Pnb Fraud
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CBI arrests 2 PNB officials, searches Brady Road branch
India | Feb 17, 2018, 10:26 PM ISTThe bank branch, which is in the centre of one of the biggest financial scams of the country, was searched by the agency, the sources said, adding that "incriminating documents" related to the case were recovered.
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PMO working on resolving Nirav Modi fraud case: MoS Finance
Business | Feb 17, 2018, 11:30 PM ISTPNB has detected a USD 1.77 billion scam where Nirav Modi allegedly acquired fraudulent LoUs from the Brady House branch of the bank in south Mumbai to secure overseas credit from other lenders.
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Government thoroughly investigating PNB fraud: MoS Finance Shiv Pratap Shukla
India | Feb 17, 2018, 09:48 PM IST"We are thoroughly investigating the PNB (Punjab National Bank) fraud case. We will not spare anyone involved in it," Shukla said.
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PNB fraud: Congress to discuss scam with other parties for JPC probe
National | Feb 17, 2018, 09:37 PM ISTSurjewala said Ghulam Nabi Azad and Kharge have been assigned the task by the party's Steering Committee to speak to all other parties and arrive at a strategy in Parliament.
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Big confession in Nirav Modi case
News | Feb 17, 2018, 09:11 PM IST -
PNB fraud: Mumbai court sends 3 persons to 14-day CBI custody
India | Feb 17, 2018, 08:51 PM ISTThe scam has "consequences for the economy of the nation", said special CBI judge S R Tamboli, remanding them in the central agency's custody till March 3.
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PNB fraud: ED continues raids, total seizure value rises to Rs 5,674 crore
Business | Feb 17, 2018, 08:45 PM ISTED had earlier said it had arrived at the value of the assets seized based on the stock value at showrooms and stores, which was also the price at which the company purchased the goods.
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Special report on PNB fraud case
News | Feb 17, 2018, 07:34 PM IST -
PNB fraud: Abhishek Manu Singhvi rubbishes BJP's allegations, warns of legal action
National | Feb 17, 2018, 06:54 PM ISTSinghvi said he reserved the right to take appropriate legal action against Sitharaman and a section of the media "which carry such false and maliciously defamatory allegations".
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Earlier Congress used to benefit from scams, now BJP does: Arvind Kejriwal
India | Feb 17, 2018, 06:42 PM ISTIn a tweet, the Chief Minister said that the Punjab National Bank "scam" started in 2011 and was going on till now.
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Know all about PNB bank fraud and its kingpin Nirav Modi
News | Feb 17, 2018, 08:44 PM IST -
‘PNB fraud began with demonetisation’: Congress president launches blistering attack on PM Modi
Politics | Feb 17, 2018, 06:31 PM IST -
‘PNB scam began with demonetisation’: Rahul launches blistering attack on PM Modi
National | Feb 17, 2018, 09:00 PM ISTRahul Gandhi said that the scam began with the decision to scrap Rs 500 and Rs 1,000 currency notes from the economy on November 8, 2016.
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PNB fraud: BJP alleges involvement of Singhvi's kin, raises questions over Rahul attending Nirav Modi event
National | Feb 17, 2018, 06:13 PM ISTThe BJP fielded Defence Minister Nirmala Sitharaman to counter the Congress charge that the scam took place in 2017 under the Modi government when the letters of understanding were signed by the Punjab National Bank in favour of Nirav Modi.
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PNB fraud: PM Modi, Jaitley knew country was being looted, alleges Congress
National | Feb 17, 2018, 04:27 PM ISTThe party asked why Modi was silent on the issue and how did the agencies permit billionaire diamond merchant Nirav Modi, his uncle Mehul Choksi and others to leave India.
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PNB fraud case: CBI arrests key accused Gokulnath Shetty, 2 others from Mumbai
India | Feb 17, 2018, 02:17 PM ISTThis arrest comes a day after Punjab National Bank's retired deputy manager Shetty and operator were named in the second FIR of CBI along with 10 directors of three private firms.
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More trouble for Nirav Modi; I-T attaches 29 properties, 105 bank accounts
Business | Feb 16, 2018, 11:43 PM ISTIn further trouble for beleaguered jewellery designer Nirav Modi, the Income Tax Department today provisionally attached 29 properties and 105 bank accounts of the diamond merchant, his family and firms as part of its tax evasion probe.
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No instruction to PNB to meet commitments under LoU: RBI
India | Feb 16, 2018, 10:05 PM ISTIn a statement, RBI denied giving any instructions to Punjab National Bank (PNB) to meet its commitments under the Letter of Undertaking (LOU) to other banks.
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Nirav Modi case: Independent valuation of seized articles begins
India | Feb 16, 2018, 09:56 PM ISTThe development comes as raids are being conducted in at least 20 locations related to the Gitanjali group of companies, promoted by Nirav Modi's maternal uncle and business partner Mehul Choksi, in six cities and five states.
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PNB fraud: Scam took place during UPA regime, claims former Allahabad Bank director
Business | Feb 16, 2018, 11:39 PM ISTThe official, identified as Dinesh Dubey – former Allahabad bank director, claimed that he was forced to resign from post due to pressure from the then Finance Secretary for trying to expose the scam.