Search For "nira"
PNB capable to deal with Nirav Modi fraud case
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Feb 15 (ANI): Managing Director of Punjab National Bank (PNB) Sunil Mehta on Thursday said that the bank has the capability and capacity to deal with the situation arised due to jewellery designer Nirav Modi fraud case.
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Axis bank writes to BSE over disclosure requirements in Nirav Modi fraud c
Updated : 8 years ago IST
New Delhi [India], Feb 15 (ANI): In wake of the fraud being detected by Punjab National Bank (PNB), Axis Bank on Thursday wrote to National Stock Exchange (NSE) and Bombay Stock Exchange (BSE), notifying the Buyer's Credit transactions it has undertaken with PNB.
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PNB identifies lenders over LoU's issued in Nirav Modi fraud case
Updated : 8 years ago IST
New Delhi [India], Feb 15 (ANI): It has emerged that the fraudulently issued Letters of Undertaking (LoUs) from the Mumbai branch of Punjab National Bank (PNB) were in favour of Hong Kong branches of Allahabad Bank and Axis Bank, that helped facilitate Rs 280.7 crore fraud by jewellery desig
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PNB issues confidential Memo to banks after Nirav Modi fraud case
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Feb 15 (ANI): Two days before suspending 10 of its officials in connection with jewellery designer Nirav Modi fraud case, the Punjab National Bank (PNB) on Monday sent a caution notice to all the banks, informing about the modus operandi of the fraud.
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10 PNB officials suspended in Nirav Modi fraud case
Updated : 8 years ago IST
New Delhi [India], Feb 14 (ANI): The Punjab National Bank (PNB) on Wednesday suspended 10 of its officials in connection with jewellery designer Nirav Modi fraud case.
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PNB suspends 10 in a fraud involving top jewellery designer
Updated : 8 years ago IST
New Delhi [India], Feb 14 (ANI): The Punjab National Bank (PNB) on Wednesday suspended its ten officials, including a branch Deputy Manager, in a fraudulent transaction case that also involved noted jewellery designer Nirav Modi.
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Odisha: CBI raids I-T officer residence in Cuttack
Updated : 8 years ago IST
Bhadrak (Odisha) [India], Feb.13 (ANI): A team of Central Bureau of Investigation (CBI) officials on Tuesday raided the residence of Income Tax Officer Niranjan Behera in Odisha's Cuttack city.
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CBI books Nirav Modi for cheating PNB
Updated : 8 years, 1 month ago IST
New Delhi [India] Feb. 5 (ANI): The Central Bureau of Investigation (CBI) has booked noted jewellery designer Nirav Modi, his brother Nishal Modi and Punjab National Bank (PNB) officials for cheating the bank to the tune of Rs 280.7 crore.
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Minister says opposition must not politicise Kasganj clash
Updated : 8 years, 1 month ago IST
Kasganj (Uttar Pradesh) [India], Jan 30 (ANI): Union Minister of State for Food Processing Industries Sadhvi Niranjan Jyoti on Tuesday asked the opposition not to politicised the recent violence in Uttar Pradesh's Kasganj.
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R-day: Air Force Commando JP Nirala conferred with Ashoka Chakra
Updated : 8 years, 1 month ago IST
New Delhi [India], January 26 (ANI): Late Air Force Commando Jyoti Prakash Nirala, who lost his life in Bandipora encounter, was honoured with Ashoka Chakra on the occasion of Republic Day.
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Family happy over late IAF Commando Nirala's Ashok Chakra honour
Updated : 8 years, 1 month ago IST
New Delhi [India], Jan 26 (ANI): The family members of Indian Air Force (IAF) Commander Corporal Jyoti Prakash Nirala, who will be conferred with the Ashok Chakra posthumously, expressed their pride on their son's sacrifice.
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IAF Commando to be posthumously awarded Ashoka Chakra
Updated : 8 years, 1 month ago IST
New Delhi [India], Jan 25 (ANI): Indian Air Force's Garud Commando Jyoti Prakash Nirala will posthumously be awarded the Ashoka Chakra on 69th Republic Day tomorrow.
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