IND Vs SA | 3rd Test Oct 19, 2019
IND 224/3 (58.0)
KEN Vs SCO | Match 6 Oct 19, 2019
SCO 4/0 (2.0)
JER Vs NIG | Match 7 Oct 19, 2019
JER 38/1 (2.4)
NAM Vs NED | Match 8 Oct 19, 2019
NED 18/0 (3.4)
Latest News on Nirav Modi Scam
Showing of 0 - 10 from 50 results
Nirav Modi Scam - Total results - 50
Aug 02, 2019
Financial Intelligence Unit slaps over Rs 15 cr fine on Punjab National Bank for violating money laundering rulesThe FIU move against Punjab National Bank is significant because it is based on inspection and review of the Bank during April 2016-November 2017, which covers the crucial months before and after demonetisation that was announced on 8 November 2016
Mar 27, 2019
Nirav Modi case: Ex-PNB chief Usha Ananthasubramanian approaches National Company Law Appellate TribunalUsha Ananthasubramanian approached the NCLAT against the NCLT order which has made her a respondent in the PNB-Nirav Modi fraud case
Mar 20, 2019
PNB Fraud Case; Nirav Modi Arrested Updates: UK court refused bail to diamantaire saying he may not surrender, say reportsPNB Fraud Case; Nirav Modi Arrested LIVE Updates: District Judge Marie Mallon remanded Nirav Modi in custody till 29 March, saying there was substantial grounds to believe that he would fail to surrender if granted bail.
Oct 12, 2018
RBI directive on data localisation: Though security agencies back move, govt may take a lenient viewThe US companies are working on twin policies of threat and dialogue to wriggle out from the RBI mandatory regulation on data localisation.
Oct 10, 2018
Rahul Gandhi accuses BJP of ignoring farmers and poor, says PM's industrialist friends 'cleaned money from banks'Rahul Gandhi levelled a slew of allegations at the BJP-led government, claiming it failed to provide relief to debt-saddled farmers while wreaking havoc on the economy with his demonetisation and GST moves.
Jul 23, 2018
Federal Bank gets RBI nod to open offices in Bahrain, Kuwait and Singapore; awaits local clearancesFederal Bank does not have any plans to increase its presence and will concentrate on the digital alternatives to help reach out to more customers
Jun 18, 2018
CBI says Nirav Modi managed to travel despite Interpol flashing info on revocation of passportAbsconding diamantaire Nirav Modi managed to travel across several countries even after information about his passport being revoked by the Indian government was flashed in the Interpol central database on 24 February, the CBI said
Jun 13, 2018
PNB fraud: CBI asks Interpol to issue red corner notice against jeweller Nirav Modi's brother Nishal, anotherCBI asks Interpol to issue a RCN against Nirav Modi's brother Nishal and executive Subhash Parab in connection with its probe into the Rs 13,500 crore PNB fraud.
May 04, 2018
Nirav Modi scam fallout: Gems and jewellery industry asks bankers not to reduce credit limits in a white paperGems and jewellery industry is presenting a white paper on 11 May on challenges of financing to the diamond industry
May 04, 2018
DRT orders: While Nirav Modis, Mehul Choksis escape net, people like Nirmala Prakash stand to lose their homesPost-Nirav Modi scam, DRT is flooded with cases for adjudication and recovery by banks but a senior officer said on the condition of anonymity that the majority of big cases involving huge sums of money are being settled as per the whims and fancies of bank officials and big borrowers.