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Total 50 results found. Search for [ PNB scam Latest News ]

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BusinessToday.In
New Delhi, December 5, 2019
Nirav Modi is the second businessman after Vijay Mallya to be declared a fugitive economic offender under the provisions of the new act which came into existence in August last year


Reuters
MUMBAI, November 15, 2019
In the police's initial charges, billionaire jeweller Nirav Modi, 21 other people, including PNB officials were accused of being involved in fraudulent transactions that led to losses of roughly 65 billion rupees for PNB


BusinessToday.In
New Delhi, October 12, 2019
Punjab & Sind Bank had asked Choksi to repay the loan amount along with interest and other costs. As he failed to comply, the bank had declared him a wilful defaulter on September 17, 2019


BusinessToday.In
New Delhi, September 27, 2019
PMC Bank crisis: The Congress spokesperson said that PMC Bank's collapse and RBI's restriction on withdrawal has brought back the horrors of demonetisation for PMC Bank customers.


BusinessToday.In
New Delhi, September 27, 2019
CBDT extends ITR filing deadline for audit cases till October 31, Nirav Modi opposes plea to declare him fugitive economic offender, Facebook bags digital rights to broadcast ICC cricket matches till 2023 and more news on News Blast.


BusinessToday.In
New Delhi, September 26, 2019
Ahead of the Caricom-India leaders meeting with Prime Minister Narendra Modi in New York, Gaston Browne says it's a matter of time before Mehul Choksi will be extradited to India as he hasexhausted all his legal options


BusinessToday.In
New Delhi, September 19, 2019
The court has allowed Ratul Puri to carry his medicines along with him to jail, subject to the opinion of the jail doctor. The judge also asked the jail superintendent to consider Puri's request to provide orthopaedic mattress as per prison rules


BusinessToday.In
New Delhi, September 13, 2019
Catch top stories today from the world of business and economy with BusinessToday.In end of day (EOD) report


BusinessToday.In
New Delhi, August 29, 2019
All three of them were declared 'wanted' by the CBI in its chargesheet in the Rs 13,700 crore PNB scam


www.businesstoday.in
June 27, 2019
US Secretary of State Mike Pompeo meets Ratan Tata, Uday Kotak, Anand Mahindra, Apple acquires self-driving shuttle startup Drive.ai, and more on News Blast.


BusinessToday.In
New Delhi, June 25, 2019
Antigua PM Gaston Browne has agreed to revoke the citizenship of PNB scam kingpin Mehul Choksi after pressure from India. Watch the video for more.


PTI
June 24, 2019
Choksi, accused of money laundering by the Enforcement Directorate in the multi-crore Punjab National Bank scam, is presently in Antigua and has told the high court that he is unable to travel to India due to ill health.


BusinessToday.In
New Delhi, June 22, 2019
Mahul Choksi had earlier claimed he was undergoing treatment in Antigua and Barbuda, and that ED and CBI could question him in the Caribbean island nation


Munish Pandey
Mumbai, June 17, 2019
The Enforcement Directorate has opposed the application moved by Nirav Modi's legal team stating that it is a ploy to delay the fugitive proceedings against the absconding diamantaire.


BusinessToday.In
New Delhi, June 17, 2019
Choksi also refuted accusations by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) that he was not ready to join the probe in the PNB fraud case.


Reuters
June 11, 2019
The corporate affairs ministry told a company law tribunal that the companies \"miserably failed\" to fulfil their duties as auditors for IL&FS Financial Services (IFIN)


Manu Kaushik
New Delhi, May 27, 2019
Reports suggest that the Enforcement Directorate (ED) is probing diversion of funds case against Goyal, and the lookout notice issued by the home ministry reportedly pertains to that case


BusinessToday.In
New Delhi, May 9, 2019
The Westminster Magistrates' Court in London rejected the third bail plea moved by fugitive diamond trader Nirav Modi. Watch the video to know more about the fugitive diamond trader's extradition case.


BusinessToday.In
May 8, 2019
The next hearing in the case will happen on May 30. In the meantime, Nirav Modi will be taken back to prison.


BusinessToday.In
New Delhi, May 2, 2019
Fugitive diamond trader Nirav Modi has applied for bail at Westminster Magistrates' Court in UK. He is undergoing extradition proceedings to India in the Punjab National Bank scam case and remains lodged in the UK jail. Watch the video for more.


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