Search For "fraud"
Accused won't be spared: PNB on Nirav Modi fraud case
Updated : 8 years ago IST
New Delhi [India] February 15 (ANI): Managing Director of Punjab National Bank (PNB) Sunil Mehta on Thursday said the bank will not hold any leniency against any accused employees in connection with jewellery designer Nirav Modi fraud case, irrespective of their post.
Read More
PNB fraud case: Congress accuses of PM letting 'Chhota Modi' escape
Updated : 8 years ago IST
New Delhi [India], Feb. 15 (ANI): Congress Party on Thursday lambasted Prime Minister Narendra Modi on Nirav Modi's fraud case asserting that the "government couldn't do anything" despite the tip-off in 2016 of the loot.
Read More
Nirmala Sitharaman blames UPA for PNB fraud case
Updated : 8 years ago IST
Shillong(Meghalaya)[India], Feb.15 (ANI): Defence Minister Nirmala Sitharaman on Thursday hit out at the Congress for cornering Prime Minister Narendra Modi led government over the PNB fraud case and said that 1.77 billion dollars scam happened during the UPA regime.
Read More
Rahul releases 'guide to looting India' over Nirav Modi fraud
Updated : 8 years ago IST
New Delhi [India], Feb. 15 (ANI): Congress president Rahul Gandhi on Thursday slammed jewellery designer Nirav Modi and Prime Minister Narendra Modi, releasing a guide to "looting" the country.
Read More
PNB capable to deal with Nirav Modi fraud case
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Feb 15 (ANI): Managing Director of Punjab National Bank (PNB) Sunil Mehta on Thursday said that the bank has the capability and capacity to deal with the situation arised due to jewellery designer Nirav Modi fraud case.
Read More
Axis bank writes to BSE over disclosure requirements in Nirav Modi fraud c
Updated : 8 years ago IST
New Delhi [India], Feb 15 (ANI): In wake of the fraud being detected by Punjab National Bank (PNB), Axis Bank on Thursday wrote to National Stock Exchange (NSE) and Bombay Stock Exchange (BSE), notifying the Buyer's Credit transactions it has undertaken with PNB.
Read More
PNB identifies lenders over LoU's issued in Nirav Modi fraud case
Updated : 8 years 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
Read More
PNB issues confidential Memo to banks after Nirav Modi fraud case
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Feb 15 (ANI): Two days before suspending 10 of its officials in connection with jewellery designer Nirav Modi fraud case, the Punjab National Bank (PNB) on Monday sent a caution notice to all the banks, informing about the modus operandi of the fraud.
Read More
10 PNB officials suspended in Nirav Modi fraud case
Updated : 8 years ago IST
New Delhi [India], Feb 14 (ANI): The Punjab National Bank (PNB) on Wednesday suspended 10 of its officials in connection with jewellery designer Nirav Modi fraud case.
Read More
PNB suspends 10 in a fraud involving top jewellery designer
Updated : 8 years 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.
Read More
PNB uncovers over USD 1771 m fraud at Mumbai branch
Updated : 8 years ago IST
Mumbai (Maharashtra) [India] Feb.14 (ANI): The Punjab National Bank (PNB) on Wednesday confirmed that one of its branches in Mumbai had committed fraudulent and unauthorised transactions worth USD 1771.69 million for the benefit of some account holders.
Read More
Israeli police recommend charging Netanyahu with bribery
Updated : 8 years ago IST
Jerusalem [Israel], Feb 14 (ANI): The Israeli police on Tuesday recommended that Prime Minister Benjamin Netanyahu be indicted on charges of bribery, fraud, and breach of trust.
Read More