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Total 1443 results found. Search for [ Nirav Modi ]

Results 1360 to 1380 of 1443
PTI
New Delhi, February 18, 2018
Diamonds may have been long known as a girl's best friend, but fraudsters seem to be the new paramours of this glitzy substance and multiple regulators are probing this nexus after a state-run bank got defrauded of USD 1.8 billion by designer jeweller Nirav Modi.


PTI
February 18, 2018



Sahil Joshi
Mumbai, February 17, 2018
PNB's Brady House branch received claims from Allahabad Bank and Axis Bank's Forex branches for which LoUs issued by PNB was due. This is when PNB officials found something was amiss.


BusinessToday.in
New Delhi, February 17, 2018
The agency had earlier said it had arrived at the value of the assets seized based on the stock value at showrooms and stores, which was also the price at which the company purchased the goods.


PTI
New Delhi, February 17, 2018
State-owned UCO Bank today said it has exposure of USD 411.82 million (about Rs 2,636 crore) in the Rs 11,400-crore PNB fraud committed by billionaire jeweller Nirav Modi and his associates.


PTI
February 17, 2018



BusinessToday.in
New Delhi, February 17, 2018
The Rs 11,000 crore fraud in Punjab National Bank has raised questions which are not going down easily. Watch this BusinessToday.in video for the questions that are being raised after Nirav Modi and his accomplices fled with taxpayers money.


BusinessToday.in
New Delhi, February 17, 2018
Even the incumbent PNB chief Sunil Mehta knew about funds being sanctioned to Gitanjali Group as he was the general manager of Allahabad Bank at the time I presented my dissent note, Dubey said.


PTI
February 17, 2018
The bank branch, which is in the centre of one of the biggest financial scams of the country, was searched by the agency, the sources said, adding that \"incriminating documents\" related to the case were recovered.


PTI
February 17, 2018



PTI
February 17, 2018



BusinessToday.in
New Delhi, February 17, 2018
The central agency arrested former PNB deputy manager Gokulnath Shetty, single window manager Manoj Kharat, and Hemant Bhat, the authorised signatory of Nirav Modi's firms.


PTI
February 17, 2018



Rachit Goswami
New Delhi, February 17, 2018
Rachit Goswami, Principal Photographer, India Today Group, recounts his meeting with Nirav Modi, the man who has been making headlines for all the wrong reasons.


PTI
February 16, 2018



PTI
February 16, 2018



PTI
February 16, 2018



PTI
February 16, 2018



PTI
February 16, 2018



PTI
February 16, 2018



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