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Total 123 results found. Search for [ PNB Brady House ]

Results 1 to 21 of 123
BusinessToday.In
March 2, 2021
The UK courts relied heavily on evidence furnished by the ED. Modi had been charged with money laundering, destruction of evidence and illegal businesses via shell companies


PTI
January 30, 2021
Shetty was arrested in March 2018 for allegedly playing a key role in the Rs 13,700-crore loan fraud while working as a deputy manager at PNB's Brady House branch in Mumbai


PTI
October 20, 2020
The companies of Modi and Choksi took loans from banks abroad on the basis of LoUs but did not repay them transferring the liability on Punjab National Bank (PNB)


BusinessToday.In
August 25, 2020
The ED has charged Ami Modi for conspiring and money laundering with her husband Nirav Modi apart from his uncle Mehul Choksi and others under the PMLA


BusinessToday.In
July 8, 2020
The confiscated properties include four flats Samudra Mahal in Mumbai, a sea-side farm house and land in Alibaug, a wind mill in Jaisalmer, a flat in London and residential flats in UAE, shares and bank deposits


PTI
September 13, 2019



PTI
August 21, 2019



PTI
August 7, 2019
The CBI on Wednesday urged a special court here to grant permission to conduct polygraph and narco analysis tests on Gokulnath Shetty, a former Punjab National Bank official and key conspirator in the multi-crore fraud case in which diamond merchants Nirav Modi and his uncle Mehul Choksi are the prime accused.


PTI
July 2, 2019



PTI
June 27, 2019



PTI
June 27, 2019



PTI
June 25, 2019



PTI
April 26, 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
March 20, 2019



PTI
March 19, 2019



PTI
March 19, 2019



PTI
March 18, 2019



PTI
March 18, 2019



PTI
March 11, 2019



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