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Total 476 results found. Search for [ PNB scam ]

Results 1 to 21 of 476
PTI
November 16, 2018



BusinessToday.In
November 9, 2018
The Minister Responsible for Citizenship and Minister Responsible for External Affairs of the Antigua and Barbuda government have been sued in the lawsuit filed by Choksi.


PTI
November 4, 2018



PTI
November 2, 2018



Rajeev Dubey
New Delhi, October 30, 2018
The real blame game began with the $2 billion PNB-Nirav Modi scam when the RBI was blamed for being a sleepy regulator while the fugitive perpetrated the fraud for 7 long years under its nose.


BusinessToday.In
October 26, 2018
The duty on cut and polished diamonds was raised from 5% to 7.5% dealing another blow to the diamond trade already hurt by spiralling prices of rough diamonds and the depreciating rupee.


PTI
October 22, 2018



PTI
New Delhi, October 19, 2018
Sushma Swaraj hadmet Foreign Minister of Antigua and Barbuda last month during the UN General Assembly, and raised the issueof extradition of Choksi.


BusinessToday.In
New Delhi, October 18, 2018
The beneficiaries of these assets put under attachment, they said, are absconding diamond jeweller Mehul Choksi, Mihir Bhansali, a close aide and US-based executive of main accused, Nirav Modi.


PTI
October 17, 2018



BusinessToday.In
October 17, 2018
The RBI appears to have tweaked its norms for appointment of bank chiefs, opting to play safe given the state of the banking sector. The regulator yesterday approved the appointment of Sandeep Bakhshi as ICICI Bank's Managing Director and Chief Executive Officer for just three years against the five-year term sought by the lender.


BusinessToday.In
New Delhi, October 9, 2018
A Canadian national has alleged that Nirav Modi sold two fake diamond rings worth over Rs 1.4 crore ($200,000) to him in April, two months after the Punjab National Bank scam worth Rs 13,700 crore was unearthed in February.


BusinessToday.In
New Delhi, October 3, 2018
Facebook security breach! Govt asks tech giant to quantify impact on Indian usersThe Central government has asked Facebook to reveal the extent to which the recent hacking might have affected its Indian users. Though the Ministry of Electronics and IT has not sent any legal notice so far, it has raised concerns over one of the biggest hacking attacks on Facebook computer network last week on Friday, which breached over 50 million Facebook accounts, and might have affected accounts...


PTI
New Delhi, October 2, 2018
PNB reported a loss of Rs 940 crore for the June quarter of 2018-19 financial year. It clocked a profit of Rs 343.40 crore in the same quarter of 2017-18.


PTI
October 2, 2018



PTI
October 2, 2018



PTI
October 1, 2018



Geeta Mohan
September 27, 2018
Speaking exclusively to India Today, foreign minister of Antigua and Barbuda Chet Greene said that he \"assured\" his Indian counterpart full \"cooperation\" on the matter.


Mail Today Bureau
New Delhi, September 14, 2018
The controversy-hit lender has invited bids for the e-auction to be held through the bank's portal on September 20.


BusinessToday.In
New Delhi, September 12, 2018
Choksi was allegedly in the business of \"highly inflating\" prices of the gems and jewellery sold from his outlets.


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