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About 20 results for "brahmaji"

PNB fraud case: CBI grills MD Sunil Mehta and ED KV Brahmaji Rao for the 1st time
Money Control

PNB fraud case: CBI grills MD Sunil Mehta and ED KV Brahmaji R...

The Central Bureau of Investigation questioned Punjab National Bank’s Managing Director Sunil Mehta and Executive Director KV Bhimjha Rao on Saturday. The is the first time the CBI has questioned the senior-most officials of PNB in the Rs 11,400 crore ... Money Control, 1 month ago

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DNA, 2 months ago
Money Control, 1 month ago
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Business Standard, 1 month ago

CBI questions PNB's ED for second day

The CBI has examined Punjab National Bank's Executive Director K V Brahmaji Rao for the second day today in connection with the Rs 11,400 crore PNB scam allegedly involving jewellers Nirav Modi and his uncle Mehul Choksi, officials said.Rao, who started his ...
 Business Standard1 month ago

CBI quizzes PNB officials, issues LOCs against 10 firm executives

The CBI on Monday said it questioned Punjab National Bank (PNB) Executive Director K.V. Brahmaji Rao, two General Managers and a retired official in connection with its probe into the Rs 11,300 crore fraud.A Central Bureau of Investigation official said the ...
 Prokerala1 month ago PNB scam: CBI seeks details of nostro transactions from 5 banks  Rediff.com1 month ago

Nirav Modi, wife, Choksi skip ED summons

The ED on Monday also examined the state-owned bank's executive director K V Brahmaji Rao to understand how the alleged fraud was detected and other banking procedures. Illustration: Dominic Xavier/ The Enforcement Directorate has summoned Punjab National Bank's managing director and CEO Sunil Mehta in connection with the Rs 11,400 crore PNB scam allegedly involving diamantaire Nirav Modi and owner of Gitanjali Gems Mehul Choksi, officials said on Monday.   The ED on Monday also ...
 Rediff.com1 month ago

Krishnarjuna Yuddham - Preview

Krishnarjuna Yuddham - Telugu movie, Directed by Merlapaka Gandhi, Starring Nani, Anupama Parameswaran, Rukshar Mir, Brahmaji, Chandra Shekhara, Deepak Ravella, Nagineedu Vellanki, Prabhas Sreenu, Ravi Awana, Produced by Venkat Boyinpalli, Saahu G...
 Now Running2 months ago

Bank fraud: PNB chief Sunil Mehta appears before SFIO

PNB managing director and CEO Sunil Mehta today appeared before the Serious Fraud Investigation Office (SFIO) here to record his statement in the nearly Rs 12,700 crore scam at the bank. The New Delhi-based Punjab National Bank is the third lender which has ...
 Deccan Herald1 month ago

PSU bank stocks come tumbling down, PNB crashes below Rs 100

FC Bureau City: Mumbai Public sector banking stocks came under fresh pressure, as more negative news on the mega banking fraud stumbled out, hitting investor sentiments. PSU banking stocks dragged down the market on Tuesday. The Punjab National Bank (PNB) ...
 The Financial Chronicle1 month ago
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