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About 37 results for "National Traders Association"

Sealing drive: Traders call for bandh in National Capital

Bullion, wholesale markets shut on sealing protests

Bullion and wholesale commodity markets in the national capital were closed today as traders shut shops for the day to protest against the city-wide sealing drive.All other major commercial markets in the city including Sadar Bazar, Lajpat Nagar, Chandni ... Business Standard, 3 weeks ago

1 images for "National Traders Association"

Business Standard, 3 months ago

Indian Banks Association discusses PNB fraud

The apex body of bankers today met here to discuss the Rs 11,400-crore scam at Punjab National Bank allegedly caused by the absconding diamond trader Nirav Modi and a clutch of his family-run companies.The meeting of the Indian Banks Association (IBA) was ...
 Business Standard2 months ago CBI arrests PNB General Manager in $1.8 bn fraud case  Sify1 month ago PNB should reveal due diligence on Rs. 1700 crore loan to Nirav Modi: AIBEA  Sify2 months ago '$1.8 bn fraud in PNB may impact other banks'  Sify2 months ago

How PNB employees helped coal trader make crores in Ujjain

Punjab National Bank is in news again. After hogging limelight for being defrauded of Rs 12600 crore by its own employees, (And also Nirav Modi, the absconding diamantaire) the bank's Indore branch has filed an FIR in a new case. Apparently the amount looks ...
 Sify3 weeks ago

Post Nirav Modi scam, diamond traders ready new plan to raise fund

Since most banks have tightened lending to diamond merchants and others are about to do so, many medium and small diamond dealers are approaching large players for credit facility within the industry In the aftermath of the Rs 12,900 crore fraud at Punjab National Bank (PNB) involving Nirav Modi and Gitanjali Gems, traders of loose diamonds are now shifting to organised sectoral players with deeper pockets for credit offers to consumers.   Since most banks have tightened their lending to ...
 Rediff.com1 month ago

ED probing 120 shell companies linked to Nirav Modi, Choksi

New Delhi: The Enforcement Directorate (ED) is probing 120 shell companies allegedly linked to dimond trader Nirav Modi and Gitanjali Group chief Mehul Choksi even as Income Tax officials claimed to have found two companies linked to Nirav that received Rs ...
 Sify1 month ago

Nepal eyes Chinese markets

Nepal stated that China has extended a huge market next door if the Himalayan nation is able to exploit proximity with China.Nepal's Vice President Nanda Bahadur Pun said China is ready to offer huge market next door for Nepal, China's news agency Xinhua ...
 Business Standard2 months ago

At a time when Dalits are angry, why did BJP remove its Dalit Punjab unit chief?

Bharatiya Janata Party 's (BJP) national president Amit Shah has replaced the party's Punjab unit chief Vijay Sampla with Rajya Sabha member Shwet Malik. The move continues to perplex political observers in the state because although Sampla's removal was on ...
 catchnews.com2 weeks ago

President okays death to rapists of children, seizure of property

New Delhi: President Ram Nath Kovind on Sunday approved an ordinance to provide death penalty for those convicted of raping girls younger than 12 years besides clearing another ordinance to confiscate property of fugitive economic offenders. The President ...
 Sify1 day ago

Young Guns

The BJP and Congress have blooded a select group of aggressive and articulate young leaders to drive their party agenda ahead of the big face-off in 2019. Who are they? Gautam Datt reports The wheel of Indian politics is spinning perhaps faster than at ...
 The Financial Chronicle1 week ago

PNB fraud: CBI interrogates three officials of foreign branches of Indian banks

Mumbai: The CBI on Wednesday interrogated three officials of overseas branches of two Indian banks in connection with Rs 13600-crore Punjab National Bank (PNB) fraud against diamantaire Nirav Modi and his uncle Mehul Choksi, an official said. Two of the ...
 Sify1 week ago
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