Search For "punjab national bank pnb fraud"
BJP MP equates Rahul Gandhi with 'barking dog'
Updated : 8 years, 3 months ago IST
Gonda (Uttar Pradesh) [India], Feb 20 (ANI): Bharatiya Janata Party (BJP) leader Brij Bhushan Sharan has equated Congress President Rahul Gandhi with a 'barking dog' after the latter launched an attack on Prime Minister Narendra Modi in connection with the over Rs 11000 crore Punjab Nationa
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Hyderabad's temple holds special prayers for solving 'banking crisis'
Updated : 8 years, 3 months ago IST
Hyderabad (Telangana) [India], Feb 20 (ANI): As the whole country is shocked over the Punjab National Bank (PNB) fraud, a special pooja 'Chakrabaja Madala Arachana' was performed at Chilkur Balaji Temple in Ranga Reddy district to 'save money facing threat from political and governmental int
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PNB Scam: IT dept attaches seven more properties of Gitanjali Group
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb 19 (ANI): The Income Tax department on Monday attached seven more properties of the Gitanjali Group, in connection with Punjab National Bank (PNB) fraud case, sources have revealed.
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PNB fraud: Petition filed in SC demanding SIT probe
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb 19 (ANI): A petition has been filed in the Supreme Court on Monday demanding a Special Investigation Team (SIT) probe in the ongoing Punjab National Bank (PNB) fraud.
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PNB fraud case: ED conducts multi-city raids
Updated : 8 years, 3 months ago IST
New Delhi [India] Feb. 18 (ANI): The Enforcement Directorate (ED) on Sunday conducted raids at 45 locations across 15 cities in connection with the Punjab National Bank (PNB) fraud case involving businessman Nirav Modi.
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Rahul shares good relation with Nirav Modi, alleges BJP
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb.18 (ANI): Bharatiya Janata Party (BJP) National General Secretary Ram Madhav on Sunday alleged that businessman Nirav Modi, the main accused in the Punjab National Bank (PNB) fraud case, shares a good relation with Congress leaders including party president Rahul Gandh
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PNB scam: ED raids Akshat showroom in Raipur
Updated : 8 years, 3 months ago IST
Raipur (Chhattisgarh) [India], Feb 18 (ANI): The Enforcement Directorate (ED) on Saturday conducted raids at Akshat Jewellery showroom in Raipur's Ambuja Mall in connection with the Punjab National Bank (PNB) fraud case involving businessmen Nirav Modi and Mehul Choksi.
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PNB scam: ED continues raids, seizes assets of Rs. 5674 cr till now
Updated : 8 years, 3 months ago IST
New Delhi[India], Feb 17 (ANI): The Enforcement Directorate on Saturday conducted further searches at 21 locations across India in connection with Punjab National Bank (PNB) fraud case involving businessman Nirav Modi.
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PNB fraud: IT dept. attaches nine more accounts of Gitanjali group
Updated : 8 years, 3 months ago IST
Mumbai (Maharashtra) [India], Feb. 17 (ANI): The Income Tax (IT) Department on Saturday attached nine more accounts of Gitanjali group, in connection with Punjab National Bank (PNB) fraud case.
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PNB fraud: Retired deputy manager, two others sent to 14-day custody
Updated : 8 years, 3 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.
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PNB Fraud Scam: 'Original sin' committed during UPA tenure, alleges Sithar
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb. 17 (ANI): Defence Minister Nirmala Sitharaman on Friday said that the entire might of the Narendra Modi led National Democratic Alliance (NDA) government has been invoked to pin the culprit, Nirav Modi, in the Punjab National Bank (PNB) fraud case, immediately afte
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PNB scam: CVC summons PNB, Fin Min officials
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb. 17 (ANI): After a major crackdown by Enforcement Directorate (ED), Central Bureau of Investigation (CBI) and Income Tax (IT) Department, one more law enforcement agency has swung into action in the Punjab National Bank (PNB) fraud case. The Central Vigilance Commis
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