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MBS JEWELLERS
ED attaches assets worth over Rs 363 cr of jewellery firm in MMTC fraud caseForty-five immovable properties of MBS Jewellers Private Limited, MBS Impex Private Limited, Sukesh Gupta, Anurag Gupta, Neetu Gupta, Vanda...28 Aug, 2021, 01.09 PM IST- Saudi prince tests grip on power with desert raid, oil price warThe royals' arrest and the oil price war suggest the Crown Prince is not going to let anything get in his way.09 Mar, 2020, 09.56 PM IST
- PNB wilful defaulters' dues fall marginally to Rs 15,075 crore at August-endPNB earlier in February unearthed a scam of more than Rs 14,000 crore carried out by celebrity jeweller Nirav Modi and his associates.02 Oct, 2018, 09.29 PM IST
- Big willful defaulters' dues to PNB drop to Rs 15,175 crore in JulyNew Delhi, Aug 26 () Liabilities of big willful defaulters of scam-hit Punjab National Bank (PNB) fell by 1.8 per cent to Rs 15,175 crore b...26 Aug, 2018, 12.23 PM IST
- Saudi Aramco’s $2-trillion zombie public offeringThe 32-year old crown prince is known, said the company would be worth at least $2 trillion.10 Jul, 2018, 09.59 AM IST
- Dues of PNB's big wilful defaulters rise to Rs 15,490 croreThe major defaulters are Kudos Chemie, Kingfisher Airlines, BBF Industries, ICSA (India) Ltd, Arvind Remedies and Indu Projects Ltd.17 Jun, 2018, 11.57 AM IST
- Wilful defaults by PNB's big borrowers jump to Rs 15,200 cr by April-endThe bank which posted a record loss of more than Rs 13,400 crore for the last quarter of 2017-18 closed the fiscal with big wilful defaults...20 May, 2018, 05.01 PM IST
- Big wilful defaulters owe PNB Rs 15,172 croreThe public sector lender has been putting out the names of wilful defaulters and firms since June 2017. Within ten months, these defaults h...06 May, 2018, 11.25 AM IST
- PNB fails to learn lessons from audits of past fraudsAccording to PNB’s complaint to the CBI, the accused bank officials fraudulently issued letters of undertakings without making entries into...19 Feb, 2018, 09.32 AM IST
- Punjab National Bank sees 23 per cent rise in outstandings against big wilful defaultersThe wilful defaulters who have taken loans over Rs 25 lakh from the bank had a gross outstanding against them of Rs 14,593.16 crore as on J...18 Feb, 2018, 04.43 PM IST
- Lok Sabha polls 2014: Rs 8.3 crore seized in biggest pre-poll haulPrashanth and Darshan, the duo carrying the cash, have been arrested. They brought the money at the behest of Anurag Gupta, owner of MBS Je...26 Apr, 2014, 10.18 AM IST
- CBI arrests businessman, MMTC official for irregularitiesSukesh Gupta and senior official of MMTC K Ravi Prasad were arrested for alleged irregularities in gold imports and default of payment, wor...27 Dec, 2013, 04.39 PM IST
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