Search For "fraud"
SC to hear PIL seeking deportation of Nirav Modi
Updated : 8 years ago IST
New Delhi [India], Feb 21 (ANI): The Supreme Court will on Wednesday hear a Public interest litigation (PIL) seeking deportation of businessman Nirav Modi, main accused in the over Rs 11000 crore Punjab National Bank (PNB) fraud case.
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Nirav Modi's lawyer says PNB termed commercial transactions as fraud
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Feb 21 (ANI): The lawyer of businessman Nirav Modi on Wednesday alleged that the Punjab National Bank (PNB) has termed commercial transactions as a fraud.
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Two arrested in Hyderabad over bank fraud
Updated : 8 years 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 fraud case: Yogi Adityanath blames UPA Govt. over scam
Updated : 8 years ago IST
Lucknow (Uttar Pradesh) [India], Feb. 20 (ANI): Uttar Pradesh Chief Minister Yogi Adityanath on Tuesday hit out at United Progressive Alliance (UPA) Government over Punjab National Bank (PNB) fraud case and said 'scams are not of our tenure, these are UPA's scams'.
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PNB scam: CBI arrests 5
Updated : 8 years ago IST
New Delhi [India], Feb 20 (ANI): In a major development in the Punjab National Bank (PNB) - Nirav Modi fraud case, the Central Bureau of Investigation (CBI) on Tuesday arrested president, finance, Firestar International Pvt Ltd, Vipul Ambani.
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PNB scam: 3 bank officers sent to police custody
Updated : 8 years ago IST
New Delhi [India], Feb 20 (ANI): Mumbai's Special Central Bureau of Investigation (CBI) court on Tuesday sent Bechu Tiwari, Yashwant Joshi, and Praful Sawant to police custody till March 3 in connection with the Nirav Modi fraud case.
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PNB scam: CBI examines 10 bank officials
Updated : 8 years ago IST
New Delhi [India], Feb 20 (ANI): The Central Bureau of Investigation (CBI) on Tuesday examined ten Punjab National Bank (PNB) officials in connection with the Nirav Modi fraud case.
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PHD Chamber expresses concern that PNB Fiasco might Impact Ease of doing B
Updated : 8 years ago IST
New Delhi [India], Feb 20 (ANI-NewsVoir): India's leading industry Chamber PHD Chamber of Commerce and Industry has expressed concern over the crisis triggered in the banking industry post Punjab National Bank episode. PHD Chamber is surprised how the banks internal audit system failed to de
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PNB scam: SC moved seeking life imprisonment for defaulters
Updated : 8 years ago IST
New Delhi [India] February 20 (ANI): A petition has been filed in the Supreme Court demanding life time imprisonment for those who will be convicted in the Punjab National Bank (PNB) fraud case.
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Fitch places PNB's viability on 'Rating Watch Negative'
Updated : 8 years ago IST
New Delhi [India], Feb 20 (ANI): Amid the ongoing million dollar fraud, credit rating body Fitch has placed Punjab National Bank's (PNB) viability rating (VR) in the negative watch category.
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BJP questions proximity between Amit Mitra, Mehul Choksi
Updated : 8 years ago IST
Kolkata (West Bengal) [India], Feb 20 (ANI): The Bharatiya Janata Party (BJP) on Tuesday hit back at Chief Minister Mamata Banerjee for cornering the Centre in connection with the PNB bank fraud case and questioned the proximity between state finance minister Amit Mitra and Mehul Choksi, the
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Raman Singh denies allegations of inviting Australian company for investme
Updated : 8 years ago IST
Raipur (Chhattisgarh) [India], Feb. 20 (ANI): Chief Minister Raman Singh on Tuesday said that the allegation made by the Congress party in the state Legislative Assembly that he had invited an associate company of PNB fraud case accused Nirav Modi, to invest in the state were 'baseless and h
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