Search For "bank scam"
Antigua to revoke Mehul Choksi's citizenship, extradite him soon
Updated : 6 years, 11 months ago IST
St John's [Antigua and Barbuda], Jun 25 (ANI): The citizenship of fugitive diamantaire Mehul Choksi, an accused in the multi-crore Punjab National Bank scam, will be revoked and he will be extradited to India once all his legal options are exhausted, Antiguan Prime Minister Gaston Browne has
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Kharge hits back at Jaitley, says 'strongest dissent note' against CBI was
Updated : 7 years, 3 months ago IST
New Delhi [India], Feb 4 (ANI): Senior Congress leader Mallikarjun Kharge on Monday hit back at Union Minister Arun Jaitley for calling him "regular dissenter" and said the BJP leader was the "strongest" dissenter against the CBI and its functioning.
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PNB scam: Accused Vipul Ambani granted bail
Updated : 7 years, 9 months ago IST
New Delhi [India], Aug 4 (ANI): A special Central Bureau of Investigation (CBI) court in Mumbai on Saturday granted bail to Punjab National Bank (PNB) scam accused Vipul Ambani.
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US issues summons to Nirav Modi, aides
Updated : 7 years, 9 months ago IST
Mumbai (Maharashtra) [India], July 27 (ANI): A United States court on Friday issued summons to diamantaire Nirav Modi and his aides at the heart of the multi-billion Punjab National Bank scam.
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Kanishk Scam: CBI conducts fresh search at 2 places
Updated : 8 years, 2 months ago IST
Chennai (Tamil Nadu) [India] Mar 22 (ANI): The Central Bureau of Investigation (CBI) on Thursday conducted a search at two new places in Chennai, in connection with the bank scam undertaken by Kanishk Gold Pvt Ltd.
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Ray of hope for jobless Gitanjali Group employees
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar 07 (ANI): Union Labour ministry will examine the situation of Gitanjali Group employees who have been rendered jobless after shutdown of companies, on the backdrop of the Punjab National Bank scam.
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Ready for discussion on bank scam: Ananth Kumar
Updated : 8 years, 2 months ago IST
New Delhi [India] Mar 6 (ANI): Parliamentary Affairs Minister Ananth Kumar said on Tuesday that the government is ready to hold discussion with the Opposition over the issue of PNB scam, in both Houses of the Parliament.
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'Khaunga, khane dunga, aur pack karke le jaane dunga'
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar 01 (ANI): In the wake of the recent bank scams that came to light, the Congress party on Thursday hit out at the Central government saying that the defrauding of banks is the culture under Prime Minister Narendra Modi government.
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12 held in PNB scam questioned
Updated : 8 years, 2 months ago IST
New Delhi [India], Feb 22 (ANI): The Central Bureau of Investigation (CBI) on Thursday questioned 12 accused who were arrested in connection with the Punjab National Bank scam.
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SIT probe sought in PNB Scam
Updated : 8 years, 3 months ago IST
New Delhi [UP], Feb 19 (ANI): A petition has been filed before the Supreme Court seeking a SIT probe in the Punjab National Bank scam.
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CBI registers case against Rotomac, Directors
Updated : 8 years, 3 months ago IST
Kanpur [Uttar Pradesh] [India], Feb 19 (ANI): The Central Bureau of Investigation on Monday registered a case against Rotomac Global Pvt. Ltd, its Directors Vikram Kothari, Sadhana Kothari and Rahul Kothari and unknown bank officials on a complaint from Bank of Baroda.
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Post bank scams, Sensex tanks 462.10pts
Updated : 8 years, 3 months ago IST
Mumbai/Kanpur [India], Feb 19 (ANI): Market indices took a significant plunge in Monday morning trade amid a fresh round of bank scams.
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