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Total 772 results found. Search for [ pnb scam ]

Results 1 to 21 of 772
PTI
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


BusinessToday.In
New Delhi, March 16, 2020
Yes Bank news: Reliance Group is one of the biggest borrowers of the troubled bank. It accounted for a significant portion of the loans disbursed for the construction sector


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


PTI
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


PTI
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


BusinessToday.In
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


BusinessToday.In
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


BusinessToday.In
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


BusinessToday.In
New Delhi, January 2, 2020
Modi govt approves Chandrayaan-3; launch may happen next year: ISRO ChiefIndian Space Research Organisation Chief K Sivan on Wednesday said the Modi government had approved Chandrayaan-3, and that the project is going on smoothly. The ISRO chief added that the projected cost was about Rs 250 crore and it could be launched as early as next year.Watch more channels at lesser cost now as Trai releases new tariff order for cable TV operatorsThe Telecom Regulatory Authority of India (Tra...


BusinessToday.In
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


BusinessToday.In
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


BusinessToday.In
December 27, 2019
The ED has registered a money laundering case in this regard in New Delhi. In its probe, the agency will look into the possibility that the money was laundered and the channels used to funnel it


PTI
December 15, 2019
Dharmendra Pradhan, who holds the portfolios of Steel Ministry and Petroleum and Natural Gas, said India has ample intellectual capacity to solve challenges and IITs are the pride of the country


PTI
December 15, 2019
It is mandatory to link your PAN with Aadhaar, according to the public message issued a fortnight before the deadline ends


PTI
December 15, 2019
Power producers gave 60 days to discoms for paying bills for the supply of electricity. After that, outstanding dues become overdue and generators charge penal interest on that in most cases


PTI
December 15, 2019
The revenue earned was through donations for organising Annadanam (free food for pilgrims), sale of prasadam including 'appam' and 'aravana' and cash and coins received as donations to the deity


PTI
December 15, 2019
BEML, a mining equipment maker, has diversified into manufacturing of rail coaches and defence production that already accounts for almost half of its current topline


PTI
December 15, 2019
The Odisha State Energy Conservation Award 2019 award was given to the company during the National Energy Conservation Day Celebration 2019


BusinessToday.In
December 15, 2019
Congress-affiliated National Students' Union of India's national secretary, Saimon Farooqui claimed the protesters were sitting peacefully near Mathura Road when cops started creating \"trouble\" and the protesters resisted


PTI
December 15, 2019
The Navratna company will produce 20 million tonne of coal per annum from Talabira II and III coal blocks to fuel its 4,200 MW of thermal power projects


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