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PNB scam

PNB scam case: UK court issues arrest warrant against Nirav Modi

PNB scam case: UK court issues arrest warrant against Nirav Modi

Mon, Mar 18, 2019

The ED and the CBI are investigating Modi, his uncle Mehul Choksi and others for alleged money laundering and corruption to perpetrate the alleged scam in the Brady House branch of the PNB in Mumbai that was unearthed last year.

Economic offenders of PNB scam will be brought back to India: Rajnath Singh

Economic offenders of PNB scam will be brought back to India: Rajnath Singh

Mon, Jan 21, 2019

Economic offenders of the PNB scam will be brought back to India anyhow, said union minister Rajnath Singh.

From Urjit Patel to Rana Kapoor, these shock exits of 2018 surprised everyone

From Urjit Patel to Rana Kapoor, these shock exits of 2018 surprised everyone

Sun, Dec 23, 2018

Shocking exits of this year

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PNB scam: Bank says fraud amount could be Rs 1,323 cr more

PNB scam: Bank says fraud amount could be Rs 1,323 cr more

Tue, Feb 27, 2018

Amid the multi-agency probe into the PNB scam, the state-run bank said the amount of fraudulent transactions could be Rs 1,300 crore more than the current estimate of about Rs 11,400 crore.

PNB fraud: ED seeks LRs to probe Nirav Modi's overseas biz, assets

PNB fraud: ED seeks LRs to probe Nirav Modi's overseas biz, assets

Mon, Feb 26, 2018

The Enforcement Directorate investigating the over Rs 11,000-crore PNB fraud case today approached a Mumbai court seeking issuance of Letters Rogatory (LRs) for obtaining information about the overseas businesses and assets of diamantaire Nirav Modi. "It is an application for issuance of LR under

What is PNB fraud? How Punjab National Bank scam happened; blow by blow account

What is PNB fraud? How Punjab National Bank scam happened; blow by blow account

Mon, Feb 26, 2018

PNB fraud: Punjab National Bank, India`s second-biggest state-run lender, stunned the country`s financial sector this month when it announced it had discovered an alleged fraud worth Rs 11, 400 crore ($1.8 billion) at a single branch in Mumbai. The fraud, by far the biggest ever detected by an In

Congress seeks RBI probe to fix accountability within 60 days in bank frauds

Congress seeks RBI probe to fix accountability within 60 days in bank frauds

Sat, Feb 24, 2018

The opposition party said the guilty in bank frauds should be brought to book as no one will invest in the country if questions are raised on its banking system and this will harm the country's growth

CBI questions MD, ED of PNB

CBI questions MD, ED of PNB

Sat, Feb 24, 2018

The officials examination is focussed on understanding how the crime was detected by the bank and other procedural issues and their violations

Passports of Nirav Modi, Mehul Choksi revoked

Passports of Nirav Modi, Mehul Choksi revoked

Sat, Feb 24, 2018

The External Affairs Ministry had suspended the validity of their passports with immediate effect for a period of four weeks on February 16

Market manage to end with gains, up 131 points for the week

Market manage to end with gains, up 131 points for the week

Sat, Feb 24, 2018

Ripples of massive PNB scam continued to drag the market momentum during the week trade

Gitanjali Gems faces Kingfisher’s fate; shareholders, employees in lurch

Gitanjali Gems faces Kingfisher’s fate; shareholders, employees in lurch

Sat, Feb 24, 2018

Kingfisher Airlines, which was run by India’s own Richard Brandson Vijay Mallya, had met with the similar fate, when it was grounded in October 2012

‘Data breach’ at PNB! 10,000 credit and debit cards details affected: Report

‘Data breach’ at PNB! 10,000 credit and debit cards details affected: Report

Fri, Feb 23, 2018

PNB fraud: The discovery of fraudulent transactions and data breach highlight the weak operational controls and corporate governance at the Punjab National Bank.

No exposure against PNB LoUs for gems, jewellery clients: BoB

No exposure against PNB LoUs for gems, jewellery clients: BoB

Thu, Feb 22, 2018

Stock of Bank of Baroda closed 1.65 per cent down at Rs 143.20 apiece on the BSE today

Not going anywhere, say under pressure Singh Brothers

Not going anywhere, say under pressure Singh Brothers

Thu, Feb 22, 2018

Singh Brothers assured all stakeholders that they were doing whatever it takes to resolve the issues and will not shy away from our current responsibilities

Not going anywhere, say under pressure Singh Brothers

Not going anywhere, say under pressure Singh Brothers

Thu, Feb 22, 2018

Singh Brothers assured all stakeholders that they were doing whatever it takes to resolve the issues and will not shy away from our current responsibilities

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 scam case: Supreme Court to hear bank plea on Friday

PNB scam case: Supreme Court to hear bank plea on Friday

Tue, Feb 20, 2018

A petition seeking registration of cases against all those involved in the PNB fraud and “immediate deportation” of Nirav Modi seeks the formation of a committee to document the details of bad debts in the country

PNB fraud: 200 shell firms, benami assets under ED, I-T dept scanner

PNB fraud: 200 shell firms, benami assets under ED, I-T dept scanner

Sun, Feb 18, 2018

It is suspected that the shell firms were being used by the accused to launder money and create “benami” assets in the form of land, gold and precious stones, which is now being probed by the tax department.

PNB fraud: ED seizes diamond jewellery worth Rs 1 crore from Patna outlet

PNB fraud: ED seizes diamond jewellery worth Rs 1 crore from Patna outlet

Sun, Feb 18, 2018

After the scam surfaced, the 'Just In Vogue' outlet removed all diamond jewelleries that had been on display and replaced them with watches, ED officials said.

Gitanjali store started winding up since scam broke out: ED

Gitanjali store started winding up since scam broke out: ED

Sat, Feb 17, 2018

The name of Mehul Choksi, the owner of the store, features in the multi-crore rupees fraud

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