Pnb Scam
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Budget session resumes today, Opposition set to corner govt in Parliament over PNB scam
India | Mar 04, 2018, 11:46 PM ISTOpposition parties would seek an answer from Prime Minister Narendra Modi on how the Punjab National Bank (PNB) fraud and other banking scams took place and how the government failed to stop them.
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PNB scam: Trade finance hit, as caution prevails, premium soars
Business | Mar 04, 2018, 05:18 PM IST"PNB fraud has already affected trade financing. No bank is now prepared to extend letters of understanding. The ability of a company to raise money through LoUs from abroad has been affected badly," a senior official from a state-run bank said.
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Blue corner notice issued against PNB scam accused Nirav Modi and Mehul Choksi
News | Mar 02, 2018, 09:11 PM IST -
PNB fraud: I-T dept attaches 4 assets of Nirav Modi; look out circular issued
Business | Mar 01, 2018, 06:23 AM ISTThe department said it has also got issued a Look Out Circular against Modi and his uncle Mehul Choksi, the promoter of Gitanjali Gems, to keep a tab on their entry at all land, air and sea ports in the country.
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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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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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Kurukshetra: Will Rs 11,400 crore be recovered?
News | Feb 24, 2018, 08:36 PM IST -
PNB fraud case: ED seizes Nirav Modi's 9 luxury cars; freezes shares, mutual funds worth Rs 94 crore
Business | Feb 22, 2018, 12:26 PM ISTThe investigative agency has also frozen mutual funds and shares worth Rs 94.52 crore of Nirav Modi and Mehul Choksi groups.
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PNB-Nirav Modi Scam: 5 mistakes that let India's biggest corporate fraud go unchecked
Business | Feb 21, 2018, 07:05 PM ISTBanking operations failure, RBI's gaffe, auditors' carelessness and mistakes committed by banks which gave out loans based on LoUs issued by PNB, they all contributed to India's biggest corporate fraud.
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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 -
Things Nirav Modi said in his letter to Punjab National Bank
News | Feb 20, 2018, 12:54 PM IST -
PNB closed all options to recover dues by going public: Nirav Modi in letter to bank
News | Feb 20, 2018, 05:47 PM IST -
PNB scam: Rahul Gandhi asks PM Modi to speak up
Politics | Feb 20, 2018, 03:54 PM IST -
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 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 -
Know all about PNB bank fraud and its kingpin Nirav Modi
News | Feb 17, 2018, 08:44 PM IST