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Total 512 results found. Search for [ PNB scam ]

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PTI
January 18, 2019
The RBI Governor also flagged challenges that Indian companies may face on account of developments around the Brexit.


PTI
January 4, 2019
The agency said it has issued a provisional order for attachment, under the PMLA, of the factory premise owned by Abbeycrest (Thailand) Limited which is a \"group company\" of the Gitanjali group of companies.


PTI
January 4, 2019
The tribunal said that the PNB is a public sector bank and the banks are in crisis and no attempt should be made to block loan amount so as to avoid worsening of positions in the commercial market.


PTI
January 4, 2019



PTI
December 31, 2018



BusinessToday.In
New Delhi, December 31, 2018
The report says the banking sector frauds increased sharply in 2017-18 due to a large value case -- indicating towards the major PNB fraud case involving diamond merchant Nirav Modi and his uncle Mehul Choksi -- in the jewellery sector.


PTI
December 28, 2018
MoS for External Affairs V K Singh told Rajya Sabha that National Central Bureau of Manchester conveyed to Indian agencies that their investigations have led to the location of Nirav Modi in the UK.


BusinessToday.In
New Delhi, December 28, 2018
From banning Bitcoins in the country to PNB scam hitting the banking sector hard, BusinessToday.In Editor Rajeev Dubey sheds light on watershed moments of 2018 which changed the course of India Inc.


PTI
December 26, 2018



PTI
December 23, 2018



PTI
December 20, 2018



PTI
December 20, 2018



BusinessToday.In
New Delhi, December 20, 2018
The Central Bureau of Investigation has already extradited Christian Michel, one of the three middlemen and accused in the case, from UAE this month.


Munish Pandey
Mumbai, December 19, 2018
Interestingly, most of these PNB officials were also named as accused -- and later, on arrested by the agency -- in the Nirav Modi fraud case.


PTI
December 19, 2018



BusinessToday.In
New Delhi, December 19, 2018
In a written reply to a question in the Rajya Sabha, Shiv Pratap Shukla, Minister of State for Finance, said the Centre has initiated the formulation of several laws to secure prudential banking and instil a culture of credit discipline.


BusinessToday.In
December 17, 2018
In an written answer to Rajya Sabha, MoS Shiv Pratap Shukla said that 13,949 bank officials from 60 public and private banks were penalised for fraud from 2015 to 2017.


PTI
December 14, 2018



PTI
December 13, 2018



PTI
December 13, 2018



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