Search For "branch"
Two arrested in Hyderabad over bank fraud
Updated : 8 years, 3 months ago IST
Hyderabad (Telangana) [India], Feb 21 (ANI): Two people have been arrested by Hyderabad police in connection with a bank fraud case.
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PNB scam: Three officers arrested
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb 19 (ANI): Three officers of Punjab National Bank (PNB), Brady House branch, Mumbai have been arrested this evening in the Nirav Modi fraud case.
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CBI continues search in PNB's Mumbai Branch for second day
Updated : 8 years, 3 months ago IST
Mumbai (Maharashtra)[India] Feb 19(ANI): The Central Bureau of Investigation (CBI) is continuing to search the premises of Punjab National Bank's (PNB) Mid Corporate Branch office, at Brady House Fort, Mumbai on Monday for the second day, with regards to its on-going investigations in the mo
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Three more Syrian villages liberated from terrorists' clutch
Updated : 8 years, 3 months ago IST
Idlib [Syria], Feb 19 (ANI): Three more villages have been liberated from the clutches of terrorists in northwestern Syria's Afrin region, by the Turkish military and the Free Syrian Army (FSA).
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PNB Fraud case: CBI seals PNB's Mumbai branch
Updated : 8 years, 3 months ago IST
Mumbai (Maharashtra) [India], Feb. 19 (ANI): The Central Bureau of Investigation (CBI) has sealed Punjab National Bank's MCB Brady House branch in Mumbai on Monday.
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PNB fraud case: CBI conducts searches at Brassy House branch
Updated : 8 years, 3 months ago IST
Mumbai (Maharashtra) [India], Feb. 18 (ANI): The Central Bureau of Investigation (CBI) on Sunday conducted searches at Brassy House branch of Punjab National Bank (PNB) in connection with the billion-dollar fraud case.
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Over 1,600 terrorists 'neutralised' in Syria
Updated : 8 years, 3 months ago IST
Ankara [Turkey], Feb 18 (ANI): Turkey neutralised at least 1,614 terrorists belonging to the Kurdistan Workers' Party (PYD/PKK) and Islamic State (IS) group in a military operation in Syria's Afrin region, the Turkish military said in a statement on Sunday.
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Turkey 'neutralises' over 1500 terrorists in Syria
Updated : 8 years, 3 months ago IST
Ankara [Turkey], Feb 16 (ANI): Turkey neutralised at least 1,551 terrorists belonging to the Kurdistan Workers' Party (PYD/PKK) and Islamic State (IS) group in a military operation in Syria's Afrin region, the Turkish military said in a statement on Friday.
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BJP says Congress responsible for PNB fraud case
Updated : 8 years, 3 months ago IST
New Delhi [India] Feb. 16 (ANI): The Bharatiya Janata Party (BJP) on Friday said that the Congress Party is responsible for the fraud that has taken place in the Mumbai branch of Punjab National Bank (PNB).
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Over 50 Nirav Modi-linked companies will be raided: Fin Min sources
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb. 16 (ANI): Over 50 Nirav Modi-linked companies will be raided by the law enforcement agencies, including the Central Bureau of Investigation (CBI), Enforcement Directorate and Income Tax Department in connection with its money laundering probe and the f
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PNB identifies lenders over LoU's issued in Nirav Modi fraud case
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb 15 (ANI): It has emerged that the fraudulently issued Letters of Undertaking (LoUs) from the Mumbai branch of Punjab National Bank (PNB) were in favour of Hong Kong branches of Allahabad Bank and Axis Bank, that helped facilitate Rs 280.7 crore fraud by jewellery desig
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PNB suspends 10 in a fraud involving top jewellery designer
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb 14 (ANI): The Punjab National Bank (PNB) on Wednesday suspended its ten officials, including a branch Deputy Manager, in a fraudulent transaction case that also involved noted jewellery designer Nirav Modi.
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