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Total 601 results found. Search for [ nirav modi pnb case ]

Results 580 to 600 of 601
PTI
February 15, 2018



Ajita Shashidhar
New Delhi, February 15, 2018
Nirav Modi was perhaps the first Indian luxury brand to have a 1,000 sq ft store in the most luxurious address of New York, Madison Avenue.


PTI
February 15, 2018



PTI
February 15, 2018



Rajeev Dubey
New Delhi, February 15, 2018
Though the centre government has begun its crackdown on Nirav Modi and other persons involved in the fraud involving India's second largest public sector bank, there are some questions that remains unanswered.


PTI
February 15, 2018



PTI
February 15, 2018



Aseem Thapliyal
New Delhi, February 15, 2018
The stock which slumped 10 percent yesterday, closed 11.97 percent or 17 points lower at 128.35 level today. It was the top BSE loser today and the worst performing stock on the BSE bankex. In the process, the stock touched a new 52-week low of 125.55 level today.


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
On Wednesday the country's fourth largest bank lost nearly 10% of its market cap, around Rs 3,800 crore, following news of a 7-year-old, $1.77 billion (over Rs 11,354 crore) fraud at one of its branches in Mumbai.


BusinessToday.in
February 15, 2018
Union Minister Ravi Shankar Prasad said that the government had seized assets worth Rs 1,300 crore belonging to Nirav Modi besides initiating revocation of his passport.


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.


BusinessToday.in
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.


Mail Today Bureau
February 15, 2018
The value of the fraudulent transactions works out to more than 8 times PNB's annual net profit of Rs 1,324 crore during 2016-17.


PTI
February 15, 2018



PTI
February 14, 2018



PTI
February 14, 2018



BusinessToday.in
February 14, 2018
For the quarter ending December 31, 2017, PNB declared that its total income stood at Rs 15,257 crore and net profit at Rs 230 crore. So the detected fraud is 49 times its actual profit for the quarter ending December 31, 2017.


PTI
February 7, 2018



PTI
February 5, 2018



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