All posts tagged "Punjab National Bank"
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1.1KCorruptionUS says can’t confirm reports of Nirav Modi being in the country
Washington: Unites States has said that they are aware about the recent media reports that jeweler Nirav Modi, who is the prime...
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1.1KCorruption
CBI files FIR in yet another loan fraud case worth 109 crores
New Delhi: An FIR has been registered by the Central Bureau of Investigation against one of the largest sugar refining companies for alleged...
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1.6KCorruption
Another loan fraud: CBI files case against Karol Bagh based jeweler for allegedly swindling Rs.390 crore
New Delhi: Days after the PNB loan fraud, the biggest in India, a case has been filed by the CBI against another...
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1.3KIndia
They are just making noise, nothing proves Nirav Modi’s guilt, lawyer tells media
A day after Nirav Modi virtually ruled out repaying the Rs 11,300 crore he owes to Punjab National Bank, his counsel Vijay...
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1.5KCorruption
Nirav Modi’s letter to PNB: ‘You have destroyed my brand, my businesses, my ability to pay back’
New Delhi: Nirav Modi, the prime accused in the Punjab National Bank fraud has said, in a letter to the bank, that their...
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1.5KCorruption
Rotomac fraud: Amount goes up to 3,695 crores, CBI files case against promoter Vikram Kothari
New Delhi: A case has been registered against the promoter of the Rotomac pens Vikram Kothari and others by the Central Bureau of...
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2.1KPolitics
PNB Loan Fraud: Original sin in this episode of Nirav Modi was committed in 2011, alleges BJP
New Delhi: The ruling party BJP on Saturday claimed that the ‘original sin’ regarding the Punjab National Bank lone fraud was committed during...
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1.5KCrime
PNB loan fraud: CBI arrests ex-deputy manager, two others
New Delhi: The Central Bureau of Investigation on Saturday arrested Gokulnath Shetty, the ex-deputy manager of the bank and two others in connection...
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2.1KCorruption
After the largest ever loan fraud in Indian history, PNB says it has the capacity to recover
New Delhi: After detecting the largest ever loan fraud in Indian history, the Punjab National Bank on Thursday said that it has...
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1.8KEconomy
PNB shares fall 7.8 percent after detecting fraudulent transactions worth $1,771.7 million
New Delhi: The Punjab National Bank, India’s third largest lender, on Wednesday detected fraudulent transactions worth $1,771.7 million (Rs.10,000 cr) in its Mumbai...
