Latest News on Pnb Fraud Case
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Pnb Fraud Case - Total results - 113
Sep 13, 2018
Fraud-hit PNB invites bids for nearly two dozen NPAs to recover over Rs 1,320 cr; intensifies efforts to cut bad loans from balance sheetThese accounts of PNB are concentrated at Mumbai, Chennai, Delhi, Patna, Chandigarh and Patna zones of Punjab National Bank.
Sep 11, 2018
PNB scam: Mehul Choksi diverted over Rs 3,250 cr to foreign shores; sold jewellery at inflated prices: EDMehul Choksi, talking to some media organisations, has termed ED's allegations as "false and baseless".
Sep 10, 2018
PNB fraud: Interpol issues Red Corner Notice against Nirav Modi's sister Purvi in money laundering caseLast week Interpol issued an Red Corner Notice against Mihir R Bhansali, a close confidante and senior executive of Nirav Modi
Aug 27, 2018
Big wilful defaulters' dues to scam-hit Punjab National Bank drop 1.8% to Rs 15,175 crore in JulyThe bank made a recovery from bad loans to the tune of Rs 7,700 crore in the first quarter ended June, 2018-19 as a result of its turnaround strategy it adopted last year
Aug 19, 2018
BSE, NSE to suspend trading in shares of 9 firms including Gitanjali Gems, Amtek AutoBSE said, trading in securities of the nine companies will be suspended from 10 September 2018 on account of non-compliance with Regulation 33 of LODR Regulations for two consecutive quarters
Aug 13, 2018
PNB scam: Investigators want to question Nirav Modi’s confidant Mihir Bhansali after emergence of shocking new detailsAccording to sources Bhansali, who lives in a $7 million Manhattan apartment overlooking the sublime Hudson River, was not only the top executive of Firestar Diamond but an active collaborator helping Modi pull off the biggest fraud in the Indian banking history.
Aug 04, 2018
PNB scam: Senior executive of fugitive diamantaire Nirav Modi's firm gets bailAccording to the CBI, the executive was aware of the fraudulent letters of undertaking (LoUs) issued by PNBs former deputy manager Gokulnath Shetty in favour of Modi's firms.
Jul 24, 2018
PNB fraud case: Mehul Choksi fears 'mob lynching' in India; files application for cancellation of arrest warrantMehul Choksi, who is accused of defrauding Punjab National Bank of $2 billion along with his nephew, diamond tycoon Nirav Modi, fled India before the accusations came to light and said in Monday’s application that he could not disclose his location in public because of the threat to his life
Jul 18, 2018
PNB scam : Jewellers find availing funds from banks a challenge after Nirav Modi, Mehul Choksi fraudNirav Modi and Choksi are being investigated by the Enforcement Directorate (ED) for allegedly cheating Punjab National Bank (PNB), the country's second largest lender, to the tune of more than $2 billion or over Rs 13,000 crore.
Jul 13, 2018
PNB fraud case: NCLAT sets aside order giving relief to 5 directors of Nirav Modi firm, Firestar InternationalEarlier in February, allowing the plea of the government, the NCLT had injuncted all companies of Nirav Modi and individuals from removal, transfer or disposal of funds and properties until its further orders.