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Total 871 results found. Search for [ PNB fraud ]

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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


BusinessToday.In
New Delhi, November 7, 2019
PNB scam: The defence expressed concerns over Modi's medical condition being leaked to the press and claimed that it had its genesis in the investigating agencies of the Indian government


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
October 30, 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
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


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


Dipak Mondal
New Delhi, October 12, 2019
The attachment order came after two banks - Punjab National Bank and  Allahabad Bank - had earlier accused the ex-promoters and directors of Bhushan Power and Steel of fraudulently availing loans worth over Rs 5,500 crore.


BusinessToday.In
September 30, 2019
The visiting officials will study how economic offenders are held in the foreign prisons and recreate similar conditions in Mumbai's Arthur Road Jail


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


BusinessToday.In
September 30, 2019
PNB Fraud: Choksi in the application has further claimed that the goods that were confiscated at his Hyderabad SEZ premises were pegged at around Rs 103.08 crore by the ED and were undervalued.


PTI
September 27, 2019



BusinessToday.In
new, September 27, 2019
Chandrayaan 2: NASA releases high-resolution pictures of landing site; says Vikram lander had 'hard landing' The United States' premier space agency NASA (National Aeronautics and Space Administration) has said the Chandrayaan-2's Vikram lander had a \"hard landing\" on the Moon's surface. The agency, however, could not verify the exact location of the spacecraft. The images captured by LROC also do not pinpoint Vikram lander's location but it is possible that it \"is hiding ...


PTI
New Delhi, September 27, 2019
Modi's lawyersclaimed that the ED was relying upon evidence and statements recorded under the Prevention of Money Laundering Act to seek a remedy under the FEO Act


BusinessToday.In
New Delhi, September 26, 2019
Ahead of the Caricom-India leaders meeting with Prime Minister Narendra Modi in New York, Gaston Browne says it's a matter of time before Mehul Choksi will be extradited to India as he hasexhausted all his legal options


BusinessToday.In
New Delhi, September 19, 2019
The court has allowed Ratul Puri to carry his medicines along with him to jail, subject to the opinion of the jail doctor. The judge also asked the jail superintendent to consider Puri's request to provide orthopaedic mattress as per prison rules


BusinessToday.In
New Delhi, September 19, 2019
PNB scam: Judge David Robinson told Modithat there was nothing substantial to deal with and that the court was working towards a five-day extradition trial hearing for May 11-15, 2020.


Dipak Mondal
September 13, 2019
The Court had issued two separate open-ended Non-Bailable Warrants (NBWs) against Nehal


PTI
September 13, 2019



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