Nirav Modi

CBI Questioned RBI's Deputy Governor in PNB-Nirav Modi Case

The CBI questioned the Reserve Bank of India's (RBI) former Deputy Governor Harun Rashid Khan in connection with Rs 13,500 crore Punjab National Bank (PNB) fraud involving diamantaire Nirav Modi and his uncle Mehul Choksi, an official said.

By SMEStreet Desk

Apr 09, 2018 05:00 IST logo

2 Min read

Finance

PNB to Stake Claim in The Insolvency Proceedings of Nirav Modi's Company

By SMEStreet Edit Desk

Mar 26, 2018 05:30 IST logo

2 Min read

News

RBI Bars Banks from Issuing LoUs Over PNB -Nirav Modi Fraud Case Fallout

By SMEStreet Desk

Mar 24, 2018 07:15 IST logo

3 Min read

Finance

PNB Scam Might Result in Even More Tight Lending Norms: PHDCCI

By SMEStreet Desk

Mar 03, 2018 07:05 IST logo

1 Min read

Rajeev Kumar, Financial Services Secretary

Banking & Finance

Finance Ministry Issues a Notification for State-Run Banks to Examine All NPAs Above Rs. 50 Cr

By SMEStreet Desk

Feb 28, 2018 01:55 IST logo

2 Min read

News

The Bigger Dent of Nirav Modi- PNB Fraud On Economy

By Faiz Askari

Feb 25, 2018 04:36 IST logo

2 Min read

Faiz Askari, SMEStreet, Entrepreneur, MSME Loans

Finance

Crying Entrepreneur and PNB-Scam, Two Extremes of Country's Banking Struggle

By Faiz Askari

Feb 17, 2018 03:45 IST logo

3 Min read