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About 271 results for "nirav modi"

Two PNB Officials Sacked In Connection With Nirav Modi Fraud: Report

336 images for nirav modi

Times of India, 4 days ago
Sify, 2 weeks ago
News18, 3 weeks ago
India Today, 2 weeks ago
Economic Times, 2 weeks ago
Times of India, 3 weeks ago
First, 2 weeks ago
NDTV, 3 weeks ago
Times of India, 3 weeks ago
Times of India, 3 weeks ago
Economic Times

A year after Nirav Modi, PNB on road for profit

03:59 PM | 18 Feb market stats DID YOU KNOW? Unleash the power of SIP - Invest in Mutual funds Sponsored ★★★★★ SBI Bluechip Direct Plan-Growth Class: Equity Category: Large Cap NAV ₹37.27 Returns 11.78% Invest Now *Regulatory Disclaimers.
 Economic Times3 days ago One year of Nirav Modi fraud: PNB responds with more checks and audit controls  Economic Times3 weeks ago
Times of India

Nirav Modi's gazebo and 2 Buddha statues to be auctioned

NAVI MUMBAI: Raigad collectorate will auction some articles left at Nirav Modi's bungalow on Kihim beach, Alibaug, revenue officials, who had met Enforcement Directorate (ED) officials earlier this week, decided. PWD will carry out the auction. A collectorate ...
 Times of India4 days ago
Money Control

Court junks Nirav Modi, Mehul Choksi#39;s plea for cross-examination in FEA case

The Enforcement Directorate (ED) had moved the special court for Prevention of Money Laundering Act seeking to declare Modi and Choksi as fugitive economic offenders (FEAs).
 Money Control3 weeks ago Govt gave crores of rupees to Ambani & Mallya, but promised just Rs 3.50 a day to farmers: Rahul  Rediff.com5 days ago Nirav Modi, Mehul Choksi's application to examine witnesses in PNB fraud case r...  Hindustan Times2 weeks ago Extradition matter still in Antiguan court, I have full faith, says Mehul Choksi  Hindustan Times3 weeks ago

Say Anil Ambani ki Jai-Nirav Modi ki Jai, instead of Bharat Mata ki jai: Rahul to PM Modi

Alwar [Rajasthan]: Drawing a direct fight between the Congress and the Bharatiya Janata Party (BJP) in the poll-bound state of Rajasthan, Congress president Rahul Gandhi said Prime Minister Narendra Modi should chant names of businessmen and absconding ...
 Sify2 months ago Cong waives off farmers' loans while PM Modi does for industrialists: Rahul  Sify5 days ago Rahul Gandhi takes a swipe at Modi for his #39;Bharat Mata Ki Jai#39; chants; PM hits back  Money Control2 months ago PM should say Ambani ki jai, not Bharat Mata ki jai: Rahul  Rediff.com2 months ago

Massive Buddha statue, two cars seized from Nirav Modi's Alibaug home

Among other items attached were imported sanitary ware, chandeliers and curtains that ‘belonged to Nizam of Hyderabad’ mumbaiUpdated: Feb 10, 2019 00:31 IST The residence was demolished following a high court order to raze all illegal constructions in the ...
 Hindustan Times1 week ago
Times of India

Mehul Choksi's Alibaug mansion on razing list

r Nirav Modi's unauthorized Alibaug bungalow coming under demolition, the scanner is now on his uncle Mehul Choksi's mansion.
 Times of India2 weeks ago Demolition of Nirav Modi's Alibaug bungalow will take 2 weeks, Maharashtra govt tells Bombay HC  India Today2 weeks ago Process of Demolition of Nirav Modi's Bungalow Started: Maharashtra Government to Bombay HC  News182 weeks ago Demolition of Nirav Modi's bungalow underway, controlled blasts to be used to raze structure, Maharashtra govt tells Bombay HC  First Post.com2 weeks ago

Demolition halted at PNB scam accused Nirav Modi's Alibaug bungalow; to resume after removal of costly fittings

Authorities stopped the ongoing demolition work at the PNB scam accused Nirav Modi's posh bungalow in Maharashtra's Alibaug in order to remove the valuable fittings
 First Post.com3 weeks ago Nirav Modi's Ailbag bungalow to be demolished  Rediff.com3 weeks ago Nirav Modi located in UK, British authorities inform India  Times of India1 month ago PNB scam: Nirav Modi located in UK, British authorities inform India  DNA1 month ago
Hindustan Times

PNB Q3 net rises 7.12% to Rs 246.51 crore

PNB, which which was involved in a Rs 14,356-crore scam by Nirav Modi, had reported net profit of Rs 230.11 crore for the corresponding quarter a year ago. businessUpdated: Feb 05, 2019 15:07 IST PNB managing director and CEO Sunil Mehta said the company’s ...
 Hindustan Times2 weeks ago Fresh NPAs down, strengthening internal mechanism: Punjab National Bank  Money Control3 weeks ago PNB is focussing on monitoring, recoveries for turnaround: MD  Sify1 week ago
Money Control

Govt sacks two PNB EDs in connection with Nirav Modi fraud

The central government has removed K V Brahmaji Rao and Sanjiv Sharan from the office of Executive Director (ED) of PNB with immediate effect.
 Money Control1 month ago Days ahead of retirement, government sacks PNB EDs over Nirav Modi fraud  Times of India1 month ago New 'secrets' emerge in PNB scam  Rediff.com3 weeks ago
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