Search For "pnb"
NTPC and PNB execute first PSU TReDS transaction on M1xchange
Updated : 7 years, 5 months ago IST
New Delhi [India], Oct 23 (NewsVoir): In a significant development, M1xchange, one of the foremost exchanges dealing in Trade Receivables Discounting System(TReDS), has started transacting with NTPC limited, a Maharatna CPSU.
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PNB Scam: ED seizes more assets of Modi, Choksi
Updated : 7 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 17 (ANI): The Enforcement Directorate (ED) on Wednesday further seized and attached various immovable properties and valuables (Cut and Polished Diamonds) worth Rs 218.46 crore in connection with the Punjab National Bank (PNB) fraud case under Section 5 of t
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Nirav Modi declared absconder in DRI case
Updated : 7 years, 5 months ago IST
Surat (Gujarat) [India], Oct 11 (ANI): The Chief Judicial Magistrate of Surat, on Wednesday, issued an order declaring fugitive diamantaire and Punjab National Bank (PNB) scam accused Nirav Modi as an absconder in a case filed against him by the Directorate of Revenue Intelligence (DRI) for
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Appellate Tribunal of PMLA restrains Nirav Modi from disposing assets
Updated : 7 years, 5 months ago IST
New Delhi [India], Oct 5 (ANI): The Appellate Tribunal for Prevention of Money Laundering Act (PMLA) has directed Punjab National Bank (PNB) scam accused, fugitive diamantaire Nirav Modi, his wife Ami Nirav Modi, Firestar Diamond International Pvt Ltd and its sister concerns not to dispose o
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Nirav Modi's foreign assets seized by ED
Updated : 7 years, 5 months ago IST
New Delhi [India], Oct 1 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 637 crores belonging to fugitive diamantaire Nirav Modi in connection with the Punjab National Bank (PNB) fraud case.
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Antigua assures full cooperation in Choksi's extradition
Updated : 7 years, 5 months ago IST
New York [USA], Sep 27 (ANI): Foreign Minister of Antigua and Barbuda EP Chet Greene on Wednesday (local time) reassured External Affairs Minister Sushma Swaraj of full cooperation in the extradition of Mehul Choksi, a prime accused in the USD 2 billion Punjab National Bank (PNB) scam, who i
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Economic Offences Wing busts loan racket in Delhi
Updated : 7 years, 6 months ago IST
New Delhi [India], Sep 22 (ANI): Economic Offences Wing (EOW) has busted a loan racket and arrested four people, including an official of Punjab National Bank (PNB).
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CBI rubbishes allegations of helping Mallya, Modi and Choksi to escape
Updated : 7 years, 6 months ago IST
New Delhi [India], Sep 15 (ANI): The Central Bureau of Investigation (CBI) on Saturday rubbished allegations of helping three high-profile economic offenders Vijay Mallya, Nirav Modi and Mehul Choksi to flee from the country.
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If allegations baseless, Choksi should return, face trial: Khurshid
Updated : 7 years, 6 months ago IST
New Delhi [India], Sep 12 (ANI): Congress leader Salman Khurshid on Wednesday said that if fugitive diamantaire Mehul Choksi believes that the allegations leveled against him by the Enforcement Directorate (ED) are false and baseless, he should come back to India and face the institutions of
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I am undergoing media trial: Mehul Choksi
Updated : 7 years, 6 months ago IST
St. John's [Antigua and Barbuda], Sep 11 (ANI): Calling himself a "soft target in a small country", fugitive diamantaire Mehul Choksi on Tuesday said that he was undergoing media trial in connection with the alleged USD 2 billion Punjab National Bank (PNB) scam.
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PNB misinformed agencies: Choksi alleges in video statement from Antigua
Updated : 7 years, 6 months ago IST
St. John's [Antigua and Barbuda], Sep 11 (ANI): Fugitive diamantaire Mehul Choksi on Tuesday held Punjab National Bank (PNB) responsible for misinforming the probe agencies, adding that it was unprecedented how his company came to a complete standstill without thorough investigation.
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PNB Scam: Mehul Choksi breaks silence, calls ED's allegations 'false and b
Updated : 7 years, 6 months ago IST
St. John's (Antigua and Barbuda), Sept 11 (ANI): Defending himself, fugitive diamantaire Mehul Choksi on Tuesday said that all allegations levelled against him by the Enforcement Directorate (ED) are "false and baseless."
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