Nirav Deepak Modi is a fugitive Indian businessman, wanted by the Interpol for criminal conspiracy, criminal breach of trust, cheating and dishonesty including delivery of property, corruption, money laundering, fraud, embezzlement and breach of contract since August 2018. Read More
Fugitive diamantaire Nirav Modi, wanted in India in connection with the Rs 13,500-crore Punjab National Bank (PNB) fraud case, on Thursday appeared before a UK court via videolink and was remanded in prison till September 19. ...
The incessant unravelling of corporate frauds and misappropriations in India over the past few weeks have opened up a Pandoras Box on the critical gaps in the countrys corporate rescue framework. ...
On the occasion of the 50th anniversary of bank nationalization, senior Congress leader V Hanumantha Rao on Friday said that PM Modi should start giving loans to poor instead of giving it to rich people who run away from the country. ...
Selling intensified in the final hour of the trade on Monday as both key equity indices fell by over 2 per cent as weak global cues added to poor investor sentiment on Friday's Budget proposals. ...
Another fraud, this time amounting to Rs 3,805.15 crore has been reported at the state-run Punjab National Bank (PNB), this time by the now-insolvent Bhushan Power and Steel Ltd (BPSL). ...
Spelling relief for Punjab National Bank (PNB), the Debt Recovery Tribunal (DRT) in Pune has ordered absconding diamantaire Nirav Modi and his group companies to pay Rs 7,200 crore to PNB and others with interest, official sources said here on Saturd ...
Pune's Debt Recovery Tribunal (DRT) on Saturday passed an order asking fugitive diamantaire Nirav Modi and his aides to pay Rs 7300 crore with interest to Punjab National Bank (PNB). ...
