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About 600 results for "punjab"

Sebi probing alleged nexus between Nirav Modi firms and stockbrokers
Business Standard

Sebi probing alleged nexus between Nirav Modi firms and stockb...

The banking regulator is conducting a supervisory assessment of Punjab National Bank, while all banks have beefed up their vigil on all clients linked to diamond and jewellery trade Press Trust of India | New Delhi Last Updated at February 18, 2018 12:37 IST ... Business Standard, 16 minutes ago
PMO working on resolving Nirav Modi fraud: MoS finance Business Standard, 14 hours ago

674 images for punjab

First, 23 hours ago
DNA, 1 day ago
First, 1 day ago
Sify, 1 day ago
Business Standard, 1 day ago
Sify, 18 hours ago
Money Control, 1 day ago
First, 1 day ago
Sify, 1 day ago
Business Standard, 1 day ago

PNB fraud: LoU granted against fixed commission, reveals CBI

Punjab National Bank officials arrested in connection with the fraudulent transaction scam were sanctioned fixed commission for granting Letters of Undertaking (LoU), the Central Bureau of Investigation revealed on Sunday.As per CBI sources, arrested bank officials, during interrogation, disclosed that for every LoU, a commission was fixed depending on the amount to be sanctioned as loan.Commission in exchange of issuing the aforementioned document was distributed between all employees of ...
 Rediff.com2 hours ago PNB Fraud | For every Letter of Undertaking, commission was fixed, disclose arrested officials: Sources  DNA2 hours ago

PNB fraud is tip of the iceberg, money laundering happened during demonetisation: Mamata Banerjee

West Bengal Chief Minister Mamata Banerjee on Sunday took a swipe at Modi government over the Punjab National Bank fraud saying, money laundering happened during demonetization.
 DNA16 minutes ago West Bengal CM Mamata Banerjee demands time bound probe into PNB fraud  Zee News2 days ago Mamata wants PNB fraud probed, FRDI Bill scrapped  Prokerala2 days ago

ASSOCHAM urges reduction of govt. stake in banks

In lieu of the ongoing fraudulent transaction scam involving Punjab National Bank, the ASSOCHAM demanded that the government to reduce its stake in banks to less than 50 percent. "Public sector unit (PSU) banks, ironically, are slipping from one crisis to the ...
 Sify16 minutes ago

Modi govt institutionalising 'crony capitalism', says Congress

The Congress on Saturday held the BJP responsible for the Rs 11,400-crore Punjab National Bank scam involving jewellery designer Nirav Modi and accused Prime Minister Narendra Modi of institutionalising "crony capitalism". Congress leader Kapil Sibal accused ...
 Deccan Herald14 hours ago CBI arrests ex-PNB deputy manager, more officials could be involved  Rediff.com16 hours ago A special court in Mumbai today remanded three persons arrested in the Punjab National ...  Business Standard17 hours ago Cong attack on govt over PNB scam will boomerang: Javadekar  Business Standard17 hours ago
Money Control

PNB fraud case: CBI gets foot in the door, special court allows 14-day custody of 3 accused

Gokulnath Shetty, a former deputy manager at Punjab National Bank, was arrested earlier on Saturday after having gone absconding for a few days.
 Money Control14 hours ago PNB fraud: Ex-Deputy Bank Manager Gokulnath Shetty arrested  Prokerala23 hours ago PNB fraud: CBI arrests former bank official Gokulnath Shetty, Nirav Modi group's authorised signatory  DNA23 hours ago PNB Scam: Ex-bank official arrested by CBI  Rediff.com1 day ago
Money Control

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 Standard14 hours ago Allahabad Bank discloses Rs 2,000 crore exposure in PNB fraud  Money Control1 day ago PNB loses Rs 8,731 cr market cap in 3 sessions  Deccan Herald1 day ago Nirav Modi, the diamond mogul at the centre of PNB's Rs 11,000-crore fraud  catchnews.com1 day ago

Ahead of Trudeau's India visit, media reports Canadian PM won't meet Captain Amarinder

Canadian Prime Minister Justin Trudeau will not meet with Punjab Chief Minister Captain Amarinder Singh, according to Canadian media reports. According to sources, Trudeau will not meet with Amarinder, who has publicly accused members of Trudeau's cabinet of ...
 DNA15 hours ago Trudeau will not meet Capt Amarinder during Punjab visit  Rediff.com1 day ago Punjab CM Amarinder Singh to receive Canadian PM Justin Trudeau at Amritsar  Zee News2 days ago Punjab CM hails Trudeau govt's stand against Khalistan movement: Report  Business Standard1 week ago

Min temperatures close to normal in Pb, Haryana

Minimum temperatures stayed close to the normal level at most places in Punjab and Haryana today.UT Chandigarh, joint capital of the two states, recorded a low of 10.9 degrees Celsius, an official of the MeT department said.In Punjab, the mercury in Amritsar ...
 Business Standard17 hours ago Minimum temperatures hover close to normal in Pb, Hry  Business Standard1 day ago

PNB scam: ED continues raids, seizes assets of Rs. 5674 cr till now

The Enforcement Directorate on Saturday conducted further searches at 21 locations across India in connection with Punjab National Bank (PNB) fraud case involving businessman Nirav Modi.The agency also seized diamonds, gold, precious stones and jewellery ...
 Business Standard14 hours ago
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