Pnb Fraud Case
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PNB fraud case: Court allows ED's plea to probe Nirav Modi's overseas businesses and assets
Business | Feb 26, 2018, 07:33 PM ISTOn January 31, the CBI had registered an FIR against Nirav Modi, his companies, and diamond jeweller Mehul Choksi. Later, the ED also started its probe.
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PNB fraud: ED to seek info from over dozen countries on Nirav Modi, Mehul Choksi's assets
Business | Feb 25, 2018, 08:43 PM ISTThe countries where the LRs would be sent include Belgium, Hong Kong, Switzerland, the United States, the United Kingdom, Dubai, Singapore and South Africa.
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Why 'chowkidar' is silent: Rahul targets PM Modi over PNB fraud
Feb 25, 2018, 09:09 PM ISTGandhi is on the second leg of his three-day tour of northern parts of Karnataka. This is his second visit to the state in less than a fortnight.
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PNB fraud: CII calls for hi-tech control systems, privatising PSBs
Business | Feb 25, 2018, 05:10 PM ISTThe CII President said such instances of collusion between corrupt bank officials and scamsters should not lead to a situation of choking of credit to industry.
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Data breach hits 10,000 PNB credit, debit card customers, says report
Business | Feb 22, 2018, 10:53 PM ISTSome 10,000 credit or debit card holders have been affected by a data breach reported by PNB, which is already reeling under a multi-crore rupee financial fraud by two fugitive luxury jewellers.
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PNB-Nirav Modi fraud: Income Tax Dept attaches Rs 1,200cr SEZ unit of Gitanjali in Hyderabad
Business | Feb 22, 2018, 09:43 PM ISTThe department, in the last few days, has similarly attached nine bank accounts and seven properties of the group and Choksi.
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PNB fraud: Can't depose before ED, says Nirav Modi; Rs 100 crore deposits, luxury cars seized
Business | Feb 22, 2018, 11:16 PM ISTNirav Modi, the billionaire diamond king under the scanner of various investigating agencies, failed to depose before the ED after summons were issued to him.
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PNB fraud: Nirav Modi says unable to depose before ED
Business | Feb 22, 2018, 08:50 PM ISTEarlier on Thursday, the ED said it has frozen shares, deposits and luxury cars worth over Rs 100 crore of the Nirav Modi and Mehul Choksi.
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PNB fraud: Come up with concrete, implementable plan to repay dues, scam-hit bank tells Nirav Modi
Business | Feb 22, 2018, 05:03 PM ISTNirav Modi in his letter to the bank had said that the over-zealousness on the part of the bank to deal with the issue destroyed his jewellery brand and also jeopardised his ability to clear the dues.
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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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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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Government must get a free hand to probe PNB fraud: Supreme Court
India | Feb 21, 2018, 06:52 PM ISTThe government must get a free hand to probe the over Rs 11,000 crore PNB fraud case, allegedly involving billionaire jeweller Nirav Modi, the Supreme Court said today.
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PNB fraud: CBI arrests five senior officials of Nirav Modi, Mehul Choksi's firms
Business | Feb 20, 2018, 10:49 PM ISTVipul Ambani is the top executive handling the finances of the firm of billionaire jeweller Nirav Modi, who is the kingpin of the country’s biggest ever bank fraud.
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Bank frauds set to rock Parliament's Budget Session, Congress plans to corner Centre
National | Feb 20, 2018, 10:54 PM ISTCongress spokesperson Manish Tewari said his party would not let go of the issues till the government gives a satisfactory response.
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PNB fraud: CVC clarifies on vigilance award to Punjab National Bank
Business | Feb 20, 2018, 09:18 PM ISTPunjab National Bank (PNB) was last year given the award for timely completion of disciplinary proceedings.
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PNB-Nirav Modi bank scam: Both internal, external auditors failed to detect fraud, says Jaitley
Business | Feb 20, 2018, 08:24 PM ISTExpressing his anger at the functioning of the banks, the finance minister said that the functioning of banks depends on trust, the relationship of borrower and the lender.
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PNB fraud: ED says 120 shell companies involved in scam, 80 firms used by Nirav Modi and Mehul Choksi
Business | Feb 20, 2018, 05:29 PM ISTThe ED claimed that out of these 120 shell companies, 80 firms were being used by billionaire jeweler Nirav Modi and his uncle Mehul Choksi to route funds.
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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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Nirav Modi illegally diverted SEZ diamonds worth Rs 1,216cr to domestic market: I-T dept
Business | Feb 20, 2018, 06:31 AM ISTThe Income Tax department has found that in the last financial year the Nirav Modi group had illegally diverted Rs 1,216 crore of diamonds meant for export from its special economic zone to the domestic market, selling them in cash.
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India TV Exclusive: Documents which unraveled Rs 11,400 crore PNB-Nirav Modi scam
Business | Feb 19, 2018, 11:48 PM ISTThe fake LoUs, issued between February 9 to 14 last year, were used by Nirav Modi group's employees to borrow Rs 280 crores from Allahabad Bank and Axis Bank in Hong Kong.