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Punjab National Bank fraud updates: CBI questions 17 officials, ED seizes assets worth Rs 5,716 crores
Fp Staff •The CBI virtually took control of the entire campus of Punjab National Bank's Brady Road branch in Mumbai, which is at the centre of a clossal banking fraud involving billionaire jewellers Nirav Modi and Mehul Choksi, and started an intensive search operation, officials said on Monday
Nirav Modi left India on 1 January, say agencies; Punjab National Bank detected the fraud on 3 January, says CEO Sunil Mehta
Fp Staff •The PNB chief also said that his bank will never back any wrongdoing and it was PNB that has exposed the scam
PNB Rs 11,000-cr fraud: CBI gets 2 complaints against Nirav Modi, shares tank 18% in two days; investors lose Rs 7,000 cr
Fp Staff •The CBI has received two complaints from PNB against billionaire jewellery designer Nirav Modi and a jewellery company about fraudulent transactions worth Rs 10,000 crore, official sources said on Wednesday
Punjab National Bank Rs 11,000-cr fraud: Why banks urgently need to adopt blockchain technology to avoid such scams
Smurlidharan •Blockchain technology is now finding acceptance right across the financial world as well as in the world of record keeping.