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Total 894 results found. Search for [ pnb fraud ]

Results 1 to 21 of 894
Prasanna Mohanty
March 27, 2020
Shell companies are intrinsic to the global and Indian economy, but they require a high level of oversight to prevent them from becoming conduits for illicit financial flows

March 23, 2020
Modi's legal team and the Crown Prosecution Service (CPS), representing the Indian government in the extradition proceedings, are scheduled to hold a lawyers-only case management hearing in the case on April 15, with a five-day trial scheduled between May 11 and 15

Manoj Sharma
New Delhi, March 15, 2020
Perpetrated by Nirav Modi, who's now lodged in a UK jail, the PNB scam was one of the biggest banking fraud in India's history

March 7, 2020
It is alleged that Kalra, the director of White Tiger Steels Private Limited, took a loan of Rs 10 crore from the Punjab National Bank (PNB), but did not repay it

Anand Adhikari
March 6, 2020
Yes Bank news: RBI has superseded the Board of Yes Bank. Here's how the RBI administrator will find about the correct financial and liquidity position of the capital-starved bank

March 5, 2020
Modi was arrested on March 19, 2019, on an extradition warrant executed by Scotland Yard on charges brought by the Indian government

March 5, 2020
BMC has decided to seize the movable properties of all defaulters for the recovery of pending property tax, apart from launching an awareness drive last month

New Delhi, March 4, 2020
According to experts and officials, this was the first-ever liquidation order for any company embroiled in fraud schemed by Modi-Choksi before they fled the country

February 28, 2020
Modi is expected to appear for 'call-over' hearings every 28 days at Westminster Magistrates' Court until the case management hearings for his extradition trial kick in

New Delhi, February 21, 2020
PNB case: A Rolls Royce, a Porsche Panamera S, luxury handbags including Birkin, Chanel, Louis Vuitton, a Raja Ravi Varma painting, a Patek Phillipe Nautilus Gold and Diamond Wristwatch will all go under the hammer

New Delhi, January 30, 2020
Nirav Modi will remain in judicial custody pending a full extradition trial scheduled and must appear for call-over hearings until the case management for the trial starts from May this year

January 19, 2020
Special Judge Arun Bhardwaj took cognisance of the charge sheet, which named 24 people and the company as accused, and issued production warrant against Singal for January 21

London, January 2, 2020
Nirav Modi must appear for \"call-over\" hearings at Westminster Magistrates' Court until the case management hearings for his extradition trial kick in over the coming weeks

New Delhi, January 2, 2020
Nirav Modi was declared a fugitive economic offender under the Fugitive Economic Offenders Act on December 5, 2019; Modi had told a UK court that he would kill himself if he was extradited to India

December 30, 2019
CBI Director RK Shukla will hold regular meetings with top bank officials to assure them that prudent commercial decision-making would be protected and ensure them (banks) no uncalled for badgering by the probe agencies

December 24, 2019
After retirement from Maruti Udyog, Khattar had launched Carnation Auto India Pvt Ltd for which he got a loan of Rs 170 crore sanctioned in 2009. The loan was declared a non-performing asset in 2015 with effect from 2012, the FIR said

Dipak Mondal
December 12, 2019
The GST Network (GSTN), the entity that offers the IT support to the GST system, has now come up with a new way to deal with the rampant ITC fraud

New Delhi, December 6, 2019
Nithyananda's nation Kailaasa: The Indian government has approached Interpol and sought a Blue Corner notice to locate the godman

New Delhi, December 5, 2019
Nirav Modi is the second businessman after Vijay Mallya to be declared a fugitive economic offender under the provisions of the new act which came into existence in August last year

December 4, 2019
A division bench of Justices B P Dharmadhikari and S S Jadhav rejected diamond businessmen Mehul Choksi's plea on Wednesday

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