Search Results On punjab national bank (Page 1 of 2)
punjab national bank (Page 1 of 2)
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Frauds on Rise! ICICI, SBI, HDFC Among Top 3 Banks to Report Highest Number of Frauds in 11 Years: Report 2019-06-12 10:07:20
Of over 50,000 frauds that hit banks in India in the last 11 fiscal years, the ICICI Bank, State Bank of India (SBI) and HDFC Bank reported the highest number of cases, according to an RBI data. Of the total...
Keywords: project report on frauds in banking sector in india, HDFC bank, ICICI bank, HDFC bank
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Mehul Choksi Surrenders His Indian Passport to Antigua Authorities 2019-01-21 13:37:39
Indian fugitive businessman Mehul Choksi, ahead of the extradition treaty hearing, surrendered his Indian citizenship and handed over his passport to Antigua authorities on Monday. According to reports, this measure is as seen as part of his plan of action...
Keywords: mehul choksi family, Antigua, Indian passport, Mehul choksi surrenders Indian passport
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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: nirav modi and mehul choksi, nirav modi cars, nirav modi and mehul choksi, mehul choksi car
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Five Fugitives India Is Trying To Extradite 2025-01-25 13:26:02
Tahawwur Hussain Rana, a Pakistani-Canadian businessman convicted in the 2008 Mumbai attacks, has exhausted his legal options in the US to avoid extradition to India. The Supreme Court has approved Rana's extradition, clearing the way for India to bring him...
Keywords: Indian Fugitives to extradite list, Fugitives, Indian Fugitives to extradite latest breaking, Indian Fugitives to extradite news
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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: unemployment in India, unemployment in India, business, business
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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: nirav modi brother nehal modi, interpol, interpol, nirav modi brother nehal modi
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