Receive up-to-the-minute news updates on the hottest topics with NewsHub. Install now.

Search results

1-10 results from 110 for query «nirav modi»

13 December, 2018 1:54 PM Govt mulls additional Rs 30,000 crore capital infusion in PSU banks

Due to subdued market conditions, banks have been unable to raise enough funds from the markets so far. New Delhi: The government is considering additional capital infusion of up to Rs 30,000 crore in public sector banks as they have been unable to raise required funds from the markets, sources said. As part of the capital infusion plan announced by the Finance 127

13 December, 2018 12:54 PM PNB garners Rs 500 crore through ESPS scheme

Nirav Modi-scam hit Punjab National Bank (PNB) has mobilised Rs 500 crore through its Employee Stock Purchase Scheme (ESPS). As part of the scheme, the bank issued up to 10 crore new equity shares to its employees at a discounted price of Rs 53.95 per share. "The scheme was well accepted by the employees. The banks successfully completed the ESPS on November 85

4 December, 2018 11:05 AM After Rahul Gandhi's "Bharat Mata" Jibe, PM Modi's "Fatwa" Retort

Crisscrossing Rajasthan on the last day of campaigning before Friday's elections, Congress chief Rahul Gandhi and Prime Minister Narendra Modi today locked horns other a slogan that hails the nation. "Bharat Mata ki Jai" - a signature slogan of the BJP - has triggered much sparring in this round of assembly elections, but until now, neither leader had alluded 115

30 November, 2018 11:51 AM Amit Shah blames Congress-led government's misdeeds for NPAs

Bharatiya Janata Party (BJP) chief Amit Shah slammed Congress president Rahul Gandhi on Friday for raising the issue of bank loans and non-performing assets (NPA) in poll rallies. He said that those were the results of the misdeeds of the previous Congress-led government. Addressing an election rally at Kuchaman city of Nagaur district, he said,"The loans 137

26 November, 2018 9:55 AM AAP govt in Delhi did much more than what Modi did in Gujarat in 12 years: Arvind Kejriwal

Delhi Chief Minister Arvind Kejriwal claimed the AAP government in the national capital did "much more" than what Prime Minister Narendra Modi did in Gujarat in the last 12 years. Kejriwal made the remarks on the sixth foundation day of the Aam Aadmi Party. Congratulating party workers and supporters, he said the AAP's political revolution against corruption 93

22 November, 2018 1:11 PM HCL Tech, Bajaj Finance to replace Wipro, Adani Ports in BSE Sensex from December 24

Bajaj Finserv, Britannia Industries and JSW Steel will be added in the BSE Sensex 50. Bharti Infratel, Lupin and Hindustan Petroleum Corporation will be excluded. Country's third largest software company HCL Technologies and NBFC major Bajaj Finance will be included in the 30-share BSE Sensex effective December 24, 2018. Wipro and Adani Ports will be excluded 66

8 November, 2018 5:08 PM PNB fraud: Official of Mehul Choksi's firm sent to ED custody

A special court remanded Deepak Kulkarni, an executive working for Punjab National Bank fraud accused jeweller Mehul Choksi, in the custody of the Enforcement Directorate (ED) till November 12. The ED arrested Kulkarni on November 6 at the Kolkata airport after he landed from Hong Kong. The agency is probing money-laundering aspect of the alleged $2 billion 90

6 November, 2018 1:44 PM Nirav Modi's 11 properties worth Rs 56 crore seized by ED in Dubai

The market value of the properties seized is US$ 7.795 million which is equivalent to Rs 56.8 Crore, under PMLA. New Delhi: Enforcement Directorate (ED) on Tuesday has seized 11 properties in Dubai belonging to Diamond jeweller Nirav Modi and his group Company Firestar Diamond FZE in connection with the multi-million dollar alleged fraud in the Punjab 119

17 October, 2018 10:50 AM PNB fraud: ED attaches over Rs 218-cr assets of Mehul Choksi, others

The Enforcement Directorate (ED) Wednesday seized assets worth over Rs 218 crore in the nearly Rs 13,000 crore loan fraud case probe, officials said. They said three provisional orders under the Prevention of Money Laundering Act (PMLA) were issued by the central investigative agency's zonal office in Mumbai for attachment of the properties in India 61

16 October, 2018 1:41 PM Industrialist Wanted In Rs 40 Crore Fraud Extradited From Indonesia: CBI

Industrialist Vinay Mittal, who is wanted in seven bank fraud cases worth Rs 40 crore, has been extradited to India from Indonesia, CBI officials said on Tuesday. His name had figured in a list of prominent fugitive economic offenders of the government, which also contained the names of Vijay Mallya, Nitin Sandesara, Nirav Modi, Mehul Choksi and Jatin 86