IRE Vs SCO | Match 6 Sep 20, 2019
SCO 185/6 (20.0)
USA Vs NAM | Match 4 Sep 20, 2019
NAM 95/1 (13.5)
AFG Vs ZIM | Match 5 Sep 20, 2019
ZIM 156/3 (19.3)
Latest News on Punjab National Bank Scam
Showing of 0 - 10 from 38 results
Punjab National Bank Scam - Total results - 38
Jun 25, 2019
Antigua to revoke Mehul Choksi's citizenship: PM of Caribbean nation says he will be extradited to India after exhausting all legal optionsAntigua and Barbuda has agreed to revoke the citizenship of economic offender Mehul Choksi, who is accused in the PNB scam along with nephew Nirav Modi.
Jun 25, 2019
PNB scam: Bombay HC seeks report from JJ Hospital doctors on Mehul Choksi's health; Antigua to revoke citizenshipChoksi, accused of money laundering by the Enforcement Directorate in the multi-crore PNB scam, is presently in Antigua and has told the high court that he is unable to travel to India due to ill health.
Mar 12, 2019
PNB fraud: Nirav Modi diverted Rs 934 crore to personal accounts maintained abroad, says ED's fresh chargesheetThe ED officials said the chargesheet or the prosecution complaint was filed against Nirav Modi before a special PMLA court in Mumbai a few days ago
Jul 28, 2018
Punjab National Bank fraud: PMLA court issues open-ended non-bailable warrant against Nirav Modi and 12 other accusedNirav Modi and others are being probed under various criminal laws after the fraud came to light in January
Jun 13, 2018
Punjab National Bank fraud: Hong Kong Monetary Authority enhances supervision of lender's HK branchState-owned Punjab National Bank (PNB) on Wednesday said the Hong Kong Monetary Authority (HKMA) has enhanced supervision of its Hong Kong branch
May 14, 2018
PNB fraud: Top bank officials likely to face charges in over Rs 13,000 cr scam, say sourcesPNB, India’s second-largest state-run bank, disclosed in February that two jewellery groups had defrauded it by raising credit from overseas branches of other Indian banks using illegal guarantees issued by rogue PNB staff over several years.
Apr 26, 2018
Nirav Modi in New York? Government of India dossier follows trail of fugitive Indian businessmanThe news report claimed that Nirav first fled to UAE from Mumbai, from where he moved to Hong Kong in March third week.
Apr 25, 2018
Fraud-hit Punjab National Bank to hire detectives to hunt down untraceable borrowers; invites applications from agenciesFraud-hit Punjab National Bank (PNB) has invited applications for empanelment of detective agencies to locate its untraceable borrowers
Apr 11, 2018
PNB fraud: ED reaches out to 13 countries for information of assets owned by Nirav Modi, Mehul ChoksiED has got in touch with authorities in 13 countries to secure information assets owned by Nirav Modi and his uncle Mehul Choksi, both wanted in PNB fraud
Apr 10, 2018
PNB scam: Income Tax Department asks tax havens to furnish account details of fraudster Nirav ModiI-T department is reportedly set to launch legal action against Nirav Modi, who is wanted in connection with PNB fraud, under Black Money Act