Punjab National Bank
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Kurukshetra: Big revelation in PNB fraud case from Nirav Modi's 'passbook'
News | Feb 19, 2018, 08:02 PM IST -
PNB fraud: CBI continues raids in Nirav Modi case
News | Feb 20, 2018, 03:52 PM IST -
PNB MD Sunil Mehta, FinMin officials appear before CVC in Nirav Modi fraud case
Business | Feb 19, 2018, 04:16 PM ISTAfter a major crackdown by Enforcement Directorate (ED), CBI and I-T Department, the CVC had last week summoned the PNB management and Finance Ministry officials to appear before it on Monday.
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PNB fraud: PM’s silence is screaming about his ‘loyalties’, Rahul Gandhi launches stinging attack on Modi
National | Feb 19, 2018, 03:03 PM ISTThe Congress party has been targeting the BJP-led Centre ever since the PNB fraud was unearthed. The party has accused the government of favouring businessmen fleeing the country after looting public money.
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PM orders finance, law ministries to take strict actions in PNB-Nirav Modi fraud case: Sources
Business | Feb 19, 2018, 04:18 PM ISTThe development is important because last week Minister of State for Finance Shiv Pratap Shukla had told reporters that the Ministry of Finance was working with the Prime Minister's Office (PMO) to resolve the case.
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PNB fraud: CBI quizzes chief financial officer of Nirav Modi's company
World | Feb 19, 2018, 11:56 AM ISTThe CBI yesterday started an intensive search operation at the Brady road branch of PNB in Mumbai, which is at the centre of a colossal banking fraud involving billionaire jewellers Nirav Modi and Mehul Choksi.
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PNB fraud: CBI seals bank’s Brady House branch in Mumbai, questions Nirav Modi's staffer
Business | Feb 19, 2018, 10:40 AM ISTOn Sunday, the CBI had questioned 11 PNB bank officials as well as Vipul Ambani, the Chief Financing Officer of diamond merchant Nirav Modi's Firestar International company.
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PNB fraud: CBI questions 11 bank officials, Nirav Modi's staffer
Business | Feb 19, 2018, 10:40 AM ISTOn Sunday, the CBI also conducted searches at PNB's Brady House branch in Mumbai, which will continue today.
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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 fraud: Income-Tax Department attaches 9 bank accounts of Mehul Choksi, Gitanjali Gems
India | Feb 17, 2018, 11:30 PM ISTThe department issued orders for provisional attachment of these accounts in various bank branches in Mumbai under the provisions of the Income Tax Act, 1961. There are around Rs 80 lakh in these accounts, official sources said.
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After PNB, City Union Bank hit by fraud
Business | Feb 17, 2018, 11:20 PM ISTIn the complaint, PNB had named three diamond firms -- Diamonds R Us, Solar Exports and Stellar Diamonds -- saying they had approached it on January 16 with a request for buyers credit for making payment to overseas suppliers.
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Aaj Ka Viral: Viral stories of jewellery designer Nirav Modi
News | Feb 17, 2018, 10:29 PM IST -
Aaj Ka Viral: The biggest investigation of the bank scam
News | Feb 17, 2018, 10:27 PM IST -
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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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