Pnb
(Search results - 51)ElectionsApr 1, 2019, 2:22 PM IST
Congress Manipur candidate is wilful defaulter of Rs 116 crore of PNB loan
In the letter, the bank mentioned that it had sanctioned a cash credit loan of Rs 100 crore and a term loan of Rs 17 lakh in favour of M/S North East Region Financial Services Limited in which Keishing James Lalrongbawl was a director and personal guarantor.
IndiaMar 30, 2019, 1:08 PM IST
5 reasons why Nirav Modi was denied bail by Westminster magistrate court
The lawyers of Nirav Modi offered a huge sum as security for his bail. However, the magistrate said that the amount he is accused of swindling is much larger than the surety. Besides, she said, Modi could once again run away.
PoliticsMar 29, 2019, 4:01 PM IST
PM Modi: Economic offenders ran away because of me; they want a different govt so that they can resume fraudulent activities
Prime Minister Narendra Modi said that his government made laws to prevent economic offences in the country. The law also enabled the Indian government to seize their property at any corner in the world.
IndiaMar 27, 2019, 12:46 PM IST
Scamster Nirav Modi made to pay up, paintings auctioned for Rs 55 crore
CBI will send a team to London for Nirav Modi's case hearing, on 29 March.
IndiaMar 21, 2019, 2:54 PM IST
PNB scam accused Nirav Modi could be handed over India within just 6 months
In Nirav Modi's case, the evidence of cheating and money laundering are stronger and that uplifts the dual criminality clause required in such cases in the UK. Enforcement Directorate officials and the CBI expect a faster affair in this case when compared to the exercise of bringing back Vijay Mallya.
IndiaMar 21, 2019, 2:21 PM IST
Guess who will be Nirav Modi’s mate in jail
Nirav Modi was arrested from a Metro Bank branch in London by uniformed officers on Tuesday, when he went there to open a new bank account
IndiaMar 20, 2019, 6:53 PM IST
Nirav Modi's bail plea rejected, to remain in custody till March 29
Fugitive billionaire Nirav Modi's bail plea rejected by London Court, to remain in custody till March 29 till the next hearing.
IndiaMar 20, 2019, 3:13 PM IST
Nirav Modi arrested after Vijay Mallya, chowkidar strikes again
On March 19, a London court issued an arrest warrant against Nirav, the main accused in the Rs 11,400 crore PNB scam case, in response to a request by the Enforcement Directorate for his extradition.
IndiaMar 19, 2019, 1:33 PM IST
PNB scam accused Nirav Modi slapped with arrest warrant in London in response to ED's request
A London court has issued an arrest warrant against fugitive diamantaire Nirav Modi, the main accused in the $2 billion PNB scam case, in response to a request by the Enforcement Directorate for his extradition in a money laundering case.
Lifestyle NewsMar 10, 2019, 5:36 PM IST
IndiaMar 9, 2019, 4:18 PM IST
IndiaMar 9, 2019, 12:18 PM IST
PNB scam started under UPA, Manmohan govt looked away, Rahul met Nirav Modi
In 2013, a government nominee director on the Allahabad Bank board wrote a letter to the RBI and the secretary of the financial services department about the PNB scam but the UPA government took no action against Nirav Modi and Mehul Choksi
IndiaMar 9, 2019, 11:43 AM IST
IndiaMar 8, 2019, 2:24 PM IST
Nirav Modi’s Rs 100 crore bungalow blown-up with dynamite for violating coastal building rules
Last year, the state government had written to the ED, which had sealed Nirav Modi's bungalow, Roopanya, seeking a nod to demolish the property on Kihim beach near Alibaug
IndiaJan 26, 2019, 6:49 PM IST
Modi govt to get PNB scam-accused Mehul Choksi extradited by next week?
A special flight of Air India, equipped with security officers and investigators, might have been arranged to bring Mehul Choksi back to India from Antigua in the West Indies