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Total 447 results found. Search for [ PNB officials ]

Results 1 to 21 of 447
PTI
June 7, 2021
The Antigua and Barbuda prime minister also said that if the claims are true, then it is a serious matter. Browne said police are taking the complaint seriously


PTI
June 4, 2021
The Qatar Executive flight A7CEE had left the Delhi International Airport at 3.44 AM on May 28 carrying necessary documents related to cases against Choksi


BusinessToday.In
June 4, 2021
Stocks to watch out for today: Tata Motors, ABB Power Products, Anmol India, ABB, HFCL, PNB and more


BusinessToday.In
June 2, 2021
Dominican Public Prosecution Service submitted before the Dominican High Court that the petition filed by Choksi is \"not maintainable\" and hence it \"should not be heard\".


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
ED will convince Dominican court that Choksi is a wanted accused in India since January 2018 and that based on red corner notice issued against him by Interpol, he should be deported back to India immediately


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


Dipak Mondal
February 25, 2021
The judgement also vindicates the painstaking investigation by CBI, especially since Nirav Modi had raised various issues, the central probe agency said


BusinessToday.In
February 25, 2021
Judge says \"mental health concerns\" as cited by Nirav Modi are not unusual in a man in his circumstances; says he won't be denied justice if he's extradited to India


PTI
February 5, 2021
Nirav Modi remanded in custody until February 25 when the judgment in his extradition case is to be handed down


BusinessToday.In
February 4, 2021
Choksi, along with his nephew Nirav Modi, is accused of defrauding PNB of Rs 13,000 crore in connivance with certain bank officials.


Munish Pandey
January 9, 2021
Nirav Modi case: The Crown Prosecution Service (CPS) that is representing the Indian investigative agencies said that Modi was involved in a 'ponzi-like scheme' and is responsible for money laundering, fraud and cheating


PTI
November 5, 2020
Mallya, wanted in India over fraud and money laundering charges in relation to loans taken out by his now-defunct Kingfisher Airlines from state-owned Indian banks, has been found to have a case to answer in India by the UK courts


PTI
October 20, 2020
The companies of Modi and Choksi took loans from banks abroad on the basis of LoUs but did not repay them transferring the liability on Punjab National Bank (PNB)


BusinessToday.In
October 9, 2020
Stock Market News Updates Today:Tata Steel, followed by Bharti Airtel, L&T, M&M, Bajaj Finance and HDFC were among the top gainers today. On the other hand, HUL, Reliance Industries, TCS, Nestle India and Tech Mahindra were among the top laggards


BusinessToday.In
August 26, 2020
Bad Boy Billionaires India trailer: The show looks into the rise and fall of four of India's billionaires, Vijay Mallya, Nirav Modi, Subrata Roy and Byrraju Ramalinga Raju


BusinessToday.In
August 26, 2020
India Stock Market Highlights: Bajaj Auto, followed by Bajaj Finserv, IndusInd Bank, M&M, PowerGrid, Bajaj Finance, Axis Bank, Kotak Bank and ICICI Bank were among the top gainers today. On the other hand, Bharti Airtel, Asian Paints, HCL Tech, HDFC and TCS were among the laggards


BusinessToday.In
August 25, 2020
The ED has charged Ami Modi for conspiring and money laundering with her husband Nirav Modi apart from his uncle Mehul Choksi and others under the PMLA


Rupa Burman Roy
August 21, 2020
Domestic benchmarks opened majorly higher today, although erased early gains on the back of mixed cues by the afternoon session. European markets traded lower after FOMC minutes showed a pessimistic stance taken by its officials in its latest meeting


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