Search For "mumbai branch"
CBI continues search in PNB's Mumbai Branch for second day
Updated : 8 years, 3 months ago IST
Mumbai (Maharashtra)[India] Feb 19(ANI): The Central Bureau of Investigation (CBI) is continuing to search the premises of Punjab National Bank's (PNB) Mid Corporate Branch office, at Brady House Fort, Mumbai on Monday for the second day, with regards to its on-going investigations in the mo
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PNB Fraud case: CBI seals PNB's Mumbai branch
Updated : 8 years, 3 months ago IST
Mumbai (Maharashtra) [India], Feb. 19 (ANI): The Central Bureau of Investigation (CBI) has sealed Punjab National Bank's MCB Brady House branch in Mumbai on Monday.
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BJP says Congress responsible for PNB fraud case
Updated : 8 years, 3 months ago IST
New Delhi [India] Feb. 16 (ANI): The Bharatiya Janata Party (BJP) on Friday said that the Congress Party is responsible for the fraud that has taken place in the Mumbai branch of Punjab National Bank (PNB).
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PNB identifies lenders over LoU's issued in Nirav Modi fraud case
Updated : 8 years, 3 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
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PNB uncovers over USD 1771 m fraud at Mumbai branch
Updated : 8 years, 3 months 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.
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DRI's Mumbai branch arrests one, recovers gold, dark metallic powder
Updated : 8 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 24 (ANI): The Directorate of Revenue Intelligence (DRI) on Saturday arrested a person and recovered five kilograms of gold and 1.5 kilograms of dark metallic powder, worth Rs.1.7 crores, from the air cargo complex here.
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