Business Today: Latest Business News, India economy News, Stock Markets, Sensex, Mutual Funds and Indian Tax
Loading...
Search

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

Results 60 to 80 of 638
PTI
September 13, 2019



BusinessToday.In
New Delhi, September 2, 2019
The PNB board would also consider the amalgamation of the Oriental Bank of Commerce and United Bank of India with itself, as announced by the government on Friday


PTI
August 29, 2019
Besides the paintings, the other seized items belonging to Nirav Modi, currently lodged in a jail in Britain, included high-end watches, bags and luxury cars, the ED said


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


BusinessToday.In
New Delhi, August 27, 2019
PNB scam: Choksi's lawyer Vijay Aggarwal told the division bench headed by Justice IA Mahanty that they could not submit the medical report.


BusinessToday.In
August 22, 2019
Presiding over the hearing, Judge Tan Ikram directed the court clerk to seek a confirmation of the proposed five-day extradition trial dates starting May 11, 2020


PTI
August 22, 2019
Fugitive diamantaire Nirav Modi, wanted in India in connection with the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, is set to appear before a UK court for his customary 28-day remand hearing on Thursday.


BusinessToday.In
New Delhi, August 14, 2019
Applicants must be 45 to 57 years of age, with 15 years in mainstream banking and at least one year at the board level.


PTI
August 7, 2019
The CBI on Wednesday urged a special court here to grant permission to conduct polygraph and narco analysis tests on Gokulnath Shetty, a former Punjab National Bank official and key conspirator in the multi-crore fraud case in which diamond merchants Nirav Modi and his uncle Mehul Choksi are the prime accused.


BusinessToday.In
London, July 25, 2019
Nirav Modi appeared before the Westminster Magistrates' Court via videolink from the Wandsworth prison on Thursday for the hearing


BusinessToday.In
New Delhi, July 20, 2019
Improving fraud risk management and deepening digital payments were some of the other key issues discussed in the pre-policy meeting on Friday.


BusinessToday.In
Mumbai, July 13, 2019
The Mumbai sessions court ruled that does have the legal powers to declare Nirav Modi a fugitive economic offender and postponed the hearing till it is vested with appropriate powers


PTI
New Delhi, July 11, 2019
In a written reply to a question in the Lok Sabha, Minister of State for External Affairs V Muraleedharan said the ministry revoked Nirav Modi's passport as per the provisions of Section 10(3)(c) of the Passports Act, 1967.


PTI
July 9, 2019



BusinessToday.In
July 9, 2019
On Saturday, Punjab National Bank alleged that the bankrupt steel company misappropriated bank funds and manipulated its books of accounts to raise funds from its consortium of lenders. The size of the fraud is pegged at Rs 3,805 crore against Rs 2,348 crore mentioned in the CBI FIR against the company and its top brass.


Munish Pandey
July 2, 2019
Just a few days back, ED had attached six bank accounts of Nirav Modi Modi and his sister Purvi Modi Mehta in Zurich having a value of over $6.1 million. So far ten bank accounts worth $12 million have been attached in Zurich and Singapore.


BusinessToday.In
June 29, 2019
Sandesara Group and its main promoters have cheated Indian banks to the tune of Rs 14, 500 crore and this bank fraud is now said to have superseded the infamous 2018  PNB scam, said ED


BusinessToday.In
New Delhi, June 27, 2019
PNB Fraud: Nirav Modi's sister is one of the accused in the Rs 13,700-crore Punjab National Bank scam; Nirav Modi's account had deposits worth $3,74,11,596 while his sister Purvi Modi's Swiss account had British pound 27,38,136


BusinessToday.In
New Delhi, June 27, 2019
Nirav Modiwill appear for his hearing through video conferencing; Indian authorities will apprise the London court where he will be lodged if extradited to the country


PTI
June 25, 2019



PAGES 4 OF 32  12345