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Total 638 results found. Search for [ Punjab National Bank Scam ]

Results 40 to 60 of 638
BusinessToday.In
New Delhi, October 22, 2019
Choksi's counsel has said that unless the application for cancellation of NBW is not heard and disposed of, Mehul Choksi cannot be declared a proclaimed offender.


Naveen Kumar
October 18, 2019
Is your investment in small savings schemes safe? Let's find out


Reuters
October 18, 2019
The 310 men and one woman that INM said were in Mexico illegally were sent on a chartered flight, accompanied by federal immigration agents and Mexico's National Guard


BusinessToday.In
October 18, 2019
Liquor outlets in Noida and Greater Noida, which are close to Haryana border, will remain shut from October 19 to 21 in view of the state polls


PTI
October 16, 2019



Reuters
New Delhi, October 16, 2019
Lending growth by banks had nearly halved to 8.8% at the end-September from the start of the year.


BusinessToday.In
October 16, 2019
The external directors raising the issue comes at a time when the RBI is facing a lot of flak over its inspection and oversight mechanism efficiency.


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


Reuters
October 2, 2019
PMC Bank crisis: The complaint names the bank's Chairman Waryam Singh and its Managing Director Joy Thomas, along with other bank officials, and accuses them of criminal breach of trust, forgery and falsification of records.


BusinessToday.In
September 30, 2019
PNB Fraud: Choksi in the application has further claimed that the goods that were confiscated at his Hyderabad SEZ premises were pegged at around Rs 103.08 crore by the ED and were undervalued.


PTI
September 27, 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 26, 2019
'India is waiting for you,' Modi tells investors at Bloomberg Global Business ForumSpeaking at the Bloomberg Global Business Forum, Prime Minister Narendra Modi once again invited investors around the world to invest in India. Addressing a gathering of CEOs, the Prime Minister promised safe environment for investment in his keynote address at the event. In his address in New York, PM Modi quoted ongoing efforts for infrastructure development in India as an opportunity for global i...


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


Anand Adhikari
September 24, 2019
Do we need UCBs? The universe of UCBs is not very big. Total deposits of UCBs at Rs 4.57 lakh crore is just 3.87 per cent of the entire banking system


Dipak Mondal
September 13, 2019
The Court had issued two separate open-ended Non-Bailable Warrants (NBWs) against Nehal


PTI
September 13, 2019



BusinessToday.In
New Delhi, September 13, 2019
PNB scam: The ED has alleged that Nehal \"knowingly and intentionally\" helped his brother Nirav Modi to divert funds raised through fraudulent Letters of Undertaking from the PNB to shell corporations and destroy key evidence.


PTI
September 13, 2019



PTI
September 13, 2019



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