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Total 1447 results found. Search for [ Nirav Modi ]

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PTI
February 16, 2018



PTI
February 16, 2018



BusinessToday.in
February 16, 2018
While it is the job of the investigating agencies to find out who engineered the billion-dollar scam, there is no denying the fact that there was a disintegrated system in place that allowed the official to execute the fraud and stay undetected for so long.


BusinessToday.in
February 16, 2018
Among BSE sectoral indices, IT stocks led the gains with BSE IT index rising 206 points to 12,296 level. Banking stocks which fell during the last few sessions also saw gains with the bankex rising 160 points to 28,891 level.


Ahana Bhattacharya
February 16, 2018
On Thursday afternoon, reports claimed that the 'Quantico' actress, who was appointed as the global ambassador for the brand, has sued them for nonpayment of dues. The reports claimed that the actress has sued the brand as she did not get paid for the diamond ad campaign.


Rajeev Dubey
February 16, 2018
An LoU is a guarantee by the issuing bank to the receiving bank and the companies that it would undertake to pay a certain amount of money on a specific date.


PTI
February 15, 2018



Anand Adhikari
New Delhi, February 15, 2018
These two key elements - Swift and Nostro - are at the heart of the USD $1.77 billion (Rs 11,395 crore) fraud, as claimed by the PNB, perpetrated by its customer Nirav Modi.


PTI
February 15, 2018



Ajita Shashidhar
New Delhi, February 15, 2018
Nirav Modi was perhaps the first Indian luxury brand to have a 1,000 sq ft store in the most luxurious address of New York, Madison Avenue.


PTI
February 15, 2018



PTI
February 15, 2018



BusinessToday.in
New Delhi, February 15, 2018
State-run Punjab National Bank (PNB) dropped a bombshell on Wednesday with the disclosure that it has detected some \"fraudulent and unauthorised\" transactions worth Rs 11,300 crore at one of its branches in Mumbai. Watch BusinessToday.in's video to find out what really went wrong with PNB


Rajeev Dubey
New Delhi, February 15, 2018
Though the centre government has begun its crackdown on Nirav Modi and other persons involved in the fraud involving India's second largest public sector bank, there are some questions that remains unanswered.


Joe C Mathew
New Delhi, February 15, 2018
Sunil Mehta, MD and CEO, PNB, said that the enforcement agencies are initiating measures to seize the assets of the accused. He said without naming the persons that the bank is also exploring the possibility of getting the customers refund the amount.


PTI
February 15, 2018



Chandan Kumar
New Delhi, February 15, 2018



PTI
February 15, 2018



PTI
February 15, 2018



PTI
February 15, 2018



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