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Total 933 results found. Search for [ PNB fraud ]

Results 1 to 21 of 933
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
October 14, 2020
Stocks to watch today on October 14: Infosys, Wipro, Karnataka Bank, Punjab & Sind Bank, NTPC, Future Enterprises among others are the top stocks to watch out for in Wednesday's trading session


BusinessToday.In
October 1, 2020
Sintex Industries stock was stuck in the lower circuit of 5% since early trade


PTI
October 1, 2020
The fraud reporting pertains to the large corporate branch at Ahmedabad zonal office


BusinessToday.In
October 1, 2020
Stocks to watch today on October 1: RIL, Dr Reddy, Lupin, PNB, HDFC among others are the top stocks to watch out for in Thursday's trading session


BusinessToday.In
September 15, 2020
Central Bureau of Investigation has said 38 people involved in financial irregularities with banks fled from India between January 1, 2015, and December 12, 2019, Anurag Thakur said


BusinessToday.In
September 11, 2020
Dr Forrester, forensic psychiatrist, who had assessed Modi over a period of time, says his mental health has deteriorated over a period of time as he has developed psychomotor slowing, which means slower body movement, long pauses between sentences and using short sentences


PTI
September 9, 2020
Nirav Modi case: The third day of the five-day hearing, presided over by Justice Samuel Goozee, was devoted to the defence laying out further arguments against a prima facie case of fraud and money laundering against Modi


PTI
September 7, 2020
The 49-year-old jeweller, who has been behind bars since his arrest in March last year, appeared via a video-link dressed in a dark suit and sporting beard and moustache


PTI
September 7, 2020
Representatives from CBI and ED were in court and logged into the remote court network to observe the UK's CPS)present their case before District Judge Samuel Goozee


PTI
September 7, 2020
The 49-year-old jeweller is fighting extradition charges related to the estimated USD 2-billion Punjab National Bank (PNB) fraud and money laundering case brought by the Indian government, being represented at Westminster Magistrates' Court in London by the UK's Crown Prosecution Service (CPS)


PTI
September 6, 2020
The 49-year-old jeweller is fighting extradition charges related to the estimated $2 billion Punjab National Bank (PNB) fraud and money laundering case brought by the Indian government


PTI
August 27, 2020
At a scheduled hearing at Westminster Magistrates Court in London on Thursday, District Judge Samuel Goozee agreed the timetable for the second leg of Modi's extradition trial scheduled between September 7 and 11


BusinessToday.In
August 26, 2020
Following the update, shares of Punjab National Bank opened with a gain of 1.56% and touched an intraday high of Rs 35.75 on BSE against their earlier close of Rs 35.20, also its intraday low. Punjab National Bank stock has gained after 2 days of consecutive fall


BusinessToday.In
New Delhi, August 26, 2020
The Interpol has issued a Red Corner notice against the wife of Nirav Modi, who is the key accused in the Punjab National Bank (PNB) fraud case. Ami Modi had left India along with Nirav Modi and other family members in the first week of January 2018, just a month before the PNB scam was discovered by authorities. She was earlier accused in the PNB money-laundering case by the ED in March last year. Watch the video for more.Also Read: COVID-19 impact: US consumer confidence tumbles to six-year low in August


Dipak Mondal
August 25, 2020
PNB informed the Ministry of Corporate Affairs that upon liquidation of the debtors' assets by the US Chapter 11 Trustee, a sum of $11.04 million was available for distribution to unsecured creditors, including the bank


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


PTI
August 22, 2020
The loss was primarily due to price realised for oil the company produced dropped to USD 30.43 per barrel in the June quarter as compared to USD 66.33 a barrel price realised a year back


Reuters
August 6, 2020
Nintendo has proved a winner of the pandemic as stuck-at-home gamers flock to titles like Animal Crossing, which sold 10.6 million units in the first quarter, bringing its total sales to 22.4 million


BusinessToday.In
August 6, 2020
Since loan has been declared as \"fraud\", PNB will have to set aside 100% loan amount as \"provision\" as per RBI rules; this can either be done in four quarters or one go


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