Search Results On pnb (Page 1 of 4)

pnb (Page 1 of 4)

  • nehal modi, nirav modi brother, interpol issues red corner notice against nirav modi s brother, Pnb

    Interpol Issues Red Corner Notice Against Nirav Modi’s Brother 2019-09-13 10:28:11

    A Red Corner Notice (RCN) has been issued by the Interpol against Nehal Deepak Modi, brother of fugitive diamantaire on charges of the money laundering. The appeal to issue an RCN against Nehal was made to Interpol by Enforcement Directorate...

    Keywords: modi, interpol, modi, nirav modi money laundering

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    unemployment in India, business, from jet s crisis to unemployment brief look at india s economic lag, Pnb

    From Jet’s Crisis to Unemployment - Brief Look at India’s Economic Lag 2019-08-22 12:54:42

    While the whole world is immersed in exchanging views on Indian government’s decision to revoke article 370, which provided special status to Jammu and Kashmir, we paid little or no attention to some of the details that have been taking...

    Keywords: jet airways crisis, jet airways crisis, India’s economic lag, India’s economic lag

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    nirav arrested london, fugitive nirav modi arrested, pnb scam nirav modi arrested in london, Pnb

    PNB Scam: Nirav Modi Arrested In London 2019-03-20 13:07:17

    Fugitive Indian diamantaire Nirav Modi arrested in London on Tuesday to be produced in court later today. According to the reports, “Nirav Deepak Modi, 48 (Date of Birth 24.02.71), was arrested on behalf of the Indian authorities on Tuesday in...

    Keywords: nirav modi london, nirav arrested london, nirav arrested london, nirav modi arrested london

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    Westminster Megistrates court, Fugitive Economic Offenders Act, nirav modi declared fugitive economic offender, Pnb

    Nirav Modi declared fugitive economic offender 2019-12-05 11:09:17

    Nirav Modi has been declared as the fugitive economic offender under the Fugitive Economic Offenders Act by Prevention of Money Laundering Act(PMLA).Based on the new act that was signed into law by the President in august 2018 which was made...

    Keywords: Westminster Megistrates court, Fugitive Economic Offenders Act, Westminster Megistrates court, Westminster Megistrates court

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    nirav modi cars, mehul choksi car, nirav modi mehul choksi s luxury cars auctioned at rs 3 29 crore, Pnb

    Nirav Modi, Mehul Choksi’s Luxury Cars Auctioned at Rs 3.29 Crore 2019-04-26 10:48:47

    Over a dozen luxury cars of Punjab National Bank (PNB) scam accused businessmen Nirav Modi and Mehul Choksi have been auctioned, fetching the government exchequer Rs 3.29 crore, the Enforcement Directorate said on Friday.The cars were in the past attached...

    Keywords: mehul Choksi, nirav modi cars, nirav modi car, nirav modi car

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    bank merging in India, Mega Bank Reforms in india, finance minister nirmala sitharaman announces mega bank reforms, Pnb

    Finance Minister Nirmala Sitharaman Announces Mega Bank Reforms 2019-08-30 12:35:05

    Finance Minister of India Nirmala Sitharaman on Friday has announced the merging of several public sector banks (PSBs) in India.Punjab National Bank (PNB) being the anchor back, Oriental Bank of Commerce, United Bank of India have been merged to create...

    Keywords: Finance Minister Nirmala Sitharaman, Finance Minister Nirmala Sitharaman, bank merging in India, bank merging in India

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