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

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PTI
May 12, 2019



PTI
May 8, 2019



PTI
May 8, 2019



PTI
May 8, 2019



BusinessToday.In
New Delhi, May 8, 2019
Fugitive diamond merchant Nirav Modi will file a third bail plea before a UK court, which has already rejected his bail twice before as he fights his extradition case in the Punjab National Bank fraud and money laundering case amounting to up to $2 billion.


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.


PTI
April 26, 2019



Dipak Mondal
April 26, 2019
Auditors contend detecting a fraud is beyond the scope of their work in most of cases


BusinessToday.In
April 26, 2019
Now, Nirav Modi will remain under police custody till May 24. The full-fledged hearing in his extradition case will begin from May 30


PTI
April 24, 2019



BusinessToday.In
New Delhi, April 23, 2019
Lok Sabha Election Phase 3: The highest 79.36 per cent voting percentage was recorded in West Bengal, a state that also reported the first election-related death of Phase 3 on Tuesday


BusinessToday.In
April 22, 2019
The jolt of the slump in silver jewellery exports manifested during the FY 2018-19 as Nirav Modi and Mehul Choksi's businesses came to a halt.


PTI
New Delhi, April 17, 2019
Nirav Modi case: Officials said the tenure of Vineet Agarwal has been cut short by three years and he has been repatriated to his home state with immediate effect.


PTI
April 16, 2019



PTI
April 14, 2019



BusinessToday.In
New Delhi, April 14, 2019
Lok Sabha Election 2019: Prime Minister Modi spoke in Aligarh and said that after seeing so much love, his opponents in Delhi spend sleepless nights.


PTI
March 29, 2019



PTI
March 27, 2019
In a statement issued by his lawyers, the raids against him were on the basis of \"an old and dated 'Know Your Customer' (KYC) document\" submitted by him to the Punjab National Bank in 1995.


PTI
March 27, 2019
In February, Punjab National Bank filed an application on behalf of the central government seeking exemption from open offer requirement under takeover regulations.


PTI
March 27, 2019



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