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About 16 results for "sunil shetty"

Sunil Shetty and Virat Kohli at the airport today Event Pictures

Sunil Shetty and Virat Kohli at the airport today Event Pictures Now Running, 3 weeks ago

5 images for sunil shetty

DNA, 3 months ago
First, 7 months ago
Money Control, 6 months ago
Asia Net India , 8 months ago
Money Control, 7 months ago

Employees colluded in LoU scam, PNB chief admits to ED

According to ED sources Sunil Mehta said the fraud took place due to “systemic failure” and “procedural lapses”, owing to lack of interface or proper links between the core banking software and the SWIFT interbank messaging system.  Forward Bloc’s youth wing members protest in front of the Punjab National Bank zonal office in Kolkata. Photograph: Swapan Mahapatra/PTI Photo. Punjab National Bank’s managing director and chief executive, Sunil Mehta, ...
 Rediff.com2 weeks ago

PNB scam: CBI grills MD, executive director of bank

The Central Bureau of Investigation today examined Punjab National Bank's Managing Director and CEO Sunil Mehta and its Executive Director K V Brahmaji Rao in connection with the Rs 11,400 crore PNB scam allegedly involving diamantaire Nirav Modi and owner of Gitanjali Gems Mehul Choksi, officials said.They said the examination is focussed on understanding how the crime was detected by the bank and other procedural issues and their violations.They are not being treated as accused, the officials ...
 Rediff.com3 weeks ago

Moily tweet: Ticket fight for Karkala seat ticks off Cong veteran

While the Congress is grappling with senior leaders lobbying for their children to get tickets to the contest the Assembly elections, the ruling party suffered embarrassment when a scathing tweet by former chief minister M Veerappa Moily - he later denied ...
 Deccan Herald4 days ago

CPM to field four poll candidates in Dakshina Kannada

CPM published its list of candidates for the upcoming Assembly elections in the state for Dakshina Kannada (DK) district, here on Monday. DK District Committee Secretary K Vasanth Achari said that the party would contest the upcoming poll in four Assembly ...
 Deccan Herald2 weeks ago

PNB’s reply to NiMo's letter: Come up with concrete plan to repay dues

It seems fraud hit Punjab National Bank has no other option, but to reply back to its alleged fraudster. The bank has responded to Nirav Modi's second letter, asking him to come up with a concrete plan to repay dues - Rs 11395-crore to be precise. Ashwini ...
 Sify3 weeks ago

PNB fraud favouring Nirav Modi started in 2008, arrested bank officials tell CBI

New Delhi: The practice of illegally issuing Letters of Understanding (LoUs) and Foreign Letter of Credits (FLCs) and then rolling them over to favour Nirav Modi and Mehul Choksi groups started in 2008 and continued till these were discovered in January this ...
 Sify3 weeks ago

Nirav Modi tells employees to look elsewhere; meanwhile, Mehul Choksi's directors are found living in chawls

On Tuesday, there were reports of how Nirav Modi, even while castigating the Punjab National Bank (PNB) for blowing up matters and making it impossible for him to repay his liabilities, implored the bank to clear the salary dues to his 2200-employees from his ...
 Sify3 weeks ago Clear criminal connivance of Nirav Modi and Gitanjali Gems in Rs 11000 crore scam, says PNB in letter to banks  Sify1 month ago

Centre opposes PIL in Supreme Court on PNB fraud, says probe already on

New Delhi: The Centre on Wednesday opposed a public interest litigation (PIL) seeking probe into the role of PNB's top management in the Rs 11,300 crore scam and extradition of diamond trader Nirav Modi who is alleged to be involved in it. Opposing the PIL, ...
 Sify4 weeks ago

Rs 11400-crore PNB fraud case reveals extent of rot in India’s banking sector

In what may be the largest scam of its type, the second largest government-owned bank by asset-value, the Punjab National Bank (PNB), is at the centre of a Rs.11,000 crore bank fraud case. The prime accused, as everyone knows by now, is billionaire jeweler, ...
 Sify4 weeks ago
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