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PNB fraud

PNB fraud-accused Mehul Choksi's Gitanjali Gems, 8 other firms can't trade in shares from September 9. Here's why

PNB fraud-accused Mehul Choksi's Gitanjali Gems, 8 other firms can't trade in shares from September 9. Here's why

Sun, Aug 19, 2018

Leading exchanges BSE and NSE will suspend trading in shares of as many as nine firms, including banking fraud accused Mehul Choksi's Gitanjali Gems, from September 10.

PNB fraud: Hong Kong regulator enhances supervision of lender's HK branch

PNB fraud: Hong Kong regulator enhances supervision of lender's HK branch

Wed, Jun 13, 2018

State-owned Punjab National Bank (PNB) today said the Hong Kong Monetary Authority (HKMA) has enhanced supervision of its Hong Kong branch and has asked it "not to proactively solicit customer deposits".

Will PNB see any ray of hope; analysts trim down ratings

Will PNB see any ray of hope; analysts trim down ratings

Sun, May 20, 2018

Two jewellers, Nirav Modi and Mehul Choksi linked fraud of over Rs 14,000 crore has reflected in the earnings of Punjab National Bank in a very disappointing manner.

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Arun Jaitley rules out privatisation of public sector banks

Arun Jaitley rules out privatisation of public sector banks

Sat, Feb 24, 2018

The call for privatisation gathered currency after diamond jeweller Nirav Modi allegedly colluded with some officials of PNB to fraudulently obtain guarantees so as to avail of loans from Indian banks overseas

CBI books Delhi diamond exporter for Rs 389 crore OBC loan fraud

CBI books Delhi diamond exporter for Rs 389 crore OBC loan fraud

Sat, Feb 24, 2018

After Nirav Modi and Mehul Choksi, the CBI has booked Delhi-based diamond jewellery exporter, Dwarka Das Seth International Pvt Ltd, for the alleged bank loan fraud.

PNB fraud case: Assets worth Rs 43 crore of Nirav Modi seized

PNB fraud case: Assets worth Rs 43 crore of Nirav Modi seized

Fri, Feb 23, 2018

PNB fraud: A senior Income Tax Department official said on Friday that as of date, 144 bank accounts and fixed deposits of Gitanjali Group owned by Mehul Choksi -- with a total credit balance of Rs 20.26 crore -- have been attached.

PNB fraud case: 9 firms tied to Nirav Modi did no business

PNB fraud case: 9 firms tied to Nirav Modi did no business

Fri, Feb 23, 2018

AT least nine firms associated with billionaire diamond jeweller Nirav Modi were incorporated in 2010 but did not carry out any business before all of them were shut down in 2012, as per records investigated by The Indian Express.

ED probes shell companies linked to Nirav, Choksi

ED probes shell companies linked to Nirav, Choksi

Thu, Feb 22, 2018

The Enforcement Directorate (ED) is probing 120 shell companies allegedly linked to Nirav Modi and Mehul Choksi even as Income Tax officials claimed to have found two companies linked to Nirav that received Rs 555 crore from foreign companies between 2013 and 2014.

PNB fraud: Arrests, searches on as ED probes shell firms linked to Nirav, Choksi

PNB fraud: Arrests, searches on as ED probes shell firms linked to Nirav, Choksi

Thu, Feb 22, 2018

In connection with the biggest banking fraud worth Rs 11,384 crore involving billionaire jewellery merchants Nirav Modi and Mehul Choksi, the CBI has arrested three more Punjab National Bank (PNB) officials.

PNB fraud: Nirav Modi 'friend', Mehul Choksi 'uncle'; code words used in biggest ever banking scam

PNB fraud: Nirav Modi 'friend', Mehul Choksi 'uncle'; code words used in biggest ever banking scam

Wed, Feb 21, 2018

Property or Letter of Undertaking (LoU)? Friend or Nirav Modi? Property location or importer location?

PNB fraud: Centre opposes plea for SIT probe in SC, says probe on

PNB fraud: Centre opposes plea for SIT probe in SC, says probe on

Wed, Feb 21, 2018

The Centre today opposed in the Supreme Court a PIL seeking an independent probe and deportation of jeweller Nirav Modi in the over Rs 11,000 crore PNB fraud case, saying that an FIR had already been lodged and a probe was on.

