19, 2018
At 12:59 pm, the stock was down 9.99% or 3.75 points to 33.80 level on BSE. The fraud came to light on Wednesday (February 14). Since then the stock is down 50.25 percent on BSE. Its market capitalisation has fallen by Rs 344.58 crore.


BusinessToday.in
New Delhi, February 19, 2018
As the security agencies grapple with the investigation pertaining to the PNB fraud case involving billionaire Nirav Modi, they now have another challenge to tackle - Rotomac Pens loan default case, which is pegged to be over Rs 2,919 crore.


PTI
New Delhi, February 19, 2018
The government should step into the ongoing PNB fraud case and keep out top management and officials until the probe is complete and accountability fixed, bank union AIBEA demanded today.


Anand Adhikari
February 19, 2018
Why was he pumping back money into India from overseas? Was it the same money that he siphoned off via letter of credit (LoU) and was trying to placate Indian banks by paying the interest or commission portion.


PTI
February 19, 2018



BusinessToday.in
February 19, 2018
While the Sensex was trading 136 points lower 33,874, the Nifty  was down 45 points to 10,406 level. The BSE bankex resumed its decline and fell 126 points (0.44%) to 28,270 level.


Anand Adhikari
New Delhi, February 19, 2018
There are already reports of Modi taking up the citizenship or permanent resident status of some other country. The documents where Modi clearly states that he is a NRI have been filed with the Registrar of Companies.


Virendrasingh Ghunawat
Mumbai, February 18, 2018
As per the information shared by a chartered accountant with India Today, PNB officials were charging a commission of around 2 per cent on each LoU per year which was never shown in bank's account books.


PTI
February 18, 2018



PTI
February 18, 2018



BusinessToday.in
February 18, 2018
The benchmark indices ended lower in a volatile week after showing signs of recovery in the second half amid global markets recovering from the effects of higher US bond yields.


PTI
February 18, 2018



PTI
February 18, 2018



PTI
New Delhi, February 18, 2018
Concerned over a massive Rs 11,000-crore fraud at PNB remaining undetected for years, markets regulator Sebi may give a fresh push to its \"on-hold\" proposal to mandate listed firms to disclose all loan defaults within a day.


BusinessToday.in
New Delhi, February 18, 2018
Days after Punjab National Bank (PNB) said that its Brady House branch in Mumbai was involved in a fraud of over Rs 11,400 crore, questions have been raised over the conduct of bank officials who granted Nirav Modi's firms LoUs without due diligence.


PTI
New Delhi, February 18, 2018
The Income-Tax Department on Saturday attached nine bank accounts of Gitanjali Gems, its promoter Mehul Choksi and others in connection with a tax evasion probe against them.


PTI
New Delhi, February 18, 2018
The fraudulent transactions of Rs 11,400 crore detected at Punjab National Bank should act as a strong trigger for the government to reduce its stake to less than 50 per cent in public sector banks (PSBs), industry body Assocham said today.


PAGES 68 OF 73  6667686970