Search For "fraud"
PNB Fraud case: CBI seals PNB's Mumbai branch
Updated : 3 years, 1 month ago IST
Mumbai (Maharashtra) [India], Feb. 19 (ANI): The Central Bureau of Investigation (CBI) has sealed Punjab National Bank's MCB Brady House branch in Mumbai on Monday.
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Public sector banks to transfer officers completing 3 years
Updated : 3 years, 1 month ago IST
New Delhi [India], Feb. 19 (ANI): In the wake of Punjab National Bank fraud case, the Central Vigilance Commission on Monday issued an advisory to all the public sector banks ordering them to transfer the officers who have completed three years as on December 31, 2017.
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PNB fraud case: CBI conducts searches at Brassy House branch
Updated : 3 years, 1 month ago IST
Mumbai (Maharashtra) [India], Feb. 18 (ANI): The Central Bureau of Investigation (CBI) on Sunday conducted searches at Brassy House branch of Punjab National Bank (PNB) in connection with the billion-dollar fraud case.
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After Nirav Modi, Kothari of Rotomac Pens on run?
Updated : 3 years, 1 month ago IST
Kanpur (Uttar Pradesh) [India] Feb. 18 (ANI): If the reports emanating from Kanpur are to be believed then it seems a Punjab National Bank (PNB) like banking fraud case has taken place.
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PNB fraud case: ED conducts multi-city raids
Updated : 3 years, 1 month ago IST
New Delhi [India] Feb. 18 (ANI): The Enforcement Directorate (ED) on Sunday conducted raids at 45 locations across 15 cities in connection with the Punjab National Bank (PNB) fraud case involving businessman Nirav Modi.
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'PM Modi won't speak, Jaitley is in hiding': Rahul on PNB fraud
Updated : 3 years, 1 month ago IST
New Delhi [India], Feb. 18 (ANI): In yet another attacking tweet, Congress president Rahul Gandhi on Sunday asked Prime Minister Narendra Modi to "speak up" on the multi-crore PNB fraud case that involved billionaire jeweller Nirav Modi.
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Rahul shares good relation with Nirav Modi, alleges BJP
Updated : 3 years, 1 month ago IST
New Delhi [India], Feb.18 (ANI): Bharatiya Janata Party (BJP) National General Secretary Ram Madhav on Sunday alleged that businessman Nirav Modi, the main accused in the Punjab National Bank (PNB) fraud case, shares a good relation with Congress leaders including party president Rahul Gandh
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PNB fraud: LoU granted against fixed commission, reveals CBI
Updated : 3 years, 1 month ago IST
New Delhi [India], Feb 18 (ANI): Punjab National Bank officials (PNB) arrested in connection with the fraudulent transaction scam were sanctioned fixed commission for granting Letters of Undertaking (LoU), the Central Bureau of Investigation (CBI) revealed on Sunday.
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ASSOCHAM urges reduction of govt. stake in banks
Updated : 3 years, 1 month ago IST
New Delhi [India], Feb 18 (ANI): In lieu of the ongoing fraudulent transaction scam involving Punjab National Bank, the ASSOCHAM demanded that the government to reduce its stake in banks to less than 50 percent.
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PNB scam: ED raids Akshat showroom in Raipur
Updated : 3 years, 1 month ago IST
Raipur (Chhattisgarh) [India], Feb 18 (ANI): The Enforcement Directorate (ED) on Saturday conducted raids at Akshat Jewellery showroom in Raipur's Ambuja Mall in connection with the Punjab National Bank (PNB) fraud case involving businessmen Nirav Modi and Mehul Choksi.
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PNB scam: ED continues raids, seizes assets of Rs. 5674 cr till no
Updated : 3 years, 1 month ago IST
New Delhi[India], Feb 17 (ANI): The Enforcement Directorate on Saturday conducted further searches at 21 locations across India in connection with Punjab National Bank (PNB) fraud case involving businessman Nirav Modi.
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PNB fraud: IT dept. attaches nine more accounts of Gitanjali group
Updated : 3 years, 1 month ago IST
Mumbai (Maharashtra) [India], Feb. 17 (ANI): The Income Tax (IT) Department on Saturday attached nine more accounts of Gitanjali group, in connection with Punjab National Bank (PNB) fraud case.
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