Latest News on Punjab National Bank Fraud Case
Showing of 0 - 10 from 6 results
Punjab National Bank Fraud Case - Total results - 6
Dec 04, 2018
PNB scam: Randeep Surjewala accuses Centre of allowing Nirav Modi, Mehul Choksi to flee despite knowing their 'dirty dealings'Randeep Surjewala claimed that the probe agencies of the Finance Ministry were aware of their PNB scam since January 2015.
Feb 22, 2018
PNB Fraud Case: How Nirav Modi's employees colluded with bank officials to create fake LoUIn its note, the agency has made a startling revelation that even top officials of the PNB beginning with the zonal to head office was aware of the business dealing with Nirav Modi's companies and the assertion that top officials were ignorant has been neutralized by the probe agency.
Feb 20, 2018
Nirav Modi's letter claims Punjab National Bank 'closed all options' to recover pending dues by going publicNirav Modi, the kingpin behind the largest banking scam in the country's history, has said Punjab National Bank's overzealousness has shut the doors on his ability to clear the dues, which he claimed is much lower than the bank has gone public with
Feb 19, 2018
PNB fraud: Central agencies intensify crackdown on Nirav Modi, Mehul Choksi; assets worth Rs 5,671 crore seizedThe crackdown on billionaire diamantaire Nirav Modi and his uncle Mehul Choksi intensified with the ED seizing jewellery worth Rs 22 crore, the I-T department attaching seven properties, and the CBI grilling four senior executives of his company
Feb 19, 2018
Punjab National Bank fraud case: Here are some unanswered questions in Rs 11,400 crore scamA fraud like the Punjab National Bank scam can happen only when everybody — including bank officials, auditors of various persuasions and regulators — keep their eyes shut and let the act develop
Feb 14, 2018
PNB Rs 11,000-crore fraud: Recurring scams can erode investor’s faith in banks; incident calls for stronger checksBanking analysts and banking industry officials do not have any further details about the specifics of this particular fraud involving Punjab National Bank.