Search For "nira"
PNB scam: Ex-MD of Allahabad Bank granted bail
Updated : 7 years, 6 months ago IST
Mumbai (Maharashtra) [India], Aug. 20 (ANI): A special Central Bureau of Investigation (CBI) court here on Monday granted anticipatory bail to former Managing Director (MD) and Chief Executive Officer (CEO) of the Allahabad Bank, Usha Ananthasubramanian, on a surety bond of Rs 1 lakh in m
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UK confirms Nirav Modi is in the country: CBI
Updated : 7 years, 6 months ago IST
New Delhi [India], Aug 20 (ANI): The United Kingdom (UK) authorities have confirmed that fugitive diamantaire Nirav Modi who is an accused in the Punjab National Bank (PNB) scam, is in their country, the Central Bureau of Investigation (CBI) said on Monday.
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Awaiting response from UK, Antigua on extradition: MEA
Updated : 7 years, 7 months ago IST
New Delhi [India], Aug 09 (ANI): The Ministry of External Affairs (MEA) on Thursday informed that India is awaiting updates in connection with the extradition requests submitted for fugitive economic offenders Mehul Choksi, Nirav Modi and Vijay Mallya.
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2018 a year of recovery, rebound: PNB
Updated : 7 years, 7 months ago IST
New Delhi (India), July 7 (ANI): Punjab National Bank (PNB) Managing Director (MD) and Chief Executive Officer (CEO) Sunil Mehta on Tuesday said that the bank is aiming at significant recovery and rebound in 2018, after the Nirav Modi scam that has led to the fallout of its reputation.
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PNB posts Rs . 940 crore loss in Q1
Updated : 7 years, 7 months ago IST
PNB posts Rs . 940 crore loss in Q1 .
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PNB posts Rs. 940 crore loss in Q1
Updated : 7 years, 7 months ago IST
New Delhi (India), August 7 (ANI): Fraud-stricken Punjab National Bank (PNB) on Tuesday posted a net loss of Rs. 940 crore for the quarter ended June 30, against a net profit of Rs 343.40 crore for the same quarter last year.
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PNB scam: Accused Vipul Ambani granted bail
Updated : 7 years, 7 months ago IST
New Delhi [India], Aug 4 (ANI): A special Central Bureau of Investigation (CBI) court in Mumbai on Saturday granted bail to Punjab National Bank (PNB) scam accused Vipul Ambani.
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'Cong must come out clear on claims made by Choksi's lawyer'
Updated : 7 years, 7 months ago IST
New Delhi (India), August 3 (ANI): Bharatiya Janata Party (BJP) media-in-charge, Anil Baluni on Friday hit out at the Congress party, saying that fugitive businessmen Mehul Choksi, Nirav Modi and others who fled the country were close to the grand old party,
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Nirav Modi's extradition request sent to UK: VK Singh
Updated : 7 years, 7 months ago IST
New Delhi [India], Aug 3 (ANI): Minister of State (MoS) for External Affairs VK Singh on Thursday informed the Rajya Sabha that request for extradition of fugitive diamantaire Nirav Modi from the United Kingdom to India had been sent to the High Commission of India in London.
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Nirav Modi, Mehul Choksi's firms withdraw pleas
Updated : 7 years, 7 months ago IST
New Delhi [India], July 31 (ANI): Nirav Modi's Firestar Diamonds International and Mehul Choksi's Gitanjali Gems withdrew their pleas from Delhi High Court on Tuesday.
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'My conscience is clear, not scared to be seen with industrialists'
Updated : 7 years, 7 months ago IST
Lucknow (Uttar Pradesh) [India], July 29 (ANI): In a scathing attack on the Opposition, Prime Minister Narendra Modi on Sunday said that unlike others, he is not at all afraid of being seen with industrialists.
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PNB to have claim on Nirav Modi's US assets
Updated : 7 years, 7 months ago IST
Washington D. C. [USA] July 27 (ANI): As part of the United States Bankruptcy Court's summon order to diamantaire Nirav Modi and his aides on Friday, the Punjab National Bank (PNB) has been made party to the sale of all of Modi's assets in the US.
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