SL Vs WI | 2nd ODI Feb 26, 2020
SL 183/2 (32.0)
WIW Vs PAKW | Match 8 Feb 26, 2020
PAKW 127/2 (18.2)
Latest News on Nakshatra
Showing of 0 - 10 from 15 results
Nakshatra - Total results - 15
Mar 28, 2019
Mehul Choksi claims innocence, says not related to two firms involved in over Rs 14,000 cr PNB fraudIn a statement issued by his lawyers, the raids against Choksi were on the basis of "an old and dated (KYC) document" given to PNB
Aug 04, 2018
PNB scam: Senior executive of fugitive diamantaire Nirav Modi's firm gets bailAccording to the CBI, the executive was aware of the fraudulent letters of undertaking (LoUs) issued by PNBs former deputy manager Gokulnath Shetty in favour of Modi's firms.
Apr 16, 2018
Unravelling PNB Rot Part 2: Secret trip by Indian bankers to Hong Kong to cover up scam under scannerA large chunk of buyer’s credit was raised by PNB's Mumbai branch to various government-owned banks in Hong Kong to facilitate companies owned by the diamantaires.
Mar 04, 2018
Nirav Modi, Vijay Mallya aren't only fraudsters to have fled India; RTI shows 184 others on loose: Exclusive reportIt appears Nirav Modi and Vijay Mallya are not the only fraudsters who have successfully managed to flee the country. Since 2015, there are hundreds of cases of financial scams registered with the Economic Offences Wing (EOW), Mumbai. According to the RTI information obtained by activist Jeetendra Ghadge, 184 of the people accused in those scams are absconding.
Mar 01, 2018
Nirav Modi, Mehul Choksi were slow to pay dues long before Rs 12,600 cr PNB scam, say diamond tradersNirav Modi and Mehul Choksi had acquired a reputation for not following the industry’s unwritten code of business ethics, said diamond traders in Surat
Feb 22, 2018
Kangana Ranaut, Bipasha Basu accuse Mehul Choksi's Gitanjali Gems of non-payment of dues, breach of contractKangana Ranaut and Bipasha Basu have accused Gitanjali Gems, founded by Nirav Modi's relative Mehul Choksi, of breach of contract and non-payment of dues
Feb 20, 2018
PNB Rs 11,000 cr fraud: Banks should follow either gold loan principle or asset-based financing to avoid scamsGold loan’s popularity in the country has something to do with craze for the metal and ease of getting the loan sanctioned in just two hours.
Feb 19, 2018
Punjab National Bank fraud case: A timeline of how the Rs 11,400-crore scam involving Nirav Modi unfoldedWith more skeletons coming out of Punjab National Bank closets, the story of the Rs 11,400 crore involving Nirav Modi and his partnership firms is far from over. Here's a round-up of what has happened so far
Feb 17, 2018
PNB fraud updates: Congress to seek a joint parliamentary committee probe after talks with Opposition partiesBJP hits back at Congress, saying PNB scam happened during UPA government, accuses opposition party of spreading lies
Feb 17, 2018
PNB fraud case: Banks make commoners pay for small amounts but turn blind eye to big scamsThe change in the tone and attitude of the bank and the virulent threat by its officers be it a loan or a credit card debt is dramatic and traumatic.