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.
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.
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.
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.
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
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.
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.
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.
New Delhi [India] Feb. 5 (ANI): The Central Bureau of Investigation (CBI) has booked noted jewellery designer Nirav Modi, his brother Nishal Modi and Punjab National Bank (PNB) officials for cheating the bank to the tune of Rs 280.7 crore.
Krishnanagar (West Bengal) [India], Jan 31 (ANI): The Border Security Force (BSF) South Bengal Frontier seized at least 5.650 kg of silver jewellery worth Rs. 2.18 lakhs approximately in two separate incidents in Krishnanagar sector on Wednesday.