Thursday, July 9, 2020

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Punjab National Bank

ED recovers diamonds, pearls and other valuables worth Rs 1350 crore belonging to fugitives Nirav Modi and Mehul Choksi from Hong Kong

Enforcement Directorate has brought back 108 consignments of various overseas entities belonging to Nirav Modi and Mehul Choksi.

Mehul Choksi is a crook and brings no value, Indian officials free to interrogate: Antigua PM

Antigua PM further added that Choksi will be deported ultimately after he exhausts all his appeals and added that Indian officials are free to investigate based on Mehul Choksi's willingness to participate.

PNB Scam: Singapore High Court orders attachment of properties of fugitive Nirav Modi worth Rs 44 crore

The Singapore High Court ordered the freezing of balance of $ 6.122 million (Rs.44 crores) crore in the bank account maintained in Singapore by Pavilion Point Corporation, British Virgin Island, a company beneficially owned by Mayank Mehta and Purvi Modi brother-in-law and sister of Nirav Modi.

London Court issues arrest warrant against fugitive Nirav Modi based on India’s request for extradition

Westminster Magistrate Court in London issues arrest warrant against Nirav Modi and he is to produced before the court on 25th March

Punjab National Bank recovers Rs 16,000 crores from bad loans, Q3 reports profit of ₹246.51 crore

Despite 100% provision made for the Rs 13,000 crore scam in which Nirav Modi is the prime accused, PNB posts a profit last quarter

ED attaches Mehul Choksi’s Thailand factory worth Rs 13 crores

ED attaches Mehul Choksi's property in Thailand worth Rs 13 crore, under the Prevention of Money Laundering Act.

After Vijay Mallya, Modi govt traces Nirav Modi in UK with help of British authorities

General VK Singh has informed parliament that Nirav Modi is currently in the United Kingdom, and extradition efforts are going on.

PNB recovers record amount from defaulters due to Insolvency and Bankruptcy code

Punjab National Bank (PNB) recovered a record Rs 11,378 crore from defaulters in the first five months of this fiscal.

PNB gets down to business : Impounds passports of 150 wilful defaulters, 37 FIRs lodged so far

The bank encumbered in the Rs 14,000-crore scam involving jewellers Nirav Modi, Mehul Choksi

Latest News

Veteran Bollywood actor Jagdeep dies at 81

Jagdeep is father of Bollywood actor Javed Jafri.

Jammu and Kashmir: Ex-BJP district President Wasim Bari killed by terrorists, father and brother also murdered

Former BJP Bandipora President Wasim Bari killed by terrorists who shot at him outside his shop

Watch: BJP’s Sambit Patra and Congress’ Gaurav Vallabh hurl Sukanya Devi and Ranga-Billa cases at each other in intense TV debate

When Congress spokesperson equated Rajnath Singh and Amit Shah with Ranga-Billa, BJP's Sambit Patra raised Sukanya Devi rape case

Indian Army decides to ban 89 apps for its personnel: Here are the details

Other than Chinese apps there are other few apps like Facebook, Instagram, etc which the Indian Army has also banned for its personnel

Mahesh Bhatt predicted her end, threw chappal at her: Kangana Ranaut’s team denies Pooja Bhatt’s claims about Bhatts helping Kangana

Bollywood has always preferred to promote its own progeny and by denying, Pooja Bhatt is running away from the undeniable fact

Recently Popular

Australian surfer Carmen Greentree abducted and raped for 2 months in a houseboat in Kashmir in 2004, pressurised to convert to Islam

Carmen Greentree has penned a book titled "A Dangerous Pursuit of Happiness" narrating her abduction and rape in Kashmir.

Jyoti Basu is the mass murderer India forgot

Please don’t feel bad about speaking ill of the Late Jyoti Basu. If there is another world, be certain that there are (at least) 28,000 voices from the other side backing you up.

The dark, disturbing world of mean and hateful ‘sly’ Bollywood insider gossip featuring Rajeev Masand, PinkVilla and others

Following Sushant Singh Rajput's suicide, prominent film journalists and critics were accused of writing vile 'blinds' aka unverified, vile gossip.

Payal Rohatgi’s Twitter account suspended, the actress says she is being targeted by ‘liberals and extremists’

Payal Rohatgi has stated that her efforts to share facts has been projected in a bad light by liberals and extremists who control Twitter.

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