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Total 128 results found. Search for [ pnb frauds ]

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PTI
Ahmedabad, July 8, 2019
The absconding promoters of the Sterling group-- Nitin and Chetan Sandesara--are alleged to have defrauded over Rs 14,500 crore of public money


BusinessToday.In
July 2, 2019
The CBI has conducted this special drive against bank loan defaulters for an amount involving approximately Rs 640 crore. According to agency officials, 14 cases have been registered against the accused including various companies, their promoters/directors and bank officials.


PTI
New Delhi, June 26, 2019
CBDT said the order has been issued in public interest after a number of such requests were received by it from public sector banks (PSBs) seeking information of immovable assets of a loan defaulter to effect recovery from them.


PTI
June 26, 2019



PTI
New Delhi, June 12, 2019
ICICI Bank reported the highest 6,811 frauds involving Rs 5,033.81 crore; SBI reported 6,793 fraud cases involving Rs 23,734.74 crore; and HDFC Bank recorded 2,497 involving Rs 1,200.79 crore


Prosenjit Datta
New Delhi, June 10, 2019
The RBI and finance ministry need to work together to fix the problem properly


BusinessToday.In
New Delhi, June 5, 2019
The state-owned e-commerce company had earlier auctioned 13 cars of Modi and his uncle Mehul Choksi on April 25 via its website and raised Rs 3.29 crore in bids.


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


PTI
April 12, 2019



PTI
March 9, 2019



Aprajita Sharma
New Delhi, March 5, 2019
The fourth largest bank by assets in the country has been aggressive in providing banking services in the hinterland.


Divyesh Singh
January 25, 2019
The Raigad district collectors' office has started demolishing Nirav Modi's bungalow after receiving the Bombay High Court order against the illegal structure.


PTI
January 20, 2019
The government has removed K V Brahmaji Rao and Sanjiv Sharan from the office of Executive Director (ED) of PNB with immediate effect in relation to the Rs 14,000 crore PNB scam.


PTI
January 18, 2019
The RBI Governor also flagged challenges that Indian companies may face on account of developments around the Brexit.


Reuters
January 7, 2019
RBI governor Shaktikanta Das, however, said that the Reserve Bank would not like a situation where liquidity becomes kind of loose money.


PTI
January 4, 2019
The agency said it has issued a provisional order for attachment, under the PMLA, of the factory premise owned by Abbeycrest (Thailand) Limited which is a \"group company\" of the Gitanjali group of companies.


PTI
January 4, 2019
The tribunal said that the PNB is a public sector bank and the banks are in crisis and no attempt should be made to block loan amount so as to avoid worsening of positions in the commercial market.


BusinessToday.In
New Delhi, December 31, 2018
The report says the banking sector frauds increased sharply in 2017-18 due to a large value case -- indicating towards the major PNB fraud case involving diamond merchant Nirav Modi and his uncle Mehul Choksi -- in the jewellery sector.


BusinessToday.In
New Delhi, December 28, 2018
From banning Bitcoins in the country to PNB scam hitting the banking sector hard, BusinessToday.In Editor Rajeev Dubey sheds light on watershed moments of 2018 which changed the course of India Inc.


PTI
December 26, 2018



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