PNB fraud
Sep 26, 2019
Fugitive diamantaire Mehul Choksi is a ‘crook’ and does not add any value to our country, said Antigua Prime Minister Gaston Browne on Wednesday. He also added that Indian officials have a free hand...
Jun 11, 2018
He was speaking on the topic ‘Keeping Banks Safe’. The former RBI governor, who headed the central bank from 2003 to 2008, said it is the taxpayers who pay for the losses due to such banking frauds.
Jun 11, 2018
Britain’s Home Office said it does not provide information on individual cases.Nirav Modi could not be contacted by Reuters for comment on the FT report.
Jun 10, 2018
Former RBI governor Y V Reddy has slammed the government for the multi-crore fraud at state; Ex-RBI Governor Reddy Slams Government Over Fraud At PNB
Mar 08, 2018
The CBI has registered a fresh case against billionaire jeweller Nirav Modi in connection with the fraud in credit facilities extended by Punjab National Bank
Mar 05, 2018
The Lok Sabhawas adjourned following vociferous protests by Opposition members over the PNB fraud and other issues like the demand for a special package to Andhra Pradesh.
Mar 02, 2018
The bankruptcy petition documents, obtained by IANS from the court system, show a maze of inter-connected ownerships.
Feb 24, 2018
Gitanjali Gem’s owner Mehul Choksi has written to a letter to his employees claiming his innocence stating that the company cannot pay the employees their dues at present.
Feb 22, 2018
Breaking his silence on the Rs.11,400 crore PNB scam, Finance Minister Arun Jaitley
Feb 18, 2018
The banking regulator is conducting supervisory assessment of Punjab National Bank, while all banks have beefed up their vigil on all clients linked to diamond and jewellery trade
Feb 18, 2018
PNB Fraud: The IBA to discuss the Rs. 11,400-crore scam at Punjab National Bank allegedly caused by the absconding diamond trader Nirav Modi and a clutch of his family-run companies
Feb 17, 2018
Stocks: Markets spirited attempt reclaim its stature after two weeks of slump were frustrated by Punjab National Bank (PNB) fraud shocker as both the BSE Sensex and Nifty managed to close the week...
Feb 17, 2018
PNB Fraud: The CBI has arrested Punjab National Bank’s retired Deputy Manager, Gokulnath Shetty and two others in a multi-crore bank fraud case
Feb 16, 2018
The CBI registered an FIR against the Gitanjali Group of companies based on a complaint registered by the PNB in a multi-crore fraud case
Feb 16, 2018
Nirav Modi was booked for allegedly cheating Punjab National Bank of over Rs 1100 crore
Feb 16, 2018
Shares of Punjab National Bank continued to reel under pressure for the third consecutive day after the detection of Rs 11,400-crore fraud
Feb 15, 2018
The $1.8 billion fraud detected at one of the Mumbai branches of Punjab National Bank (PNB) may have an impact on couple of other banks
Feb 15, 2018
Shares of Gitanjali Gems today plunged up to 19 per cent in morning trade
