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Total 530 results found. Search for [ PNB fraud case ]

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BusinessToday.In
August 22, 2019
Presiding over the hearing, Judge Tan Ikram directed the court clerk to seek a confirmation of the proposed five-day extradition trial dates starting May 11, 2020


PTI
August 22, 2019



BusinessToday.In
New Delhi, August 22, 2019
Infosys expands strategic partnership with Google CloudInfosys on August 21 announced it has expanded its partnership with Google Cloud to become a Google Cloud Managed Service Provider (MSP). As a qualified MSP, Infosys will offer clients full application lifecycle services with its deep cloud and data analytics expertise, the Bengaluru-headquartered company said in a statement.P Chidambaram arrested amid high drama, to appear before CBI court on ThursdayFormer Finance Minister P...


PTI
August 22, 2019
Fugitive diamantaire Nirav Modi, wanted in India in connection with the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, is set to appear before a UK court for his customary 28-day remand hearing on Thursday.


PTI
August 22, 2019



PTI
August 21, 2019



BusinessToday.In
New Delhi, August 14, 2019
Applicants must be 45 to 57 years of age, with 15 years in mainstream banking and at least one year at the board level.


BusinessToday.In
August 13, 2019
HDFC Bank's Aditya Puri took home a monthly basic pay of Rs 89 lakh, nearly three times more than the second top earner Axis Bank CEO Amitabh Chaudhry


PTI
August 7, 2019
The CBI on Wednesday urged a special court here to grant permission to conduct polygraph and narco analysis tests on Gokulnath Shetty, a former Punjab National Bank official and key conspirator in the multi-crore fraud case in which diamond merchants Nirav Modi and his uncle Mehul Choksi are the prime accused.


BusinessToday.In
New Delhi, August 1, 2019
Punjab National Bank FD rates revised: PNB has increased the interest rates on certain maturities including for a period of 3-5 years.


BusinessToday.In
London, July 25, 2019
Nirav Modi appeared before the Westminster Magistrates' Court via videolink from the Wandsworth prison on Thursday for the hearing


PTI
New Delhi, July 17, 2019
ED officials said the two were grilled over multiple sessions in the past few days and their statements have been recorded under the Prevention of Money Laundering Act


PTI
July 17, 2019



Reuters
Bengaluru, July 17, 2019
Earlier this month, Punjab National Bank said it had reported a borrowing fraud of Rs 3,805 crore in Bhushan Power's account to the Reserve Bank of India


Reuters
New Delhi, July 14, 2019
Allahabad Bank said in a statement that it had told the Reserve Bank of India (RBI) that it had identified a fraud worth $259 million in Bhushan's accounts.


BusinessToday.In
Mumbai, July 13, 2019
The Mumbai sessions court ruled that does have the legal powers to declare Nirav Modi a fugitive economic offender and postponed the hearing till it is vested with appropriate powers


BusinessToday.In
New Delhi, July 12, 2019
It is end of the road for Volkswagen BeetleVolkswagen is halting production of the last version of its Beetle model this week at its plant in Puebla, Mexico. It's the end of the road for a vehicle that has symbolized many things over a history spanning eight decades since 1938. The last of 5,961 Final Edition versions of the Beetle is headed for a museum after ceremonies in Puebla on July 10 to mark the end of production.Walmart told US India's e-commerce rules regressive, will ha...


PTI
July 11, 2019



PTI
July 11, 2019



Munish Pandey
New Delhi, July 11, 2019
Bhushan Steel case: Assuming one lawyer per accused, the total strength will cross over 570 plus which is almost impossible to accommodate in one court room, said the lawyer. The chargesheet is also 70,000-page long.


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