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Total 647 results found. Search for [ PNB Bank scam ]

Results 1 to 21 of 647
BusinessToday.In
New Delhi, December 6, 2019
Nithyananda's nation Kailaasa: The Indian government has approached Interpol and sought a Blue Corner notice to locate the godman


BusinessToday.In
New Delhi, December 5, 2019
Catch top stories from the world of business and economy with BusinessToday.In's end of day report


BusinessToday.In
New Delhi, December 5, 2019
Nirav Modi is the second businessman after Vijay Mallya to be declared a fugitive economic offender under the provisions of the new act which came into existence in August last year


PTI
December 4, 2019
Nirav Modi must appear for call-over hearings at Westminster Magistrates' Court until the case management hearings for his extradition trial kick in from early next year


BusinessToday.In
November 16, 2019
While the level of NPAs has declined recently, the provision coverage ratio has risen to 60.5% from 48.3% a year ago, Das said


Reuters
MUMBAI, November 15, 2019
In the police's initial charges, billionaire jeweller Nirav Modi, 21 other people, including PNB officials were accused of being involved in fraudulent transactions that led to losses of roughly 65 billion rupees for PNB


PTI
November 6, 2019
PNB scam: Judge Emma Arbuthnot rejected his bail application despite Modi's offer to double security from 2 million pounds to 4 million pounds


PTI
November 3, 2019



PTI
New Delhi, November 3, 2019
Hanung Toys and Textile Ltd owes Rs 2,300 crore from a consortium of 15 lenders led by PNB, which alone has exposure of Rs 599 crore


PTI
November 3, 2019



BusinessToday.In
New Delhi, October 30, 2019
Nirav Modi has been lodged at South-West London's Wandsworth jail, one of England's most overcrowded jails, since his arrest on March 19


BusinessToday.In
New Delhi, October 22, 2019
Choksi's counsel has said that unless the application for cancellation of NBW is not heard and disposed of, Mehul Choksi cannot be declared a proclaimed offender.


BusinessToday.In
October 17, 2019
PNB Scam: Fugitive diamantaire Nirav Modi was remanded to judicial custody till November 11 pending his extradition trial hearing in May 2020


Anand Adhikari
New Delhi, October 17, 2019
While the RBI has not specified any reason, the market is attributing it to hoarding of high value notes or the optimal size of Rs 2000 notes in the system


Reuters
New Delhi, October 16, 2019
Lending growth by banks had nearly halved to 8.8% at the end-September from the start of the year.


BusinessToday.In
New Delhi, October 16, 2019
According to officials, the high circulation of Rs 2,000 notes might defeat the government's objectives of curbing black money as it is easier to smuggle the high-denomination notes.


Reuters
New Delhi, October 16, 2019
Sitharaman said the Indian government has expressed its view to the United States. \"We value the strong partnership with the USA, but we should equally be allowed to be a strong economy,\" she said.


BusinessToday.In
October 16, 2019
The external directors raising the issue comes at a time when the RBI is facing a lot of flak over its inspection and oversight mechanism efficiency.


BusinessToday.In
New Delhi, October 12, 2019
Punjab & Sind Bank had asked Choksi to repay the loan amount along with interest and other costs. As he failed to comply, the bank had declared him a wilful defaulter on September 17, 2019


Anand Adhikari
September 30, 2019
These entities were in real estate businesses ranging from land acquisition, construction to budget homes. Sources suggest close to Rs 1,000 crore was made available in quick succession between April 2017 and October 2018


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