Search For "pnb"
Congress terms naming of Singhvi's wife in PNB scam 'political vendetta'
Updated : 8 years ago IST
New Delhi [India], Feb 20 (ANI): For the investigative agencies to come up with only the name of Congress Spokesperson Abhishek Manu Singhvi's wife in the Punjab National Bank (PNB) scam is a case of "political vendetta", the Congress Party alleged on Tuesday.
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Lokpal act would have prevented PNB scam: Anna Hazare
Updated : 8 years ago IST
Ahmednagar (Maharashtra) [India], Feb 20 (ANI): Social activist Anna Hazare on Tuesday said that the scam at the Punjab National Bank (PNB) would not have occurred had the anti-corruption Lokpal and Lokayuktas Act been implemented in 2011.
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PNB scam: 3 bank officers sent to police custody
Updated : 8 years ago IST
New Delhi [India], Feb 20 (ANI): Mumbai's Special Central Bureau of Investigation (CBI) court on Tuesday sent Bechu Tiwari, Yashwant Joshi, and Praful Sawant to police custody till March 3 in connection with the Nirav Modi fraud case.
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PNB scam: Employees stage protest outside Gitanjali's unit in Telangana
Updated : 8 years ago IST
Ranga Reddy (Telangana) [India], Feb 20 (ANI): Employees of Gitanjali's unit in Maheshwaram Mandal's Raviryala in Ranga Reddy district of Telangana have staged a protest on Tuesday alleging that the company is not allowing them inside the premises.
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PNB scam: CBI examines 10 bank officials
Updated : 8 years ago IST
New Delhi [India], Feb 20 (ANI): The Central Bureau of Investigation (CBI) on Tuesday examined ten Punjab National Bank (PNB) officials in connection with the Nirav Modi fraud case.
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PHD Chamber expresses concern that PNB Fiasco might Impact Ease of doing B
Updated : 8 years ago IST
New Delhi [India], Feb 20 (ANI-NewsVoir): India's leading industry Chamber PHD Chamber of Commerce and Industry has expressed concern over the crisis triggered in the banking industry post Punjab National Bank episode. PHD Chamber is surprised how the banks internal audit system failed to de
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PNB scam: SC moved seeking life imprisonment for defaulters
Updated : 8 years, 1 month ago IST
New Delhi [India] February 20 (ANI): A petition has been filed in the Supreme Court demanding life time imprisonment for those who will be convicted in the Punjab National Bank (PNB) fraud case.
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SC to hear plea against Nirav Modi on Feb 23
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 20 (ANI): The Supreme Court today agreed to hear a Public interest litigation (PIL) seeking "immediate deportation" of businessman and main accused in the Punjab National Bank (PNB) scam Nirav Modi on February 23.
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Fitch places PNB's viability on 'Rating Watch Negative'
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 20 (ANI): Amid the ongoing million dollar fraud, credit rating body Fitch has placed Punjab National Bank's (PNB) viability rating (VR) in the negative watch category.
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PNB scam will collapse like 2G, Bofors: Nirav Modi's lawyer
Updated : 8 years, 1 month ago IST
New Delhi [India] (ANI): The lawyer of businessman and the main accused in Punjab National Bank (PNB) scam Nirav Modi on Tuesday said that case against his client will collapse just like 2G scam and Bofors matter.
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BJP questions proximity between Amit Mitra, Mehul Choksi
Updated : 8 years, 1 month ago IST
Kolkata (West Bengal) [India], Feb 20 (ANI): The Bharatiya Janata Party (BJP) on Tuesday hit back at Chief Minister Mamata Banerjee for cornering the Centre in connection with the PNB bank fraud case and questioned the proximity between state finance minister Amit Mitra and Mehul Choksi, the
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Raman Singh denies allegations of inviting Australian company for investme
Updated : 8 years, 1 month ago IST
Raipur (Chhattisgarh) [India], Feb. 20 (ANI): Chief Minister Raman Singh on Tuesday said that the allegation made by the Congress party in the state Legislative Assembly that he had invited an associate company of PNB fraud case accused Nirav Modi, to invest in the state were 'baseless and h
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