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Total 557 results found. Search for [ Punjab National Bank scam ]

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PTI
June 24, 2019



PTI
June 22, 2019



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.


PTI
June 17, 2019



PTI
June 17, 2019



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.


BusinessToday.In
June 17, 2019
Once the court passes an interim order freezing the assets, only limited withdrawal of funds is allowed for the sustenance of the account holders. In December, the NCLT had frozen the assets of nine top brass officials of the Group


BusinessToday.In
New Delhi, June 16, 2019
As per the auction notice, PNB is looking to sell the accounts to banks, asset reconstruction companies (ARCs), non-banking financial companies (NBFCs) and financial institutions


BusinessToday.In
New Delhi, June 12, 2019
Kingfisher boss Vijay Mallya also features in the list. He owes Rs 597.4 crore to the bank on the defunct airline's account.


PTI
June 4, 2019



PTI
June 3, 2019
The agency further said that under the Fugitive Economic Offender Act, if the fugitive appears in person before the court then the proceedings can be terminated


PTI
June 3, 2019



PTI
May 29, 2019



PTI
May 28, 2019



PTI
May 28, 2019



BusinessToday.In
New Delhi, May 28, 2019
Punjab National Bank's Q4 net loss narrows to Rs 4,750 crore as compared to loss of 13,417 crore reported in the same quarter last year; gross NPAs declined to 15.50% versus 18.38% in the previous year


PTI
May 28, 2019



BusinessToday.In
New Delhi, May 12, 2019
Lok Sabha Elections 2019 Phase 6: Delhi is one of the key regions going to the polls today. There are 164 candidates in the fray this time in Delhi, out of which 18 are women.


PTI
May 12, 2019



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