Nirav Modi Booked

'Nirav Modi Booked' - 9 News Result(s)

  • Book Review | <i>The Dirty Dozen</i>: The Story Of India's 12 Biggest Corporate Defaulters
    Opinion | Sudipto Dey | Tuesday June 11, 2024
    N. Sundaresha Subramanian chronicles the travails of the IBC in each of the 'Big Twelve' cases in finding the resolution. In some instances, the journey becomes more important than the destination.
    www.ndtv.com
  • Fresh Case Against Retired Official Gokulnath Shetty In PNB Scam
    India News | Press Trust of India | Tuesday October 20, 2020
    The CBI has booked retired deputy manager Gokulnath Shetty, the main accused in the Rs 13,000-crore Punjab National Bank fraud allegedly perpetrated by Mehul Choksi and Nirav Modi, in a fresh case of receiving a bribe of Rs 1.08 crore from Rishika Financials that arranged bank guarantees for Gitanjali Gems, officials said.
    www.ndtv.com
  • "People Who Are Mighty Pleased Are...": P Chidambaram On 'RBI List'
    India News | Edited by Chandrashekar Srinivasan | Thursday April 30, 2020
    Congress's P Chidambaram has urged the RBI to direct banks to continue to show unrecovered loans from fugitive business tycoons like Vijay Mallya, Mehul Choksi and Nirav Modi on their books rather than writing them off as NPAs
    www.ndtv.com
  • Nitin Shahi, Accused In PNB Fraud, Files Plea In CBI Court
    India News | ANI | Friday September 7, 2018
    One of the accused of the Punjab National Bank (PNB) fraud, Nitin Shahi has filed an application in a special Central Bureau of Investigation (CBI) court to book PNB as an additional accused in the case. The hearing on the matter is scheduled to be held on September 21.
    www.ndtv.com
  • 50 Wealthy Indians To Face Tax Scrutiny For Buying Nirav Modi Jewellery
    India News | Press Trust of India | Saturday July 14, 2018
    The Income Tax Department has decided to re-assess the ITRs of over 50 high net-worth individuals who purchased costly jewellery from firms owned by absconding diamantaire Nirav Modi, official sources said.
    www.ndtv.com
  • Ex-PNB Official Gokulnath Shetty Booked In Another Fraud Case
    Business | Indo-Asian News Service | Thursday March 15, 2018
    The official allegedly issued LoU worth Rs 9.09 crore to Chandri Papers.
    www.ndtv.com/business
  • Nirav Modi's Seized Assets And The Problems They May Present
    India News | Written by Sukirti Dwivedi | Thursday February 22, 2018
    As the Punjab National Bank tries to recover its 11,300-crore dues from celebrity jeweller Nirav Modi, the government has said that nearly half the amount has been recovered by the Central agencies that are investigating the case. While the figure quoted - Rs 5,700 crore -- looks good on paper, getting the money back could be a long-haul process.
    www.ndtv.com
  • Punjab National Bank Says $1.8 Billion Fraud, A Nirav Modi Link: 10 Facts
    India News | Reported by Oineetom Ojah, Edited by Deepshikha Ghosh | Wednesday February 14, 2018
    Punjab National bank, India's second-largest government bank, reported on Wednesday that $1.8 billion or over Rs 11,000 crore of taxpayers' money had been illegally transferred abroad to select customers from a single branch in Mumbai. The revelation will affect the banking industry with the Finance Ministry asking all banks to investigate their bo...
    www.ndtv.com
  • Top Jeweller Nirav Modi Charged By CBI In Rs 280-Crore Cheating Case
    India News | Reported by Neeta Sharma, Edited by Debjani Chatterjee | Monday February 5, 2018
    Celebrity jeweler Nirav Modi has been charged by the CBI in a multi crore cheating case, said officials on Monday. Mr Modi has been accused in a Rs. 280 crore cheating case, related to the Punjab National Bank, according to CBI officials.
    www.ndtv.com

'Nirav Modi Booked' - 1 Video Result(s)

'Nirav Modi Booked' - 9 News Result(s)

