Search Results On pnb (Page 1 of 4)

pnb (Page 1 of 4)

  • bank merging in India, bank merging 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: bank merging in India, Mega Bank Reforms in india, Mega Bank Reforms in india, Finance Minister Nirmala Sitharaman

    Read More
    interpol, nirav modi brother nehal modi, 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: interpol, nirav modi brother nehal modi, nehal modi, nirav modi money laundering

    Read More
    , , cbi registers three fraud cases of worth rs 125 crore in punjab national bank, Pnb

    CBI Registers Three Fraud Cases Of Worth Rs 125 Crore In Punjab National Bank 2020-06-12 10:58:15

    The Central Bureau of Investigation (CIB) has three different loan fraud cases that are linked to PNB. Two cases are from the companies based from Nagpur and the other case is by a company from Bhubaneswar. The total fraud attempt...

    Keywords: , , ,

    Read More
    mehul Choksi, nirav modi cars auctioned, 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, mehul choksi cars, mehul choksi car, nirav modi car

    Read More
    Prevention of money Laundering Act(PMLA), Westminster Megistrates court, 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: Fugitive Economic Offenders Act, Westminster Megistrates court, Fugitive Economic Offenders Act, Nirav Modi

    Read More
    jet airways crisis, 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: India’s economic slowdown, business, India’s economic slowdown, unemployment in India

    Read More