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Total 620 results found. Search for [ PNB fraud ]

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PTI
January 18, 2019
The RBI Governor also flagged challenges that Indian companies may face on account of developments around the Brexit.


PTI
January 5, 2019



PTI
January 4, 2019
The agency said it has issued a provisional order for attachment, under the PMLA, of the factory premise owned by Abbeycrest (Thailand) Limited which is a \"group company\" of the Gitanjali group of companies.


PTI
January 4, 2019



PTI
December 31, 2018



BusinessToday.In
New Delhi, December 31, 2018
The report says the banking sector frauds increased sharply in 2017-18 due to a large value case -- indicating towards the major PNB fraud case involving diamond merchant Nirav Modi and his uncle Mehul Choksi -- in the jewellery sector.


PTI
December 28, 2018
MoS for External Affairs V K Singh told Rajya Sabha that National Central Bureau of Manchester conveyed to Indian agencies that their investigations have led to the location of Nirav Modi in the UK.


Aprajita Sharma
New Delhi, December 26, 2018
The S&P BSE Sensex and Nifty50 could just wrap up the year with 4 per cent and 1 per cent gains, respectively.


PTI
December 26, 2018



PTI
December 23, 2018



PTI
December 20, 2018



Munish Pandey
Mumbai, December 19, 2018
Interestingly, most of these PNB officials were also named as accused -- and later, on arrested by the agency -- in the Nirav Modi fraud case.


BusinessToday.In
New Delhi, December 19, 2018
In a written reply to a question in the Rajya Sabha, Shiv Pratap Shukla, Minister of State for Finance, said the Centre has initiated the formulation of several laws to secure prudential banking and instil a culture of credit discipline.


BusinessToday.In
December 17, 2018
In an written answer to Rajya Sabha, MoS Shiv Pratap Shukla said that 13,949 bank officials from 60 public and private banks were penalised for fraud from 2015 to 2017.


PTI
December 14, 2018



Munish Pandey
December 13, 2018
The issuance of RCN is also likely to mount pressure on Antigua to extradite Mehul Choksi to India.


Prosenjit Datta
New Delhi, December 10, 2018
Over the past six months, it had become apparent that the quiet Patel was increasingly at loggerheads with the Finance Ministry and, unexpectedly, he was sticking to his guns and refusing to be cowed by the Finance Ministry.


Anand Adhikari
December 10, 2018
Patel's announcement came as a big surprise as names like former CEA Arvind Subramanian was doing the rounds.


PTI
December 5, 2018



PTI
December 3, 2018



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