Latest News for: national bank

Edit

Results of the auction (National Bank of the Republic of Tajikistan)

Public Technologies 15 Apr 2025
The securities auction of the National Bank of Tajikistan on issue К252007037 was held on Аpril 14, 2025 and its results as ...
Edit

Commercial Bank of Dubai: Investing in financial innovation to drive growth

Gulf News 15 Apr 2025
Through strategic initiatives, CBD is enhancing banking experiences while aligning with the UAE’s national economic growth strategies, ensuring that every step forward contributes to national ...
Edit

Restitution to defrauded investors back in spotlight

Hindustan Times 15 Apr 2025
... Jignesh Shah and the ₹ 9,200 -crore Kingfisher Airlines bank loans cases against Vijay Mallya ... For instance, diamantaire Mehul Choksi owes the Punjab National Bank and the ICICI Bank over ₹6000 crore.
Edit

Indian jeweller arrested over $1.8bn fraud case

Dawn 15 Apr 2025
Choksi and his nephew Nirav Modi fled India in 2018 and are being accused of playing a central role in a $1.8-billion fraud involving Punjab National Bank (PNB), the country’s second-largest public lender.
Edit

How Mehul Choksi, Nirav Modi pulled off one of India

Deccan Herald 15 Apr 2025
The mama-bhanja (Uncle-newphew) diamantaire duo of Mehul Choksi and Nirav Modi managed to execute one of the biggest scams by allegedly duping the Punjab National Bank of nearly Rs ...
Edit

Latest US tariff increase puts global market at risk

Manila Bulletin 15 Apr 2025
The US Fed, considered by many to be the de facto US central bank, might want to give serious attention to this issue now ... He’s a former FINEX national president and former chairman of the Philippine Capital Market Development Council.
Edit

Remittances defy PTI boycott call, hit record $4.1bn in March

The News International 15 Apr 2025
Under the National Financial Inclusion Strategy (NFIS) 2024–28, the central bank aims to increase financial inclusion from 64pc to 75pc and reduce the gender gap in financial services from 34pc to 25pc by 2028.
Edit

Today in Kuwait history:

Kuna 15 Apr 2025
It was expanded in 2009 to accommodate some 920 beds ... 2000 -- The Ministry of Health inaugurated the National Bank Hospital for Children ... 2017 -- The national track and field team was crowned champion of the 16th GCC tournament ... (end) gta. .
Edit

Accused in Rs 13,850 crore PNB fraud, Mehul Choksi owes Rs 63 lakh in maintenance dues for Mumbai flats: Report

The Times of India 15 Apr 2025
He is wanted by the CBI and the ED in connection with a case involving alleged fraud of Rs 13,850 crore at Punjab National Bank (PNB).
Edit

"Getting somebody from EU is toughest": Former CBI Director on Mehul Choksi's possible extradition to India

Beijing News 15 Apr 2025
The 65-year-old fugitive diamond merchant who fled India on January 2, 2018, is wanted by the CBI and the Enforcement Directorate (ED) for allegedly defrauding the Punjab National Bank (PNB) of Rs 13,850 crore.
Edit

‘Toughest’: What experts said on Mehul Choksi's possible extradition to India

Hindustan Times 15 Apr 2025
The 65-year-old fugitive diamond merchant who fled India on January 2, 2018, is wanted by the CBI and the Enforcement Directorate (ED) for allegedly defrauding the Punjab National Bank (PNB) of ₹13,850 crore.
Edit

Urgent Warning: Yellen Says Trump Policies Undermining US Dollar Trust & Dollar Assets

Bitcoin World 15 Apr 2025
Cryptocurrencies operate outside the direct control of governments and central banks, offering a potential hedge against political and economic instability associated with specific nations.
Edit

"Should be extradited to India": Congress leader TS Singh Deo on Mehul Choksi

Beijing News 15 Apr 2025
New Delhi [India], April 15 (ANI) ... The 65-year-old fugitive diamond merchant who fled India on January 2, 2018, is wanted by the CBI and the Enforcement Directorate (ED) for allegedly defrauding the Punjab National Bank (PNB) of Rs 13,850 crore ... (ANI).
Edit

All about 125-year-old extradition treaty India is using to bring Mehul Choksi from Belgium

Hindustan Times 15 Apr 2025
Mehul Choksi, a fugitive diamond trader accused of defrauding the Punjab National Bank of over ₹13,500 crore, has been arrested in Belgium after a seven-year-long struggle by Indian agencies to extradite him to India ... Also read ... Also read ... See Less ....
×