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Total 807 results found. Search for [ PNB scam ]

Results 1 to 21 of 807
BusinessToday.In
March 22, 2021
Singh, accused of running an international drug cartel, was a high-value target for India and is being sent to the country. On Sunday, March 21, he was repatriated to the country on a flight to stand trial in the 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 2, 2021
The UK courts relied heavily on evidence furnished by the ED. Modi had been charged with money laundering, destruction of evidence and illegal businesses via shell companies


BusinessToday.In
New Delhi, February 26, 2021
China's Xiaomi expands manufacturing in India, adds 3 new partners for smartphones, smart TVs; Govt announces new guidelines for social media, aims to track down first originator of mischievous content; India witnessed second-highest number of cyberattacks in Asia-Pacific in 2020. Watch this and more news on News Blast.Also Read: New social media guidelines: Freedom of speech, expression must be ensured, says NASSCOM


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


Dipak Mondal
February 25, 2021
Modi will exhaust all the legal remedies, including appealing in higher courts as well as seeking asylum in the UK, before Indian authorities would be able to bring him back.


BusinessToday.In
New Delhi, February 25, 2021
In a setback to fugitive businessman Nirav Modi, a UK court has said there is prima facie evidence against the diamond merchant. The court said there was no evidence to say that Nirav Modi would not get justice if he was extradited. Modi is wanted in India for fraud and money laundering in connection with the Rs 14,000-crore Punjab National Bank (PNB) scam. Watch the video for more. Also Read: Nirav Modi to be extradited to India; Arthur Road Jail fit for him, rules UK court


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


BusinessToday.In
February 6, 2021
The state-owned bank has raised Rs 3,788.04 crore from QIP in December after which the government's stake in it dropped from 85.59 per cent to 76.87 per cent


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.


PTI
January 30, 2021
Shetty was arrested in March 2018 for allegedly playing a key role in the Rs 13,700-crore loan fraud while working as a deputy manager at PNB's Brady House branch in Mumbai


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


Sumant Banerji
January 6, 2021
The workers were engaged in maintenance work at coal chemical department. They lost conscious after a suspected carbon monoxide leakage at 9 AM and were rushed to the local hospital, where they succumbed after a few hours


BusinessToday.In
January 6, 2021
Purvi Mehta and her husband, Maiank Mehta, had filed pleas before special court in Mumbai for turning approver against Nirav Modi in the PNB scam case


BusinessToday.In
December 30, 2020
Modi is the prime accused in a $2 billion bank fraud at Punjab National Bank (PNB). He has also been charged with intimidating witnesses and tampering with evidence


PTI
December 20, 2020
RBI Governor Shaktikanta Das has been advising banks to proactively raise capital and not wait for a difficult situation to arise due to the ongoing COVID-19 crisis


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 27, 2020
The application was reportedly made on the basis of \"new evidence\", but Westminster Magistrates' Court District Judge Samuel Goozee was not convinced to reverse previous bail rejections in the case


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)


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