Search For "gokulnath"
My son framed by PNB in Nirav Modi fraud case: Hanumant Kharat
Updated : 8 years, 5 months 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.
Read More
PNB scam: Three officers arrested
Updated : 8 years, 5 months 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.
Read More
No response from Nirav Modi on ED summons
Updated : 8 years, 5 months ago IST
New Delhi [India], Feb 19 (ANI): The Enforcement Directorate (ED) has received no response from Nirav Modi or the other accused so far in the Punjab National Bank (PNB) scam case, sources have revealed.
Read More
PNB fraud: Retired deputy manager, two others sent to 14-day custody
Updated : 8 years, 5 months 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.
Read More
PNB Fraud Scam: CBI arrest three
Updated : 8 years, 5 months 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).
Read More
PNB Scam: CBI files fresh FIR against Gitanjali Group, three companies und
Updated : 8 years, 5 months ago IST
Mumbai (Maharashtra) [India], Feb. 16 (ANI): In a major breakthrough development in the Punjab National Bank (PNB) fraud scam, three companies of billionaire jeweller Nirav Modi's relative Mehul Choksi's have been named in the Central Bureau of Investigation (CBI) FIR.
Read More
PNB identifies lenders over LoU's issued in Nirav Modi fraud case
Updated : 8 years, 5 months 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