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Delhi HC dismisses Mehul Choksi's plea for pre-screening of Netflix docuseries Bad Boy Billionaires
Entertainment

Delhi HC dismisses Mehul Choksi's plea for pre-screening of Netflix docuseries Bad Boy Billionaires

The judge declined to grant relief to Mehul Choksi, saying a writ petition for enforcement of a private right cannot be maintainable.

PNB says over 1,700 wilful defaulters owe bank Rs 37,020 cr; Mehul Choksi's companies top of the list
India

PNB says over 1,700 wilful defaulters owe bank Rs 37,020 cr; Mehul Choksi's companies top of the list

Mehul Choksi-promoted Gitanjali Gems Ltd has an outstanding loan of Rs 5,064.84 crore. Gili India and Nakshatra Brands, also part of the Gitanjali Group, owed Rs 1,447 crore and Rs 1,109 crore each to PNB

PNB scam: Fugitive diamond merchant Nirav Modi's extradition case in UK adjourned until September
Business

PNB scam: Fugitive diamond merchant Nirav Modi's extradition case in UK adjourned until September

The UK court hearing the extradition case of fugitive diamond merchant Nirav Modi, wanted in India on charges of fraud and money laundering amounting to an estimated $2 billion, on Thursday adjourned the trial to be resumed from 7 September

UK court played video of Nirav Modi's threats to 'dummy directors' associated with companies linked to diamond merchant
Business

UK court played video of Nirav Modi's threats to 'dummy directors' associated with companies linked to diamond merchant

Threats of being implicated for theft and even being killed are among the allegations caught on camera in a video recorded by so-called "dummy directors" associated with companies linked to Nirav Modi, which was submitted by the CBI to the UK court hearing the extradition case against the diamond merchant charged with fraud and money laundering

PNB scam: Indian govt submits more proof against fugitive Nirav Modi in money laundering case
Business

PNB scam: Indian govt submits more proof against fugitive Nirav Modi in money laundering case

The Indian government on Wednesday submitted further documents as "corroboratory evidence" in its case of fraud and money laundering against fugitive diamond merchant Nirav Modi, who is contesting his extradition to India at an ongoing hearing in Westminster Magistrates' Court in London

PNB scam: Case against fugitive Nirav Modi very short on proof, his legal team tells UK court
Business

PNB scam: Case against fugitive Nirav Modi very short on proof, his legal team tells UK court

Nirav Modi's legal team on Tuesday told a UK court hearing the fugitive diamond merchant's five-day extradition trial that the case of fraud and money laundering against him is not backed up with the underlying evidence that proves his dishonesty

PNB fraud: Nirav Modi remanded to custody, set for remote extradition trial from 11 May in UK court
Business

PNB fraud: Nirav Modi remanded to custody, set for remote extradition trial from 11 May in UK court

Nirav Modi, the 49-year-old, who has been lodged at Wandsworth Prison in south-west London since his arrest last year, appeared before a UK court via videolink.

PNB gets stock exchanges' nod to trade over 266 cr shares post merger with 2 other PSBs
Business

PNB gets stock exchanges' nod to trade over 266 cr shares post merger with 2 other PSBs

State-owned Punjab National Bank (PNB) on Tuesday said it has received approval from stock exchanges for trading of over 266 crore shares post amalgamation with two other PSBs

PNB, IOB cut lending rates by 75 bps effective today; PSBs to pass on repo rate cut benefit to their customers
Business

PNB, IOB cut lending rates by 75 bps effective today; PSBs to pass on repo rate cut benefit to their customers

State-owned banks Punjab National Bank (PNB) and Indian Overseas Bank on Tuesday announced a reduction in their lending rates linked to the repo rate by 75 basis points, effective 1 April

Mega-merger of PSU banks on schedule: 6 banks cease to exist from today; experts say exercise will not be smooth, seamless
Business

Mega-merger of PSU banks on schedule: 6 banks cease to exist from today; experts say exercise will not be smooth, seamless

Experts said bank merger at this point of time will not be very smooth and seamless. However, heads of the anchor banks are exuding confidence.

