Search Results On pnb (Page 1 of 4)

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  • India’s economic slowdown, unemployment in India, from jet s crisis to unemployment brief look at india s economic lag, Pnb

    From Jet’s Crisis to Unemployment - Brief Look at India’s Economic Lag 2019-08-22 12:54:42

    While the whole world is immersed in exchanging views on Indian government’s decision to revoke article 370, which provided special status to Jammu and Kashmir, we paid little or no attention to some of the details that have been taking...

    Keywords: India’s economic lag, jet airways crisis, unemployment in India, jet airways crisis

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    Mega Bank Reforms in india, Mega Bank Reforms in india, finance minister nirmala sitharaman announces mega bank reforms, Pnb

    Finance Minister Nirmala Sitharaman Announces Mega Bank Reforms 2019-08-30 12:35:05

    Finance Minister of India Nirmala Sitharaman on Friday has announced the merging of several public sector banks (PSBs) in India.Punjab National Bank (PNB) being the anchor back, Oriental Bank of Commerce, United Bank of India have been merged to create...

    Keywords: bank merging in India, Mega Bank Reforms in india, bank merging in India, Finance Minister Nirmala Sitharaman

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    Prevention of money Laundering Act(PMLA), Nirav Modi, nirav modi declared fugitive economic offender, Pnb

    Nirav Modi declared fugitive economic offender 2019-12-05 11:09:17

    Nirav Modi has been declared as the fugitive economic offender under the Fugitive Economic Offenders Act by Prevention of Money Laundering Act(PMLA).Based on the new act that was signed into law by the President in august 2018 which was made...

    Keywords: Westminster Megistrates court, Westminster Megistrates court, Fugitive Economic Offenders Act, Prevention of money Laundering Act(PMLA)

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    , , cbi registers three fraud cases of worth rs 125 crore in punjab national bank, Pnb

    CBI Registers Three Fraud Cases Of Worth Rs 125 Crore In Punjab National Bank 2020-06-12 10:58:15

    The Central Bureau of Investigation (CIB) has three different loan fraud cases that are linked to PNB. Two cases are from the companies based from Nagpur and the other case is by a company from Bhubaneswar. The total fraud attempt...

    Keywords: , , ,

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    Nirav Modi cheating, Nirav Modi properties in Hong Kong, rs 253 cr assets of nirav modi seized in hong kong, Pnb

    Rs 253 Cr Assets of Nirav Modi Seized in Hong Kong 2022-07-23 07:24:01

    Indian Diamond jeweler and businessman Nirav Modi fled from the country after he owes massive money for the Indian banks. The Enforcement Directorate yesterday revealed that Rs 253.62 crore worth assets of Nirav Modi are seized in jewelry, bank deposits...

    Keywords: PNB Bank scam, Nirav Modi latest updates, Nirav Modi in Hong Kong, Nirav Modi properties in Hong Kong

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    interpol, nehal modi, interpol issues red corner notice against nirav modi s brother, Pnb

    Interpol Issues Red Corner Notice Against Nirav Modi’s Brother 2019-09-13 10:28:11

    A Red Corner Notice (RCN) has been issued by the Interpol against Nehal Deepak Modi, brother of fugitive diamantaire on charges of the money laundering. The appeal to issue an RCN against Nehal was made to Interpol by Enforcement Directorate...

    Keywords: nirav modi money laundering, nehal modi, nirav modi brother, nehal modi

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