Latest News on Pnb Fraud
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Pnb Fraud - Total results - 290
Feb 14, 2019
A year after PNB fraud: Lessons learnt from Nirav Modi episode, but some questions still elude answersA year after this shocker, the key perpetrators of the case—Modi and Choksi—are still on the run.
Jan 22, 2019
Congress accuses Narendra Modi of ‘misleading’ country on Mehul Choksi after fugitive surrenders Indian passportThe Congress on Monday accused Prime Minister Narendra Modi of "misleading" the country on bringing back absconding diamond trader Mehul Choksi accused in a bank fraud case, saying he is now unlikely to return after he surrendered his Indian passport.
Jan 21, 2019
PNB fraud: Mehul Choksi gives up Indian citizenship, surrenders passport to Antiguan govt in a bid to avoid extraditionMehul Choksi is wanted in India by the CBI and ED probing the $2 billion PNB fraud
Jan 03, 2019
Punjab National Bank fraud: Fugitive diamantaire Nirav Modi plans to seek asylum in the United KingdomLast week, British authorities informed India that Modi was living in the UK
Dec 26, 2018
Year of exits: Borrowers left country as loans went kaput; CEOs forced to leave and RBI governor quits tooShikha Sharma was denied extension by the RBI as managing director of Axis Bank, the third largest private sector lender.
Dec 13, 2018
PNB fraud case: Interpol issues Red Corner Notice against absconding jeweller Mehul Choksi on request of CBIOnce a red corner notice is issued against a fugitive, Interpol asks its 192 member countries to arrest or detain the person if spotted in their countries after which extradition or deportation proceedings can begin
Nov 26, 2018
Indian bank frauds up, will continue to rise; root cause not addressed, says Deloitte surveyAccording to the third edition of Deloitte India Banking Fraud Survey released on Sunday, about 84 percent of survey respondents pointed to a substantial rise in fraud incidents.
Nov 24, 2018
MSME loan restructuring: Indeed a relief to small firms but not enough to save crisis-ridden sectorThe recent scams involving PNB forced banks to develop cold feet towards the MSME sector.
Nov 08, 2018
Nirav Modi declared 'proclaimed absconder' by Gujarat court in Rs 52 cr customs duty evasion caseA public notification issued to various Maharashtra and Gujarat newspapers, and sent to government and police departments, referred to Nirav Modi as a proclaimed absconder under Section 82 of the Criminal Procedure Code that could make it difficult for him to secure an anticipatory bail.
Oct 17, 2018
PNB loan fraud case: ED attaches assets worth over Rs 218 cr of Mehul Choksi and other accusedThe ED is probing this case along with the CBI where it is alleged that Nirav Modi and Choksi defrauded the Brady House branch of the Punjab National Bank (PNB) in Mumbai to the tune of about $2 billion (over Rs 13,000 crore) in alleged connivance with officials.