Search Results On pnb (Page 1 of 2)

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  • Antigua, mehul choksi wife, mehul choksi surrenders his indian passport to antigua authorities, Pnb

    Mehul Choksi Surrenders His Indian Passport to Antigua Authorities 2019-01-21 13:37:39

    Indian fugitive businessman Mehul Choksi, ahead of the extradition treaty hearing, surrendered his Indian citizenship and handed over his passport to Antigua authorities on Monday. According to reports, this measure is as seen as part of his plan of action...

    Keywords: Indian passport, mehul choksi and nirav modi, mehul choksi and nirav modi, Antigua

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    unemployment in India, India’s economic lag, 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: business, unemployment in India, India’s economic lag, unemployment in India

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    U.S., PNB, pnb has claim on nirav modi s u s assets rules new york court, Pnb

    PNB has Claim on Nirav Modi's U.S. Assets, Rules New York Court 2018-07-30 07:01:06

    The Punjab National Bank (PNB) Has been made a party to the sale of all of the Indian businessman Nirav Modi's assets in the United States, as part of the United States Bankruptcy Court's summon order to diamantaire Modi and...

    Keywords: PNB, Modi, New York Court, New York

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    Mihir Rashmi Bhansali, PNB fraud case, pnb fraud interpol issues rcn against mihir rashmi bhansali, Pnb

    PNB Fraud: Interpol Issues RCN against Mihir Rashmi Bhansali 2018-09-07 05:16:51

    Interpol (International Criminal Police Organization) has delivered Red Corner Notice (RCN) against Mumbai-based fugitive Mihir Rashmi Bhansali, in the multi-crore Punjab National Bank (PNB) loan scam case involving his employer Nirav Modi and his uncle Mehul Choksi. Nirav Modi's Firestar...

    Keywords: Mihir Rashmi Bhansali, PNB fraud case, PNB Fraud, Mehul Choksi

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    nirav modi money laundering, nirav modi money laundering, 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 brother nehal modi, modi, nirav modi brother nehal modi, nehal modi

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    mehul choksi car, nirav modi and mehul choksi, nirav modi mehul choksi s luxury cars auctioned at rs 3 29 crore, Pnb

    Nirav Modi, Mehul Choksi’s Luxury Cars Auctioned at Rs 3.29 Crore 2019-04-26 10:48:47

    Over a dozen luxury cars of Punjab National Bank (PNB) scam accused businessmen Nirav Modi and Mehul Choksi have been auctioned, fetching the government exchequer Rs 3.29 crore, the Enforcement Directorate said on Friday.The cars were in the past attached...

    Keywords: mehul choksi cars, nirav modi cars, nirav modi, nirav modi cars auctioned

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