Choksi, who along with his nephew, Nirav Modi is wanted in the Rs 13,500 crore loss caused to Punjab National Bank (PNB) reportedly ... page on Tuesday. PNB scam: Mehul Choksi goes missing in ...
Nirav Modi fraud-hit Punjab National Bank (PNB) is hopeful of Rs 8,000 crore recovery from bad loans in the first quarter of the current fiscal. The central probe agency here said it issued a ...
India's Punjab National Bank (PNB) said the amount of fraudulent transactions ... owner of Gitanjali Gems Ltd. The scale of the fraud, the biggest to hit an Indian lender, has stunned the country ...
Who is Nirav Modi, what is PNB scam of Rs 11,400 crore and how the bank fraud busted: Key Highlights
8. Today, Nirav Modi is at centre of the Rs 11,400-crore fraud at Punjab National Bank. 9. Nirav Modi, who holds an Indian passport, reportedly left India on January 1. 10. His brother Nishal ...
It is the first arrest of any auditor of the bank. PNB fraud: Nirav Modi refuses to join probe, says CBI Officials said that Nirav Modi was asked to appear before the agency in connection with its ...
registered his presence in Parliament on Tuesday when he led a protest of Congress lawmakers in front of Mahatma Gandhi’s statue inside the Parliament complex on the Punjab National Bank (PNB ...
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PNB scam: After PMLA court's nod, Mehul Choksi's Rs 2,565.9 cr properties to be auctionedA PMLA court in Mumbai has approved the auction of assets valued at Rs 2,565.9 crore linked to fugitive diamantaire Mehul Choksi, which were seized by the Enforcement Directorate (ED) in 2018 in ...
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Mehul Choksi PNB Fraud: Relief For Victims; Assets Worth Rs 2,566 Cr To Be Monetised - PMLA CourtPNB Shares Surge Following the court’s ruling, shares of Punjab National Bank (PNB) saw a sharp uptick of nearly 2 per cent in the final hours of trade, driven by investor optimism surrounding ...
Mumbai: Punjab National Bank (PNB) has launched its first Cybersecurity ... measures and includes focus areas such as advanced fraud detection, behavior-based user authentication, and security ...
New Delhi, Feb 27 () Sebi on Thursday slapped a total fine of Rs 5 crore on fugitive Mehul Choksi, Gitanjali Gems and another individual for violating various regulations, including listing norms ...
The UK High Court ordered diamond merchant Nirav Modi's extradition to India on the charges of fraud and money laundering, amounting to an estimated $2 billion in the Punjab National Bank (PNB ...
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