Search For "fraud"
PNB fraud: LoU granted against fixed commission, reveals CBI
Updated : 8 years ago IST
New Delhi [India], Feb 18 (ANI): Punjab National Bank officials (PNB) arrested in connection with the fraudulent transaction scam were sanctioned fixed commission for granting Letters of Undertaking (LoU), the Central Bureau of Investigation (CBI) revealed on Sunday.
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ASSOCHAM urges reduction of govt. stake in banks
Updated : 8 years ago IST
New Delhi [India], Feb 18 (ANI): In lieu of the ongoing fraudulent transaction scam involving Punjab National Bank, the ASSOCHAM demanded that the government to reduce its stake in banks to less than 50 percent.
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PNB scam: ED raids Akshat showroom in Raipur
Updated : 8 years ago IST
Raipur (Chhattisgarh) [India], Feb 18 (ANI): The Enforcement Directorate (ED) on Saturday conducted raids at Akshat Jewellery showroom in Raipur's Ambuja Mall in connection with the Punjab National Bank (PNB) fraud case involving businessmen Nirav Modi and Mehul Choksi.
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PNB scam: ED continues raids, seizes assets of Rs. 5674 cr till now
Updated : 8 years ago IST
New Delhi[India], Feb 17 (ANI): The Enforcement Directorate on Saturday conducted further searches at 21 locations across India in connection with Punjab National Bank (PNB) fraud case involving businessman Nirav Modi.
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PNB fraud: IT dept. attaches nine more accounts of Gitanjali group
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Feb. 17 (ANI): The Income Tax (IT) Department on Saturday attached nine more accounts of Gitanjali group, in connection with Punjab National Bank (PNB) fraud case.
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PNB fraud: Retired deputy manager, two others sent to 14-day custody
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Feb. 17 (ANI): A special Central Bureau of Investigation (CBI) Court on Saturday sent all three accused arrested in Punjab National Bank (PNB) fraud case to police custody till March 3.
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PNB fraud: Singhvi refutes allegations, warns BJP of defamation suit
Updated : 8 years ago IST
New Delhi [India], Feb. 17 (ANI): Congress leader Abhishek Singhvi on Saturday fired back the allegations made by Defence Minister Nirmala Sitharaman in connection with Punjab National Bank scam and warned the Bharatiya Janata Party (BJP) with a civil and criminal defamation lawsuit.
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PNB Fraud Scam: 'Original sin' committed during UPA tenure, alleges Sithar
Updated : 8 years ago IST
New Delhi [India], Feb. 17 (ANI): Defence Minister Nirmala Sitharaman on Friday said that the entire might of the Narendra Modi led National Democratic Alliance (NDA) government has been invoked to pin the culprit, Nirav Modi, in the Punjab National Bank (PNB) fraud case, immediately afte
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Congress holds BJP responsible for Nirav Modi fraud case
Updated : 8 years ago IST
New Delhi [India], Feb 17 (ANI): The Congress Party on Saturday held the Bharatiya Janata Party (BJP)-led government accountable for the fraudster jewellery designer Nirav Modi's escape from the country following disclosure of his scam worth Rs. 11,400.
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PNB scam: CVC summons PNB, Fin Min officials
Updated : 8 years ago IST
New Delhi [India], Feb. 17 (ANI): After a major crackdown by Enforcement Directorate (ED), Central Bureau of Investigation (CBI) and Income Tax (IT) Department, one more law enforcement agency has swung into action in the Punjab National Bank (PNB) fraud case. The Central Vigilance Commis
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PNB Fraud Scam: CBI arrest three
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Feb. 17 (ANI): The Central Bureau of Investigation (CBI) on Saturday arrested three in connection with the alleged fraud in the issuance of Letters of Understanding (LoU) worth Rs. 11,400 crore from Punjab National Bank (PNB).
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Shiv Sena alleges ' Nirav Modi is BJP's partner'
Updated : 8 years ago IST
Mumbai (Maharashtra) [India] February 17 (ANI): The Shiv Sena on Saturday slammed the Bharatiya Janata Party (BJP) for having connections with celebrity jeweller Nirav Modi, who is embroiled in the Punjab National Bank (PNB) fraud case.
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