Search For "pnb"
PNB Scam: Mehul Choksi seeks cancellation of NBW
Updated : 7 years, 8 months ago IST
Mumbai (Maharashtra) [India], June 27 (ANI): Gitanjali Gems owner Mehul Choksi has moved an application in the Mumbai CBI Special court, seeking cancellation of non-bailable warrant in connection with the Punjab National Bank (PNB) fraud case.
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Delhi HC seeks RBI reply on petition against cash management notification
Updated : 7 years, 9 months ago IST
New Delhi (India), June 20 (ANI): The Delhi High Court on Wednesday sought a reply from the Reserve Bank of India (RBI) on a petition filed against its notification on cash management.
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Only Interpol (UK) replied to diffusion notice on Nirav Modi: CBI
Updated : 7 years, 9 months ago IST
New Delhi [India], June 18 (ANI): The Central Bureau of Investigation (CBI) said that out of all Interpol countries to which diffusion notices were sent on February 17, regarding the whereabouts of Nirav Modi, only the United Kingdom (Manchester) responded.
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CBI seeks Interpol Red Corner Notice against Nishal Modi
Updated : 7 years, 9 months ago IST
New Delhi [India], June 13 (ANI): The Central Bureau of Investigation (CBI) requested the Interpol to send a Red Corner Notice (RCN) against noted diamantaire Nirav Modi's brother Nishal Modi.
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Non-bailable warrant issued against Nirav Modi
Updated : 7 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 12 (ANI): A Special PMLA court here on Tuesday issued a non-bailable warrant against billionaire businessman Nirav Modi in connection with multi-crore Punjab National Bank (PNB) scam.
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RBI Governor appears before parliamentary panel
Updated : 7 years, 9 months ago IST
New Delhi [India], June 12 (ANI): Reserve Bank of India (RBI) Governor Urjit Patel has appeared before the parliamentary panel on finance here on Tuesday.
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CBI asks Interpol to issue Red Corner Notice against Nirav
Updated : 7 years, 9 months ago IST
New Delhi, [India] June 11 (ANI): The Central Bureau of Investigation (CBI) on Monday requested the Interpol to issue red corner notices against businessman Nirav Modi and his uncle and business partner Mehul Choksi in connection with multi-crore Punjab National Bank (PNB) scam.
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Chidambaram takes jibe at Centre over PNB scam
Updated : 7 years, 9 months ago IST
New Delhi [India], June 11 (ANI): Senior Congress Party leader P. Chidambaram on Monday took a jibe at the Centre and said he was not sure whether efforts were being made to bring billionaire businessman Nirav Modi and his uncle Mehul Choksi back to India.
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Banks' image has gone down in recent years: PNB official
Updated : 7 years, 9 months ago IST
Mumbai (Maharashtra) [India], Jun 9 (ANI): The non-executive chairman of Punjab National Bank (PNB), Sunil Mehta has said that the image of banks has gone down in recent years.
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Risk review report on Indian Banking sector by Alea Consulting
Updated : 7 years, 9 months ago IST
New Delhi [India], June 6 (ANI-NewsVoir): Alea Consulting has come up with a risk review report on Indian Banking Sector. The Indian banking system emerged safe out of the credit crisis of 2008-09, however, the relief was short-lived as Indian banks are swamped by two major challenges - bank
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Bank of Baroda reviews lending rates
Updated : 7 years, 9 months ago IST
New Delhi [India], June 06, (ANI): Bank of Baroda has reviewed its benchmark lending rates i.e. marginal cost of funds based lending rates (MCLR) across various tenors.
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Scindia House fire: papers pertaining to PNB scam intact, confirms I-T Dep
Updated : 7 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 3 (ANI): Two days after a fire broke out here in Scindia House, the Income Tax (I-T) Department on Sunday clarified that records/documents relating to the investigation of the Punjab National Bank (PNB) scam are intact.
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