Home » Nirav Modi

You Searched For "Nirav Modi"

Punjab National Bank today said money of customers is safe and asserted that there would be zero tolerance towards unethical practices.

PNB to hire detective agencies to locate untraceable borrowers

PNB has invited applications for empanelment of detective agencies to locate its untraceable borrowers.

25 April 2018 3:53 PM IST

The Enforcement Directorate (ED) is set to register three separate cases to probe the alleged irregularities in certain contracts awarded by the Delhi governments Public Works Department (PWD).

ED to attach assets worth Rs 15,000 crore under ordinance

The ED is the empowered agency to enforce the new ordinance.

25 April 2018 3:00 AM IST

Punjab National Bank today said money of customers is safe and asserted that there would be zero tolerance towards unethical practices.

Finance ministry hopeful of PNB rebounding in Q1

The ministry is keeping a tight watch on the bank's performance so as not to let the bank slip into further mess.

23 April 2018 12:19 PM IST

President Ram Nath Kovind was speaking at the sixth convocation ceremony of Shri Mata Vaishno Devi University in Katra. (Photo: ANI | Twitter)

President Kovind gives nod to Fugitive Economic Offenders Ordinance

The law is aimed at quickly recovering losses to exchequer or public sector banks in cases of frauds like PNB fraud...

22 April 2018 5:58 PM IST

Nirav Modi and Mehul Choksi, key accused in Rs. 11, 400 crore Punjab National Bank scam. (Photo: PTI)

PNB scam: Govt intervenes in Nirav Modi firms' bankruptcy case in US

Some Nirav Modi firms filing for bankruptcy in the US would jeopardise the interests of Punjab National Bank.

22 April 2018 12:49 PM IST

President Ram Nath Kovind addresses the Nation on the eve of 71st Independence Day, in New Delhi. (Photo: PTI)

President Kovind promulgates fugitive economic offenders ordinance

The ordinance seeks to confiscate properties of economic offenders, who have left the country to avoid facing criminal...

22 April 2018 12:40 PM IST

Nod to ordinance on fugitive offenders

The application will contain the reasons to believe that an individual is a fugitive economic offender.

22 April 2018 1:53 AM IST

PNB moves Hong Kong HC against Nirav Modi, will approach courts in...

The MEA, had claimed to have traced him in Hong Kong and requested for provisional arrest of Nirav Modi.

21 April 2018 5:52 PM IST

Cabinet passes Fugitive Economic Offenders Ordinance 2018

A fugitive economic offender is one who has left the country to avoid facing prosecution, or refuses to return to face...

21 April 2018 5:35 PM IST

Prime Minister Narendra Modi

PM Narendra Modi is mauni baba, says Shiv Sena

India's capital should be shifted to London, New York or Paris where Mr Modi will speak.

21 April 2018 5:45 AM IST

State-owned Punjab National Bank (PNB) has hired lawyers to represent itself in the bankruptcy proceedings of the US-based Firestar Diamond.

Govt approaches NCLAT, seeks power to attach properties in PNB scam

The corporate affairs ministry has also sought to invoke powers including the removal of the management and recovery of...

18 April 2018 7:25 PM IST

Nirav Modi and Mehul Choksi, key accused in Rs. 11, 400 crore Punjab National Bank scam. (Photo: PTI)

'UPA gold scheme benefited firms linked to Modi, Choksi'

Previously only state-owned companies MMTC and STC were allowed to import gold.

16 April 2018 2:34 AM IST