'Nirav modi' diaporamas de présentation

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PNB Fraud What India's Biggest Sham Transaction Means for Banking Sector

PNB Fraud What India's Biggest Sham Transaction Means for Banking Sector

Read more about PNB fraud: What India's biggest sham transaction means for banking sector? on Business Standard. The government recently extended a $14 billion bailout to ailing state banks as part of a broader $32 billion rescue plan

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Rs 114-bn PNB fraud gets bigger: Bank says total dues can be Rs 13 bn more

Rs 114-bn PNB fraud gets bigger: Bank says total dues can be Rs 13 bn more

Read more about Rs 114-bn PNB fraud gets bigger: Bank says total dues can be Rs 13 bn more on Business Standard. Punjab National Bank detected the fraud wherein Nirav Modi and associates allegedly acquired fraudulent letters of undertaking

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PNB Posts Biggest Ever Loss of Rs 13417 Cr in Q4

PNB Posts Biggest Ever Loss of Rs 13417 Cr in Q4

http://www.dailypioneer.com/business/pnb-posts-biggest-ever-loss-of-rs-13417-cr-in-q4.html - The second largest public sector bank, Punjab National Bank (PNB), on Tuesday posted huge loss of Rs 13,416.91 cr for the January-March period.

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Nirav Modi scam: PNB Ex-MD knew it all, could have averted Rs 130-bn fraud

Nirav Modi scam: PNB Ex-MD knew it all, could have averted Rs 130-bn fraud

Read more about Nirav Modi scam: Ex-MD and CEO Usha Ananthasubramanian, others knew about the Rs 130-bn fraud but misled RBI on Business Standard. CBI claims Usha Ananthasubramanian and other senior bank officials were aware of Nirav Modi's fraudulent dealings but kept misleading RBI, CBI in its 12,000-page charge sheet.

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Not afraid of publicly standing beside industrialists, entrepreneurs: Modi 

Not afraid of publicly standing beside industrialists, entrepreneurs: Modi 

Not afraid of publicly standing beside industrialists, entrepreneurs: Modi on Business Standard. Mahatma Gandhi never hesitated standing beside Birlaji because his intentions were right, said PM Modi

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Fugitive diamantaire Nirav Modi's art sold; taxmen to get Rs 55 crore

Fugitive diamantaire Nirav Modi's art sold; taxmen to get Rs 55 crore

Read more about Fugitive diamantaire Nirav Modi's art sold; taxmen to get Rs 55 crore on Business Standard. On March 19, Nirav Modi, who was absconding for over a year, was finally spotted and then arrested in London

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Nirav Flees to UK Claiming Political Asylum Report

Nirav Flees to UK Claiming Political Asylum Report

http://www.dailypioneer.com/business/nirav-flees-to-uk-claiming-political-asylum-report.html - Indian billionaire Nirav Modi, who is at the centre of a money laundering case linked to over $2 billion Punjab National Bank fraud

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