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Total 274 results found. Search for [ PNB scam accused Nirav Modi ]

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PTI
New Delhi, February 20, 2018
Ambani was arrested along with executive assistant Kavita Mankikar and Senior Executive Arjun Patil in connection with the first FIR registered by the agency, in which 150 Letters of Undertaking (LoUs) worth Rs 6,498 crore are under probe.


BusinessToday.in
New Delhi, February 20, 2018
After much criticism over his silence on the PNB fraud, Finance Minister Arun Jaitley on Tuesday assured the country that the state would chase down whosoever \"cheats the banking system\".


BusinessToday.in
New Delhi, February 20, 2018
The FIR was lodged on a complaint by B. Tech graduate Vaibhav Khuraniya alleging that his company had purchased a retail franchise of Gitanjali Jewellers from Choksi on an assurance of high returns.


BusinessToday.in
New Delhi, February 20, 2018
The CBI on Monday evening arrested three senior officers of PNB for their alleged involvement in the Rs 11,400 crore fraud pertaining to Nirav Modi and his uncle Mehul Choksi.


BusinessToday.in
New Delhi, February 20, 2018
The CBI on Monday evening arrested three senior officers of PNB for their alleged involvement in the Rs 11,400 crore fraud pertaining to Nirav Modi and his uncle Mehul Choksi.


BusinessToday.in
February 20, 2018
Contrary to what Nirav Modi claims in the letter, the total fraud value might be higher than the Rs 11,400 stated by the PNB.


Sahil Joshi
February 20, 2018
 The CBI on Monday evening arrested three senior officers of PNB for their alleged involvement in the Rs 11,400 crore fraud pertaining to Nirav Modi and his uncle Mehul Choksi.


PTI
February 19, 2018



BusinessToday.in
New Delhi, February 19, 2018
The CBI officials on Monday conducted searches at Punjab National Bank's (PNB) Brady House branch in Mumbai even as whereabouts of Firestar Diamond owner Nirav Modi, who's accused of defrauding the bank of over Rs 11,400 crore, remain unknown.


BusinessToday.in
New Delhi, February 18, 2018
Days after Punjab National Bank (PNB) said that its Brady House branch in Mumbai was involved in a fraud of over Rs 11,400 crore, questions have been raised over the conduct of bank officials who granted Nirav Modi's firms LoUs without due diligence.


BusinessToday.in
New Delhi, February 17, 2018
The agency had earlier said it had arrived at the value of the assets seized based on the stock value at showrooms and stores, which was also the price at which the company purchased the goods.


PTI
February 15, 2018



Joe C Mathew
New Delhi, February 15, 2018
Sunil Mehta, MD and CEO, PNB, said that the enforcement agencies are initiating measures to seize the assets of the accused. He said without naming the persons that the bank is also exploring the possibility of getting the customers refund the amount.


BusinessToday.in
New Delhi, February 15, 2018
Choksi, Modi's maternal uncle and his mentor in jewellery trade, was named in the FIR filed by PNB earlier this month with the Central Bureau of Intelligence (CBI) for allegedly cheating Rs 280.70 crore.


BusinessToday.in
New Delhi, February 15, 2018
Billionaire Nirav Modi, who is now being investigated by the CBI for the mega bank fraud, is a luxury diamond jewellery designer who figured in Forbes India's Richest People List 2016 with a net worth of $1.74 billion.


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