Search For "fraud"
Plea seeking SIT probe into PNB scam likely to be mentioned before CJI ben
Updated : 8 years ago IST
New Delhi [India], Feb 20 (ANI): A plea seeking a Special Investigation Team (SIT) probe into the Punjab National Bank (PNB) fraud case of over Rs 11000 crore is likely to be mentioned before the Chief justice of India (CJI) bench for an urgent hearing on Tuesday.
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Manoj Kharat's father says 'PNB framed my son'
Updated : 8 years ago IST
Pune (Maharashtra) [India] Feb. 20 (ANI): A father has said that Punjab National Bank (PNB) has framed his son in the Nirav Modi fraud case of over Rs 11000 crore.
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BJP MP equates Rahul Gandhi with 'barking dog'
Updated : 8 years ago IST
Gonda (Uttar Pradesh) [India], Feb 20 (ANI): Bharatiya Janata Party (BJP) leader Brij Bhushan Sharan has equated Congress President Rahul Gandhi with a 'barking dog' after the latter launched an attack on Prime Minister Narendra Modi in connection with the over Rs 11000 crore Punjab Nationa
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Hyderabad's temple holds special prayers for solving 'banking crisis'
Updated : 8 years ago IST
Hyderabad (Telangana) [India], Feb 20 (ANI): As the whole country is shocked over the Punjab National Bank (PNB) fraud, a special pooja 'Chakrabaja Madala Arachana' was performed at Chilkur Balaji Temple in Ranga Reddy district to 'save money facing threat from political and governmental int
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My son framed by PNB in Nirav Modi fraud case: Hanumant Kharat
Updated : 8 years ago IST
Pune (Maharashtra) [India] Feb. 20 (ANI): My son has been framed by the Punjab National Bank in the Nirav Modi fraud case, said Hanumant Kharat, father of Manoj Kharat.
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Cong MLA protests against Chattisgarh CM over PNB fraud
Updated : 8 years ago IST
Chattisgarh [India], Feb. 19 (ANI): Chattisgarh state assembly speaker on Monday suspended 30 MLA's of the Congress party as the latter held protests against Chief Minister's invitation to a corporate funding in relation to Nirav Modi.
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PNB scam: Three officers arrested
Updated : 8 years 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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Fin Min negates reports claiming Indian banks could take hit of over USD 3
Updated : 8 years ago IST
New Delhi [India], Feb 19 (ANI): The Finance Ministry on Monday rubbed off media reports claiming that Indian banks could take a hit of over USD three billion, in connection with Punjab National Bank (PNB) - Nirav Modi fraud case.
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PNB Scam: IT dept attaches seven more properties of Gitanjali Group
Updated : 8 years ago IST
New Delhi [India], Feb 19 (ANI): The Income Tax department on Monday attached seven more properties of the Gitanjali Group, in connection with Punjab National Bank (PNB) fraud case, sources have revealed.
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PNB scam: CBI questions 13 PNB officials
Updated : 8 years ago IST
New Delhi [India], Feb 19 (ANI): The Central Bureau of Investigation (CBI) on Monday questioned 13 officials from Punjab National Bank (PNB) in the Nirav Modi fraud case.
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Choksi threatened to entangle me in fraud case: Former Gitanjali Gems empl
Updated : 8 years ago IST
Mumbai (Maharashtra) [India] February 19 (ANI): A former employee of Mehul Choksi, the managing director of Gitanjali Gems, on Monday said the company pressured him to fabricate fraudulent accounting book, and on resisting he was threatened to be entangled in a fraud case.
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CBI continues search in PNB's Mumbai Branch for second day
Updated : 8 years 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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