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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


Divergent views in Oppn on JPC probe in bank scams

Divergent views in Oppn on JPC probe in bank scams.....»»

Category: sports~latestSource:  deccanheraldRelated NewsFeb 21st, 2018

Bad news for Gitanjali, PNB, OBC: Few scam-related stocks regain lost glory

Bad news for Gitanjali, PNB, OBC: Few scam-related stocks regain lost glory.....»»

Category: finance~latestSource:  businessstandardRelated NewsFeb 26th, 2018

Ayodhya dispute verdict will be in favour of Muslims: Owaisi

Ayodhya dispute verdict will be in favour of Muslims: Owaisi.....»»

Category: finance~latestSource:  sifyRelated NewsFeb 24th, 2018

Set up JPC probe on PNB scam: CPM

Set up JPC probe on PNB scam: CPM.....»»

Category: sports~latestSource:  deccanheraldRelated NewsFeb 21st, 2018

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

Sebi to consider penal action against PNB, Gitanjali Gems in Nirav Modi scam

Sebi to consider penal action against PNB, Gitanjali Gems in Nirav Modi scam.....»»

Category: finance~latestSource:  businesstodayRelated News7 hr. 1 min. ago

PNB refuses to disclose details on over Rs 13,000 crore scam

PNB refuses to disclose details on over Rs 13,000 crore scam.....»»

Category: finance~latestSource:  dnaindiaRelated News13 hr. 19 min. ago

Tatas complete acquisition of Bhushan Steel; deal helps fraud-hit PNB offset some losses from Nirav Modi scam

Tatas complete acquisition of Bhushan Steel; deal helps fraud-hit PNB offset some losses from Nirav Modi scam.....»»

Category: finance~Source:  firstpostRelated NewsMay 19th, 2018

PNB fraud: ED likely to name Nirav Modi"s sister Purvi Mehta in its first chargesheet to be filed next week

PNB fraud: ED likely to name Nirav Modi"s sister Purvi Mehta in its first chargesheet to be filed next week.....»»

Category: finance~Source:  firstpostRelated NewsMay 18th, 2018

Sebi sends PNB warning letter for tardiness in disclosing details related to the Nirav Modi scam

Sebi sends PNB warning letter for tardiness in disclosing details related to the Nirav Modi scam.....»»

Category: finance~latestSource:  businesstodayRelated NewsMay 17th, 2018

The rise of Yeddyurappa as BJP"s mascot in south India

The rise of Yeddyurappa as BJP"s mascot in south India.....»»

Category: finance~latestSource:  sifyRelated NewsMay 17th, 2018

PNB fraud: CBI files supplementary chargesheet against Mehul Choksi, Gitanjali Group companies

PNB fraud: CBI files supplementary chargesheet against Mehul Choksi, Gitanjali Group companies.....»»

Category: finance~Source:  firstpostRelated NewsMay 16th, 2018

PNB scam: CBI names Mehul Choksi as "wanted"

PNB scam: CBI names Mehul Choksi as "wanted".....»»

Category: finance~latestSource:  sifyRelated NewsMay 16th, 2018

CBI files chargesheet against Mehul Choksi, Gitanjali group in PNB scam

CBI files chargesheet against Mehul Choksi, Gitanjali group in PNB scam.....»»

Category: finance~latestSource:  livemintRelated NewsMay 16th, 2018

Nirav Modi fraud costs PNB Rs 14,356 crore; lender makes higher than required provisions against scam amount

Nirav Modi fraud costs PNB Rs 14,356 crore; lender makes higher than required provisions against scam amount.....»»

Category: finance~Source:  firstpostRelated NewsMay 16th, 2018

Nirav Modi scam: PNB"s total liability = Rs 14,357 crore

Nirav Modi scam: PNB"s total liability = Rs 14,357 crore.....»»

Category: finance~commoditySource:  rediffRelated NewsMay 15th, 2018

Fraud-hit PNB posts record net loss of Rs 13,417 crore in March quarter

Fraud-hit PNB posts record net loss of Rs 13,417 crore in March quarter.....»»

Category: finance~latestSource:  dnaindiaRelated NewsMay 15th, 2018

PNB fraud: CBI claims bank"s top brass failed to prevent Nirav Modi scam despite knowledge of modus operandi

PNB fraud: CBI claims bank"s top brass failed to prevent Nirav Modi scam despite knowledge of modus operandi.....»»

Category: finance~latestSource:  businesstodayRelated NewsMay 15th, 2018

PNB fraud: After CBI chargesheet, bank employees" union says MD Sunil Mehta should distance himself

PNB fraud: After CBI chargesheet, bank employees" union says MD Sunil Mehta should distance himself.....»»

Category: finance~Source:  firstpostRelated NewsMay 15th, 2018

PNB scam: Top officials of bank "misrepresented" factual position on LoUs to RBI, says CBI charge sheet

PNB scam: Top officials of bank "misrepresented" factual position on LoUs to RBI, says CBI charge sheet.....»»

Category: finance~Source:  firstpostRelated NewsMay 15th, 2018