After Priyanka sued Nirav Modi; Ranaut, Bipasha accuse Gitanjali of not paying fees

After Priyanka sued Nirav Modi; Ranaut, Bipasha accuse Gitanjali of not paying fees

Wed, Feb 21, 2018

Priyanka Chopra last week said she was seeking legal opinion on ending her contract as global ambassador for jeweller Nirav Modi, Choksi’s nephew

What are our auditors doing? Arun Jaitley lashes out on PNB fraud

What are our auditors doing? Arun Jaitley lashes out on PNB fraud

Wed, Feb 21, 2018

The finance minister said an example should be made of the fraudulent people involved in the scam and such examples should never be repeated again.

Gitanjali Gems looks set to wind up, gives pink slips to employees

Gitanjali Gems looks set to wind up, gives pink slips to employees

Tue, Feb 20, 2018

As the chairman Choksi remains elusive, Board member Krishnan Sangameswaran, Pankhuri Warange, vice president - compliance and company secretary and, Chandrakant Karkare, chief financial officer have put in papers.

Arun Jaitley slams oversight lapses amid PNB fraud probe

Arun Jaitley slams oversight lapses amid PNB fraud probe

Tue, Feb 20, 2018

India`s Finance Minister decried a "lack of ethics" among sections of Indian business on Tuesday and criticised inadequate oversight by auditors and regulators, after the financial sector was rocked by a $1.8 billion fraud at a state-run bank.

PNB fraud: Banks review HR strategy; BoI begins to seek update

PNB fraud: Banks review HR strategy; BoI begins to seek update

Tue, Feb 20, 2018

In the wake of Rs 11,000 crore fraud at Punjab National Bank, the biggest ever in the banking history, other banks have woken up to plug loopholes in the system. Several banks have reportedly started moving their officials holding same positions for more than three years.

Fitch places PNB under negative watch; stock slips for 5th day in row

Fitch places PNB under negative watch; stock slips for 5th day in row

Tue, Feb 20, 2018

Shares of Punjab National Bank (PNB) extended losses for the fifth straight session on Tuesday, slipping nearly 5 per cent after the rating agency Fitch placed the public lender under negative watch.

Is it the end of the road for Mehul Choksi's Gitanjali Gems?

Is it the end of the road for Mehul Choksi's Gitanjali Gems?

Tue, Feb 20, 2018

By Ashish K Tiwari Gitanjali Gems is now almost a sunk ship. Its 300-odd employees in Mumbai haven't turned up for work since the company promoter's alleged involvement in the over Rs 11,000 crore fraud at Punjab National Bank (PNB) came into light last week.

You closed all options to recover dues by going public: Nirav Modi to PNB

You closed all options to recover dues by going public: Nirav Modi to PNB

Tue, Feb 20, 2018

Nirav Modi,the kingpin behind the largest banking scam in the country's history, has virtually wrung his arms in the air saying PNB's overzealousness has shut the doors on his ability to clear the dues, which he claimed is much lower than the bank has gone public with.

PNB fraud case: Investors lose Rs 10,000 crore in 4 days; stock tanks 30%

PNB fraud case: Investors lose Rs 10,000 crore in 4 days; stock tanks 30%

Mon, Feb 19, 2018

The PNB share was trading 8.68% down at 12.50 pm even as the share has lost nearly 30% in the four trading sessions

Gitanjali Gems tanks 46% in 4 sessions; locked in lower circuit

Gitanjali Gems tanks 46% in 4 sessions; locked in lower circuit

Mon, Feb 19, 2018

Shares of Gitanjali Gems extended losses for the fourth straight session on Monday, hitting its lower circuit of 10 per cent as the jewellery company is allegedly involved in Rs 10,500-crore financial fraud that defamed the Punjab National Bank last week.

PNB fraud: Are public sector banks heading to gallows in India?

PNB fraud: Are public sector banks heading to gallows in India?

Mon, Feb 19, 2018

By Anto T Joseph

PNB Fraud: Officials of other banks under scanner

PNB Fraud: Officials of other banks under scanner

Sun, Feb 18, 2018

As investigations into the Rs 11,400 crore scam at PNB gather momentum, officials at overseas branches of other banks, where the fraudulently issued Letter of Undertakings (LoUs) were encashed, are under scanner, sources said.

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