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PNB-NiravModi fraud: A replay of the Ketan Parekh scam of 2001?

PNB-NiravModi fraud: A replay of the Ketan Parekh scam of 2001?.....»»

Category:finance~latestSource:  businesslineFeb 14th, 2018


High Court rejects bail plea of former broker Ketan Parekh

High Court rejects bail plea of former broker Ketan Parekh.....»»

Category: finance~marketSource:  businesslineRelated NewsDec 8th, 2017

Court rejects bail plea of former stock broker Ketan Parekh

Court rejects bail plea of former stock broker Ketan Parekh.....»»

Category: finance~marketSource:  businesslineRelated NewsDec 7th, 2017

SEBI court sends Ketan Parekh to judicial custody

SEBI court sends Ketan Parekh to judicial custody.....»»

Category: finance~marketSource:  businesslineRelated NewsNov 4th, 2017

SEBI court sends former stock broker Ketan Parekh to judicial custody

SEBI court sends former stock broker Ketan Parekh to judicial custody.....»»

Category: finance~latestSource:  financialexpressRelated NewsNov 4th, 2017

Nephew Modi"s scam turns Choksi"s Gitanjali toxic; investors flee as scrip races off to 52 week low

Nephew Modi"s scam turns Choksi"s Gitanjali toxic; investors flee as scrip races off to 52 week low.....»»

Category: finance~latestSource:  sifyRelated NewsFeb 15th, 2018

PNB fraud: Banks were confidentially warned thrice against misuse of SWIFT, says RBI

PNB fraud: Banks were confidentially warned thrice against misuse of SWIFT, says RBI.....»»

Category: finance~latestSource:  dnaindiaRelated News46 min. ago

PNB fraud case: Yogi Adityanath blames UPA Govt. over scam

PNB fraud case: Yogi Adityanath blames UPA Govt. over scam.....»»

Category: news~latestSource:  sifyRelated News47 min. ago

Vipul Ambani, four others arrested in PNB fraud case

Vipul Ambani, four others arrested in PNB fraud case.....»»

Category: news~latestSource:  sifyRelated News47 min. ago

I-T dept attaches 14 bank a/cs including Vikram Kothari in Rotomac bank fraud

I-T dept attaches 14 bank a/cs including Vikram Kothari in Rotomac bank fraud.....»»

Category: news~opedSource:  asianageRelated News47 min. ago

PNB fraud: How bank auditors failed to detect the scam

PNB fraud: How bank auditors failed to detect the scam.....»»

Category: finance~commoditySource:  rediffRelated News1 hr. 52 min. ago

Nirav Modi scam: Moody"s, Fitch warn PNB of downgrades

Nirav Modi scam: Moody"s, Fitch warn PNB of downgrades.....»»

Category: sports~latestSource:  deccanheraldRelated News6 hr. 3 min. ago

RBI on PNB fraud: Banks warned 17 months ago

RBI on PNB fraud: Banks warned 17 months ago.....»»

Category: finance~latestSource:  moneycontrolRelated News6 hr. 4 min. ago

PNB scam: Ex-FM Yashwant Sinha breaks silence

PNB scam: Ex-FM Yashwant Sinha breaks silence.....»»

Category: finance~latestSource:  moneycontrolRelated News6 hr. 4 min. ago

Riteish Deshmukh takes a dig at PNB-Nirav Modi scam; tweets, ‘I am the only ‘BANK-CHOR’ that failed’

Riteish Deshmukh takes a dig at PNB-Nirav Modi scam; tweets, ‘I am the only ‘BANK-CHOR’ that failed’.....»»

Category: movies~bollywoodSource:  bollywoodlifeRelated News6 hr. 33 min. ago

PNB Scam: Three more PNB officials arrested

PNB Scam: Three more PNB officials arrested.....»»

Category: news~latestSource:  ddindiaRelated News7 hr. 11 min. ago

PNB scam: Supreme Court agrees to hear plea seeking SIT probe in the Rs 11,000 crore fraud on Friday

PNB scam: Supreme Court agrees to hear plea seeking SIT probe in the Rs 11,000 crore fraud on Friday.....»»

Category: finance~Source:  firstpostRelated News8 hr. 51 min. ago

Rs 11,000-cr PNB case: NPAs or fraud? Which is larger question Nirav Modi scam raises for all banks

Rs 11,000-cr PNB case: NPAs or fraud? Which is larger question Nirav Modi scam raises for all banks.....»»

Category: finance~Source:  firstpostRelated News8 hr. 51 min. ago

PNB Rs 11,000-cr fraud: From SBI to Allahabad Bank, the exposure top lenders have in Nirav Modi scam

PNB Rs 11,000-cr fraud: From SBI to Allahabad Bank, the exposure top lenders have in Nirav Modi scam.....»»

Category: finance~Source:  firstpostRelated News8 hr. 51 min. ago

Cong questions PM"s silence on bank scam, dubs him "Maun Modi"

Cong questions PM"s silence on bank scam, dubs him "Maun Modi".....»»

Category: news~latestSource:  deccanchronicleRelated News8 hr. 52 min. ago

Rotomac bank fraud: I-T dept attaches 14 bank a/cs including 3 of Vikram Kothari

Rotomac bank fraud: I-T dept attaches 14 bank a/cs including 3 of Vikram Kothari.....»»

Category: news~latestSource:  deccanchronicleRelated News8 hr. 52 min. ago