  • Book Review | <i>The Dirty Dozen</i>: The Story Of India's 12 Biggest Corporate Defaulters
    Opinion | Sudipto Dey | Tuesday June 11, 2024
    N. Sundaresha Subramanian chronicles the travails of the IBC in each of the 'Big Twelve' cases in finding the resolution. In some instances, the journey becomes more important than the destination.
    www.ndtv.com
  • Fresh Case Against Retired Official Gokulnath Shetty In PNB Scam
    India News | Press Trust of India | Tuesday October 20, 2020
    The CBI has booked retired deputy manager Gokulnath Shetty, the main accused in the Rs 13,000-crore Punjab National Bank fraud allegedly perpetrated by Mehul Choksi and Nirav Modi, in a fresh case of receiving a bribe of Rs 1.08 crore from Rishika Financials that arranged bank guarantees for Gitanjali Gems, officials said.
    www.ndtv.com
  • "People Who Are Mighty Pleased Are...": P Chidambaram On 'RBI List'
    India News | Edited by Chandrashekar Srinivasan | Thursday April 30, 2020
    Congress's P Chidambaram has urged the RBI to direct banks to continue to show unrecovered loans from fugitive business tycoons like Vijay Mallya, Mehul Choksi and Nirav Modi on their books rather than writing them off as NPAs
    www.ndtv.com
  • Nitin Shahi, Accused In PNB Fraud, Files Plea In CBI Court
    India News | ANI | Friday September 7, 2018
    One of the accused of the Punjab National Bank (PNB) fraud, Nitin Shahi has filed an application in a special Central Bureau of Investigation (CBI) court to book PNB as an additional accused in the case. The hearing on the matter is scheduled to be held on September 21.
    www.ndtv.com
  • 50 Wealthy Indians To Face Tax Scrutiny For Buying Nirav Modi Jewellery
    India News | Press Trust of India | Saturday July 14, 2018
    The Income Tax Department has decided to re-assess the ITRs of over 50 high net-worth individuals who purchased costly jewellery from firms owned by absconding diamantaire Nirav Modi, official sources said.
    www.ndtv.com
  • Ex-PNB Official Gokulnath Shetty Booked In Another Fraud Case
    Business | Indo-Asian News Service | Thursday March 15, 2018
    The official allegedly issued LoU worth Rs 9.09 crore to Chandri Papers.
    www.ndtv.com/business
  • Nirav Modi's Seized Assets And The Problems They May Present
    India News | Written by Sukirti Dwivedi | Thursday February 22, 2018
    As the Punjab National Bank tries to recover its 11,300-crore dues from celebrity jeweller Nirav Modi, the government has said that nearly half the amount has been recovered by the Central agencies that are investigating the case. While the figure quoted - Rs 5,700 crore -- looks good on paper, getting the money back could be a long-haul process.
    www.ndtv.com
  • Punjab National Bank Says $1.8 Billion Fraud, A Nirav Modi Link: 10 Facts
    India News | Reported by Oineetom Ojah, Edited by Deepshikha Ghosh | Wednesday February 14, 2018
    Punjab National bank, India's second-largest government bank, reported on Wednesday that $1.8 billion or over Rs 11,000 crore of taxpayers' money had been illegally transferred abroad to select customers from a single branch in Mumbai. The revelation will affect the banking industry with the Finance Ministry asking all banks to investigate their bo...
    www.ndtv.com
  • Top Jeweller Nirav Modi Charged By CBI In Rs 280-Crore Cheating Case
    India News | Reported by Neeta Sharma, Edited by Debjani Chatterjee | Monday February 5, 2018
    Celebrity jeweler Nirav Modi has been charged by the CBI in a multi crore cheating case, said officials on Monday. Mr Modi has been accused in a Rs. 280 crore cheating case, related to the Punjab National Bank, according to CBI officials.
    www.ndtv.com

'Nirav Modi Booked' - 1 Video Result(s)

Your search did not match any documents
A few suggestions
  • Make sure all words are spelled correctly
  • Try different keywords
  • Try more general keywords
Check the NDTV Archives:https://archives.ndtv.com
Listen to the latest songs, only on JioSaavn.com