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Total 729 results found. Search for [ PNB fraud ]

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PTI
New Delhi, April 17, 2019
Nirav Modi case: Officials said the tenure of Vineet Agarwal has been cut short by three years and he has been repatriated to his home state with immediate effect.


PTI
April 12, 2019



Munish Pandey
April 7, 2019
According to CBI, Bhushan Power and Steel allegedly diverted around Rs 2,348 crore through its directors and staff from the loan accounts of multiple banks into the accounts of various shell companies.


PTI
Mumbai, April 5, 2019
The ministry asked for more time from the NCLT to submit the progress report on the investigations by the Enforcement Directorate and Serious Fraud Investigation Office into largest financial fraud in the country to date


BusinessToday.In
April 4, 2019
The court learnt that Mallya's \"partner/wife Pinky Lalwani\" pockets about Rs 1.35 crore (150,000 Pounds) per annum and that he is only left with Rs 2,956 crore (328 million Pounds) in personal assets, which he has put forth in his settlement offer to the Karnataka High Court.


PTI
March 30, 2019
Fugitive diamond merchant Nirav Modi on Friday failed in his second attempt to get bail in his extradition case at Westminster Magistrates' Court here despite his defence team vehemently trying to establish his close ties to the UK, including having to care for a pet dog.


PTI
March 29, 2019



PTI
March 29, 2019



PTI
March 29, 2019



PTI
March 29, 2019



BusinessToday.In
March 29, 2019
Opposing Nirav Modi's bail plea, the CPS said that the accused was a flight risk and could flee if granted bail. Toby Cadman of the CPS argued that Modi could influence witnesses and destroy evidence if set free.


PTI
London, March 29, 2019
Friday's hearing is expected to be presided over by Chief Magistrate Emma Arbuthnot, the same judge who had ordered the extradition of former Kingfisher Airlines boss Vijay Mallya last December


PTI
March 29, 2019



BusinessToday.In
New Delhi, March 28, 2019
India tests anti-satellite missile: Rahul Gandhi mocks PM Modi by wishing him 'Happy World Theatre Day'Hours after Prime Minister Narendra Modi said that India successfully tested an Anti-Satellite (ASAT) Missile, Congress President Rahul Gandhi criticised Modi for taking the credit of the achievement of space scientists.The Congress chief congratulated DRDO and wished PM Modi a \"Happy World Theatre Day\". His statement came after the Prime Minister,  in his address to the nation, said ...


PTI
March 27, 2019
In a statement issued by his lawyers, the raids against him were on the basis of \"an old and dated 'Know Your Customer' (KYC) document\" submitted by him to the Punjab National Bank in 1995.


PTI
March 27, 2019
In February, Punjab National Bank filed an application on behalf of the central government seeking exemption from open offer requirement under takeover regulations.


PTI
March 27, 2019



PTI
March 27, 2019
The RBI in its complaint has alleged non-compliance of its 2016 order directing commercial banks, including the PNB, to integrate their core banking system with various critical applications to reduce online fraud.


PTI
Mumbai, March 27, 2019
Of the gross proceeds, the department will get a net of Rs 54.84 crore, with the rest being the commission to the auction house Saffronart and the buyers' premium


BusinessToday.In
March 26, 2019
Punjab National Bank (PNB) in a regulatory filing said the RBI informed the bank about the penalty regarding the SWIFT rules in a letter dated March 25


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