PNB unveils new logo; lender merges United Bank of India, OBC with it, with effect from 1 April
Business

PNB unveils new logo; lender merges United Bank of India, OBC with it, with effect from 1 April

Punjab National Bank (PNB) has unveiled a new logo as it merges the United Bank of India and OBC with it, with effect from 1 April

PNB fraud: UK court rejects fugitive diamantaire Nirav Modi's bail plea for fifth time; to complete one year in jail on 19 March
Business

PNB fraud: UK court rejects fugitive diamantaire Nirav Modi's bail plea for fifth time; to complete one year in jail on 19 March

A UK court on Thursday rejected for the fifth time the bail plea of fugitive diamond merchant Nirav Modi, who is fighting his extradition to India on charges over the nearly $2 billion Punjab National Bank (PNB) fraud and money laundering case

Fugitive diamantaire Nirav Modi's properties attached for tax recovery; BMC writes letter to ED asking to pay dues
Business

Fugitive diamantaire Nirav Modi's properties attached for tax recovery; BMC writes letter to ED asking to pay dues

A commercial property of Nirav Modi is located at the Peninsula Business Park in Lower Parel area of Mumbai and two commercial ones are at Kohinoor City in suburban Kurla.

PNB scam: Bombay High Court refuses to stay auction of paintings seized from Nirav Modi's home
Business

PNB scam: Bombay High Court refuses to stay auction of paintings seized from Nirav Modi's home

The Bombay High Court on Wednesday refused to stay the auction proceedings of some rare paintings seized by the Enforcement Directorate from the residence of fugitive diamond businessman Nirav Modi

PNB Q3 loss at Rs 492 cr as bad loans provisioning spikes; gross NPAs marginally down at 16.3%
Business

PNB Q3 loss at Rs 492 cr as bad loans provisioning spikes; gross NPAs marginally down at 16.3%

Punjab National Bank (PNB) on Tuesday reported a standalone net loss of Rs 492.28 crore for December quarter 2019-20 as provisioning for bad loans was raised substantially

PNB fraud case: UK court yet again remands fugitive diamantaire Nirav Modi in custody until 27 February
Business

PNB fraud case: UK court yet again remands fugitive diamantaire Nirav Modi in custody until 27 February

Fugitive diamantaire Nirav Modi, fighting extradition to India on charges over the nearly $2 billion Punjab National Bank (PNB) fraud and money laundering case, is to be produced for a regular remand hearing at Westminster Magistrates' Court in London on Thursday

Nirav Modi, aides forged diamond sales to siphon off huge funds from PNB; HSBC, audit firm questioned fugitive's deals: Probe report
Business

Nirav Modi, aides forged diamond sales to siphon off huge funds from PNB; HSBC, audit firm questioned fugitive's deals: Probe report

In 2011, Modi's shadow company Unique allegedly transferred Rs 7.13 crore to his another company namely Synergies.

Nirmala Sitharaman says states refusing to implement CAA is 'unconstitutional', all have responsibility to ensure law is enforced
India

Nirmala Sitharaman says states refusing to implement CAA is 'unconstitutional', all have responsibility to ensure law is enforced

Defending the Citizenship (Amendment) Act, Nirmala Sitharaman maintained there was no necessity to mix up the National Register of Citizens (NRC) and National Population Register with the CAA and appealed to those opposing the act not to make allegations that would lead to unrest among the public.

Union Budget 2020: Finance Minister Nirmala Sitharaman has her task cut out for crisis-ridden banking sector
Business

Union Budget 2020: Finance Minister Nirmala Sitharaman has her task cut out for crisis-ridden banking sector

In a normal scenario, these suggestions make sense. But, the state of Indian banking sector is far from normal.

PNB scam: UK court extends remand of fugitive diamond merchant Nirav Modi; asks to appear on 30 January
Business

PNB scam: UK court extends remand of fugitive diamond merchant Nirav Modi; asks to appear on 30 January

Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly $2 billion Punjab National Bank (PNB) fraud and money laundering case, was further remanded in custody at a hearing on Thursday and asked to appear on 30 January