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PNB fraud: Judicial custody of Vipul Ambani, 10 others extended
New Delhi, [India] Mar 28 (ANI): A special Central Bureau of Investigation (CBI) special court on Wednesday extended...
PNB fraud: CBI again arrests former bank's deputy manager
New Delhi [India], Mar. 06 (ANI): Former Punjab National Bank Deputy Manager Gokulnath Shetty, who is at the...
PNB case: Six accused including retired deputy manager sent...
Mumbai (Maharashtra) [India], Mar. 03 (ANI): A special Central Bureau of Investigation (CBI) court on Saturday sent...
PNB scam: 3 bank officers sent to police custody
New Delhi [India], Feb 20 (ANI): Mumbai's Special Central Bureau of Investigation (CBI) court on Tuesday sent Bechu...
Manoj Kharat's father says 'PNB framed my son'
Pune (Maharashtra) [India] Feb. 20 (ANI): A father has said that Punjab National Bank (PNB) has framed his son in...
My son framed by PNB in Nirav Modi fraud case: Hanumant Kharat
Pune (Maharashtra) [India] Feb. 20 (ANI): My son has been framed by the Punjab National Bank in the Nirav Modi...
PNB scam: Three officers arrested
New Delhi [India], Feb 19 (ANI): Three officers of Punjab National Bank (PNB), Brady House branch, Mumbai have been...
No response from Nirav Modi on ED summons
New Delhi [India], Feb 19 (ANI): The Enforcement Directorate (ED) has received no response from Nirav Modi or the...
PNB fraud: Retired deputy manager, two others sent to 14-day...
Mumbai (Maharashtra) [India], Feb. 17 (ANI): A special Central Bureau of Investigation (CBI) Court on Saturday sent...
PNB Fraud Scam: CBI arrest three
Mumbai (Maharashtra) [India], Feb. 17 (ANI): The Central Bureau of Investigation (CBI) on Saturday arrested three...
PNB Scam: CBI files fresh FIR against Gitanjali Group, three...
Mumbai (Maharashtra) [India], Feb. 16 (ANI): In a major breakthrough development in the Punjab National Bank...
PNB identifies lenders over LoU's issued in Nirav Modi fraud case
New Delhi [India], Feb 15 (ANI): It has emerged that the fraudulently issued Letters of Undertaking (LoUs) from the...
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