Business Today: Latest Business News, India economy News, Stock Markets, Sensex, Mutual Funds and Indian Tax
Loading...
Search

Total 24 results found. Search for [ PNB fraud LIVE updates ]

Results 1 to 21 of 24
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
February 22, 2021
Stocks to watch today on February 22: Jet Airways, PNB Housing, Karnataka Bank, Axis Bank, Inox Leisure among others are the top stocks to watch out for in Monday's trading session


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


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 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


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


Anand Adhikari
March 6, 2020
Yes Bank news: RBI has superseded the Board of Yes Bank. Here's how the RBI administrator will find about the correct financial and liquidity position of the capital-starved bank


PTI
March 27, 2019
The RBI in its complaint has alleged non-compliance of its 2016 order directing commercial banks, including the PNB, to integrate their core banking system with various critical applications to reduce online fraud.


BusinessToday.In
March 20, 2019
Modi will be produced before Judge Emma Arbuthnot, Chief Magistrate of Westminster Court on March 29. She is also looking into the extradition case of Vijay Mallya.


BusinessToday.In
March 20, 2019
After Modi is produced at the Westminster Magistrates' Court to be formally charged, dates will be given for case management hearings and the extradition trial will follow


BusinessToday.In
March 20, 2019
The court has also issued a Non-Bailable Warrant (NBW) against his wife Ami Modi who has also been accused along with Nirav Modi and his uncle Mehul Choksi by ED in the Rs 13,500 crore Punjab National Bank (PNB) fraud case


BusinessToday.in
March 5, 2018
After a month-long recess, Lok Sabha and Rajya Sabha today resumed for the second half of the Budget Session 2018. The opposition parties are expected to take on the government over multi-crore PNB scam involving Nirav Modi.


PTI
New Delhi, March 1, 2018
Officials said the searches were carried out after information surfaced during questioning of some arrested accused and others persons.


BusinessToday.in
New Delhi, February 24, 2018
Using seizure of his bank accounts as a justification, Choksi said that he will not be able to reimburse the salaries of his employees, or pay the maintenance and electricity bills.


BusinessToday.in
February 23, 2018
After facing criticism from various quarters for letting Nirav Modi slip out of the country, the government on Friday moved the Mumbai bench of the National Company Law Tribunal (NCLT) to confiscate all the properties owned by beleaguered diamantaire Nirav Modi and his uncle Mehul Choksi.


BusinessToday.in
February 19, 2018
Worries about the impact from guarantees to PNB loans hit other lenders. \"It could continue to impact for some more time. The issue of its impact on the entire PSU banking system will keep markets edgy,\" said Siddhartha Khemka, head of retail research, Motilal Oswal Securities.


BusinessToday.in
New Delhi, February 19, 2018
The CBI officials on Monday conducted searches at Punjab National Bank's (PNB) Brady House branch in Mumbai even as whereabouts of Firestar Diamond owner Nirav Modi, who's accused of defrauding the bank of over Rs 11,400 crore, remain unknown.


BusinessToday.in
New Delhi, February 17, 2018
The central agency arrested former PNB deputy manager Gokulnath Shetty, single window manager Manoj Kharat, and Hemant Bhat, the authorised signatory of Nirav Modi's firms.


Anand Adhikari
New Delhi, February 16, 2018
The Reserve Bank of India's Deputy Governor SS Mundra, who retired last year, was the first to speak publically about the possible cracks in the banks payment infrastructure.


PAGES 1 OF 2  12