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Nirav Modi Hits Back On PNB: His Letter 20 February 2018
Nirav Modi Hits Back On PNB: His Letter:- Diamond jeweller Nirav Modi has been the prime accused in Punjab National Bank (PNB) fraud of Rs 11000 crores and the businessman flew from the country along with his family recently. When...
Keywords: Nirav Modi debts, Nirav Modi news, Nirav Modi latest, Nirav Modi news
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Mehul Choksi's bail plea rejected in Dominica 12 June 2021
Mehul Choksi's bail plea rejected in Dominica:- Fugitive businessman Mehul Choksi received a shock in the Dominica High Court after the top court rejected bail. The Dominica High Court said that Mehul Choksi has no ties with Dominica and the...
Keywords: Mehul Choksi bail plea, Mehul Choksi latest updates, Mehul Choksi bail petition, Mehul Choksi bail
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Humanitarian move by Punjab National Bank 26 September 2012
India's largest nationalized bank, in terms of business and the second largest otherwise has not merely tried to do business with the clients and customers but also do what they were originally intend for; use the money for the benefit...
Keywords: Punjab National Bank, leprosy, leprosy, Punjab National Bank
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Banks fined crores over violating KYC norms 16 July 2013
About 22 banks were penalized by the RBI for money laundering and violation of know your customer (KYC) norms. Banks will have to pay crores of Rupees as part of fines. The central bank announced the decision after checking the...
Keywords: Yes Bank, Indian Overseas Bank, Bank of India, Bank of India
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Hong Kong To Arrest Nirav Modi? 07 April 2018
Hong Kong To Arrest Nirav Modi?:- Jeweller and Billionaire Nirav Modi flew from the country after a massive scam of over Rs 13000 crores. While the Enforcement Department has been attesting and seizing all his properties, India has been in...
Keywords: Nirav Modi updates, Nirav Modi traced, Nirav Modi latest, Nirav Modi arrest
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Mehul Choksi's Assets Worth Rs 24.7 Cr Seized by ED 12 July 2019
Mehul Choksi's Assets Worth Rs 24.7 Cr Seized by ED:- The Enforcement Directorate officials seized Mehul Choksi's assets worth Rs 24.77 crores which belonged to him. Mehul Choksi was one of the prime accused in the Punjab National Bank fraud...
Keywords: Mehul Choksi, Mehul Choksi crime, Mehul Choksi latest, Mehul Choksi
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ED Seizes Rs 100 Cr In Cars And Stocks Of Nirav Modi 23 February 2018
ED Seizes Rs 100 Cr In Cars And Stocks Of Nirav Modi:- Billionaire jeweller and businessman Nirav Modi flew from the country after his Rs 11300 crores scam. The Enforcement Directorate seized nine cars which included Rolls Royce Ghost, Mercedec...
Keywords: Nirav Modi Mumbai residence, Nirav Modi, Nirav Modi cars, Nirav Modi scam
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NPAs worth 2,600-3,000 crore to be sold by Punjab National Bank 29 July 2015
PNB Executive Director Gauri Shankar said that PNB is planning to sell NPAs worth Rs 2,600-3,000 crore to ARCs. The total business of the bank has reached Rs 8,98,613 crore as on June 30, 2015 against Rs 7,92,405 crore a...
Keywords: Non-performing assets, Punjab National Bank, willful defaulters, willful defaulters
Read More Nirav Modi And Kin Left The Country In January 16 February 2018
Nirav Modi And Kin Left The Country In January:- Nirav Modi, a billionaire jewellery designer of the country has been accused of defrauding Punjab National Bank of Rs 11300 crores. The Central Bureau of Investigation and Enforcement Directorate requested the...
Keywords: Nirav Modi latest, Nirav Modi cheater, Nirav Modi, Nirav Modi case
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UK Court rejects Nirav Modi's application against Extradition 23 June 2021
UK Court rejects Nirav Modi's application against Extradition:- Indian billionaire businessman Nirav Modi is absconding from the country after he owes Rs 13500 crores to Punjab National Bank and its allies. Nirav Modi was caught in London and he is...
Keywords: Nirav Modi cases, Nirav Modi latest updates, Nirav Modi appeal, Nirav Modi coming to India
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Nirav Modi Case: ED All Set To Seek Info From Dozen Countries 26 February 2018
Nirav Modi Case: ED All Set To Seek Info From Dozen Countries:- Jeweller and billionaire Nirav Modi flew away from India after Rs 11,300 crores fraud in Punjab National Bank (PNB). The ace businessman along with his family has been...
Keywords: Nirav Modi assets, Nirav Modi properties, Nirav Modi properties, Nirav Modi ED
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