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Total 970 results found. Search for [ PNB fraud ]

Results 1 to 21 of 970
BusinessToday.In
June 21, 2021
Stocks in news: SBI Cards, Reliance Industries, Jammu & Kashmir Bank, Insecticides India, Sterlite Technologies and more


PTI
June 16, 2021
The PNB had accused Choksi of duping it to the tune of Rs 7,080 crore. CBI officials said the matter is still under investigation and the final figures of loss suffered by the bank can only be determined once all the LoUs are examined and the probe is complete


BusinessToday.In
June 12, 2021
While announcing the order, Judge Wyanete Adrien Roberts also deemed Choksi a 'flight risk'; Choksi's lawyers told the court on Friday (June 11) that he is entitled to bail as he is a CARICOM (Caribbean Community) citizen


BusinessToday.In
June 10, 2021
The order, issued by Dominican government, was part of a submission made by the country's authorities before the court


PTI
June 10, 2021
In his complaint to the Antigua police, Choksi has claimed that he was abducted on May 23 evening when he had gone to a place where his \"friend\" Barbara Jabarica, also a suspect in the case, was staying


PTI
June 7, 2021
In a statement, the RBI said the statutory Inspection for Supervisory Evaluation (lSE) of Bank of India was conducted with reference to its financial position as on March 31, 2019


PTI
June 3, 2021
Choksi, wanted here in connection with a Rs 13,500-crore fraud in the Punjab National Bank (PNB), pleaded before the magistrate that he was abducted and forcibly brought to Dominica from neighbouring Antigua and Barbuda, about 100 nautical miles away


BusinessToday.In
June 2, 2021
CBI investigating officer Sharda Raut is in Dominica with six other officials, comprising another CBI officer, and is heading the operation to bring Mehul Choksi back to India


BusinessToday.In
June 1, 2021
The Antigua Immigration and Customs' outbound clearance document shows that the yacht went to Antigua on May 17 and left for Dominica from there on May 23


BusinessToday.In
May 30, 2021
The pictures, tweeted by AntiguaNewsRoom, show bruises on Mehul Choksi's hands, wrist, and left eye which appeared contused and swollen


BusinessToday.In
May 28, 2021
The court passed the order after Mehul Choksi's legal team in Dominica filed a habeas corpus petition and pointed out that he was denied legal rights and was not permitted to meet his lawyers initially


PTI
May 13, 2021
The special court had in December 2019 declared Nirav Modi a fugitive economic offender, on a plea of the Enforcement Directorate (ED), which is conducting a probe into the case


BusinessToday.In
May 1, 2021
Nirav Modi, in his petition, has sought permission to contest the decision against his extradition order made by the lower court and granted permission by the UK Home Secretary Priti Patel


BusinessToday.In
April 26, 2021
Jagdish Khattar was the managing director of Maruti Udyog Limited from 1993 until his retirement in 2007


BusinessToday.In
New Delhi, April 17, 2021
The United Kingdom government has cleared Nirav Modi's extradition to India. UK home secretary Priti Patel gave the nod for the extradition in connection with the diamond merchant's involvement in the Rs 14,000-crore Punjab National Bank fraud; Businesses owned by women entrepreneurs in India are likely to grow up to 90 per cent in the next five years, according to a new study which also notes that the uptake of government schemes supporting such entrepreneurs is quite low; Serum Institute of India CEO Adar Poonawalla, on Friday, urged US President Joe Biden to lift the embargo on vaccine raw materials exported out of the country so that vaccine production can be ramped up. Watch this and more on News Blast.Also Read: Indian pharma exports touch record $24.44 bn in pandemic year; see 18.07% growth


Shailendra Shukla
New Delhi, April 17, 2021
Shopping on Amazon saves you over 75 hours a year: Jeff BezosAmazon founder and CEO Jeff Bezos in his latest letter to shareholders spoke extensively about wealth creation and how that money has helped people in \"college, for emergencies, for houses, for vacations, to start their own business, for charity\". He said not only money, but Amazon also helps people save a lot of time too. He said that using Amazon delivery services saves people more than 75 hours a year. This letter to sharehold...


BusinessToday.In
April 16, 2021
UK home secretary Priti Patel gave the nod for Nirav Modi's extradition in connection with the PNB fraud case


BusinessToday.In
March 19, 2021
Special public prosecutor Hiren Venegaonkar says two accused should appear before court and till then, warrants against them cannot be cancelled. Both Purvi and her husband have been on the run since 2018


BusinessToday.In
March 15, 2021
YES Bank stock lost 3.14% to Rs 15.40 against previous close of Rs 15.90. Market cap of the lender fell to Rs 39,210 crore on BSE


Nevin John
March 13, 2021
In the insolvency and bankruptcy proceedings, JSW Steel had proposed to repay Rs 19,350 crore to the BPSL lenders against their claims of Rs 48,000 crore


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