Pnb
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Special report on PNB fraud case
News | Feb 17, 2018, 07:34 PM 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: 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.
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PNB fraud is a UPA scam, could have been avoided in 2013, says Dinesh Dubey
News | Feb 16, 2018, 07:55 PM IST -
Kurukshetra: BJP-Congress in blame game over PNB scam
News | Feb 16, 2018, 07:23 PM IST -
PNB-Nirav Modi fraud: Who said what on Rs 11,400 crore scam
India | Feb 21, 2018, 05:21 PM ISTNirav, who was alleged to have carried out fraudulent transactions worth over Rs 14,400 crore in Punjab National Bank, had left the country on January 1, while his uncle and business partner Mehul Choksi, left on January 4.
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The scam which has come into light is a scam of the UPA Govt, says Prakash Javdekar
News | Feb 16, 2018, 05:43 PM IST -
PNB scam: Nirav Modi's personal interview published in 'Vanity Fair'
News | Feb 16, 2018, 04:10 PM IST -
PNB scam: Allahabad bank had provided Rs 1550 crore loan to Gitanjali Jewellers
News | Feb 16, 2018, 04:12 PM IST -
PNB fraud: ED attaches assets worth Rs 6,400 crore linked to billionaire diamond dealer Nirav Modi
Business | Feb 16, 2018, 04:37 PM ISTAccording to ED, the valuation of seized diamond, jewellery and gold is said to be Rs 5,100 crore whereas other assets are valued at Rs 1,300 core.
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ED team raids Nirav Modi's showrooms, offices in Mumbai, Delhi, Surat
News | Feb 20, 2018, 04:25 PM IST -
Kurukshetra: Govt will take all possible steps against PNB scam accused
News | Feb 20, 2018, 04:24 PM IST -
BJP slams Congress for describing PNB scam accused Nirav Modi as 'Chota Modi'
Politics | Feb 15, 2018, 06:16 PM IST -
BJP blames UPA for Nirav Modi banking fraud
National | Feb 15, 2018, 04:41 PM ISTBJP leader Nirmala Sitharaman said the BJP government had been exposing out UPA scams one by one.
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CBI issues look out notice against Nirav Modi's wife, brother and business partner
News | Feb 15, 2018, 04:32 PM IST -
PNB scam: Punjab National Bank MD addresses media over Nirav Modi case
News | Feb 15, 2018, 03:01 PM IST -
Want cooperation from all of you to bring down fraudulent activities: PNB addresses PC over Nirav Modi
News | Feb 15, 2018, 02:45 PM IST -
PNB fraud accused Nirav Modi said to have left the country
News | Feb 15, 2018, 01:39 PM IST -
ED raids at jeweller Nirav Modi's three locations in Surat, four in Mumbai & two in Delhi
News | Feb 15, 2018, 01:05 PM IST
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