Bank Fraud
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PNB-Nirav Modi fraud case: CBI arrests bank GM, seals Nirav Modi's Alibaug farmhouse
Business | Feb 21, 2018, 11:18 PM ISTRajesh Jindal, who was holding the charge of Mumbai-based PNB's Brady House branch between August 2009 and May 2011, was arrested on Tuesday night after daylong questioning in Mumbai.
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Yakeen Nahi Hota: How Nirav Modi's 'sweetheart deal' bankrupted several businessmen
Yakeen Nahi Hota | Feb 21, 2018, 11:24 PM IST -
PNB-Nirav Modi fraud case: Scam-hit bank swings into action, transfers 18000 employees
Business | Feb 21, 2018, 10:12 PM ISTJolted by the Rs 11,400-crore fraud case, the Punjab National Bank (PNB) went into damage control today, transferring 18,000 of its employees.
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Know about Firestone Diamond, that changed the fortune of Nirav Modi
News | Feb 21, 2018, 11:44 PM IST -
PNB scam: Nirav Modi likely to be hiding in Belgium
News | Feb 21, 2018, 09:11 PM IST -
Rotomac bank fraud: ED notifies exit ports about Vikram Kothari
Business | Feb 20, 2018, 11:43 PM ISTThe agency also conducted searches at multiple locations in Uttar Pradesh, including in Unnao and Kanpur, to gather evidence in the case.
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Income Tax department writes to foreign agencies to help them solving PNB scam
News | Feb 20, 2018, 01:24 PM IST -
PNB scam: Nirav Modi appeals to banks for cooperation in his open letter
News | Feb 20, 2018, 12:53 PM IST -
Nirav Modi illegal practices in diamond trade will make you drop your jaw
News | Feb 20, 2018, 01:25 PM IST -
PNB closed all options to recover dues by going public: Nirav Modi in letter to bank
Business | Feb 20, 2018, 07:08 AM ISTThe letter also refers to the extended discussions between him, and between his representatives and the bank officers and also his emails on February 13 and 15, 2018.
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Enforcement Directorate files money laundering case against Rotomac pens' promoters
India | Feb 19, 2018, 05:41 PM ISTIt was alleged in the Bank of Baroda complaint that the conspirators had cheated a consortium of banks to the tune of Rs 3,695 crore, including the interest component.
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Thoroughly probe PNB scam, more banks are involved: Mamata Banerjee
National | Feb 18, 2018, 03:03 PM ISTClaiming that the over Rs 11,000 crore PNB scam involving billionaire jewellery designer Nirav Modi was only a fraction of a mamoth fraud on the Indian banks, Banerjee asserted that it took place during demonetisation.
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PNB scam: LoU was granted against fixed commission
News | Feb 18, 2018, 02:43 PM IST -
PNB fraud: Assocham calls for privatising Public Sector Banks
Business | Feb 18, 2018, 10:57 AM ISTThe industry body said PSB senior managements spend bulk of their time "receiving and implementing directions from the bureaucrats even for innocuous issues."
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PNB-Nirav Modi fraud: Accused grilled overnight by CBI at bank's Brady Road branch in Mumbai
Business | Feb 18, 2018, 10:14 AM ISTIn an overnight questioning with the complicit three, CBI officials grilled them over their role in the scam and the entire chain of events that followed.
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PNB scam: Addresses of accused registered in CBI FIR turned out to be bogus
News | Feb 18, 2018, 09:07 AM IST -
PNB scam: CBI court sends 3 accused to police custody till March 3
News | Feb 18, 2018, 09:13 AM IST -
IndiaTV Exclusive: This is how misuse of Letter of Credit was done in PNB scam
News | Feb 16, 2018, 11:50 PM IST -
Yakeen Nahi Hota: CBI reaches out to Interpol in hunt for Nirav Modi
Yakeen Nahi Hota | Feb 16, 2018, 11:10 PM IST -
PNB fraud is a UPA scam, could have been avoided in 2013, says Dinesh Dubey
News | Feb 16, 2018, 07:55 PM IST