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PTI
November 18, 2018



PTI
November 18, 2018



PTI
November 18, 2018
Higher provisioning towards bad loans had impacted the balance sheets of these PSU lenders. As per the financial results posted by them, the biggest loss was posted by scam-hit Punjab National Bank.


PTI
November 16, 2018



BusinessToday.In
November 9, 2018
The Minister Responsible for Citizenship and Minister Responsible for External Affairs of the Antigua and Barbuda government have been sued in the lawsuit filed by Choksi.


PTI
November 8, 2018



PTI
New Delhi, November 6, 2018
The agency has attached assets worth over Rs 700 crore of Modi and his family in India till now. It has also filed a chargesheet against him for laundering over Rs 6,400 crore of bank funds to dummy companies abroad.


PTI
November 6, 2018



PTI
November 6, 2018



PTI
November 6, 2018



PTI
November 5, 2018



PTI
November 5, 2018



PTI
November 2, 2018



PTI
New Delhi, November 2, 2018
Its total income during the September quarter of 2018-19 declined to Rs 14,035.88 crore as against Rs 14,205.31 crore in the year-ago period.


Rajeev Dubey
New Delhi, October 30, 2018
The real blame game began with the $2 billion PNB-Nirav Modi scam when the RBI was blamed for being a sleepy regulator while the fugitive perpetrated the fraud for 7 long years under its nose.


PTI
New Delhi, October 19, 2018
Sushma Swaraj hadmet Foreign Minister of Antigua and Barbuda last month during the UN General Assembly, and raised the issueof extradition of Choksi.


BusinessToday.in
New Delhi, October 18, 2018
US says it could remove India from currency monitoring list; Facebook shareholders back proposal to remove Mark Zuckerberg as chairman; PNB fraud: ED seizes over Rs 218 crore assets of Mehul Choksi, others;  Reliance Industries posts highest ever net profit of Rs 9,516 crore in Q2. Watch more in this episode of Business Wrap.


BusinessToday.In
New Delhi, October 18, 2018
US says it could remove India from currency monitoring listThe US could remove India from its currency monitoring list of major trading partners, the Treasury Department has said, citing certain developments and steps being taken by New Delhi which address some of its major concerns. India for the first time was placed by the US in its currency monitoring list of countries with potentially questionable foreign exchange policies in April along with five other countries - China, Germany, Japan,...


BusinessToday.In
New Delhi, October 18, 2018
The beneficiaries of these assets put under attachment, they said, are absconding diamond jeweller Mehul Choksi, Mihir Bhansali, a close aide and US-based executive of main accused, Nirav Modi.


PTI
October 17, 2018



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