Search For "punjab national bank pnb"
Nirav Modi's assets seized by Enforcement Directorate
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar. 19 (ANI): The Enforcement Directorate, on Sunday, seized Nirav Modi's Solar Power Plant in Ahmednagar and 134 acres of land as liquefiable assets in connection with the Punjab National Bank (PNB) fraud scam.
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11 arrested in PNB Fraud case
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar 17 (ANI): As many as 11 accused were arrested on Saturday in the billion dollar scam unearthed by Punjab National Bank (PNB).
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PNB fraud: 107 companies, 7 LLPs under scanner
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar. 17 (ANI): As many as 107 companies and seven limited liability partnerships (LLPs) are under the scanner following the billion dollar scam unearthed by Punjab National Bank (PNB).
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No unauthorised LoUs issued, except one incident: SBI official
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar 15 (ANI): The State Bank of India (SBI) officials on Thursday reiterated the fact that except for the one-off incident involving Punjab National Bank (PNB), no unauthorised Letters of Undertakings (LoUs) have been issued by public sector banks (PSBs).
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PNB Scam: CBI books two more bank officials
Updated : 8 years, 2 months ago IST
Mumbai(Maharashtra)[India]Mar 15(ANI): The Central Bureau of Investigation (CBI) on Thursday booked two senior Punjab National Bank(PNB) officials in connection with the multi-crore PNB scam.
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PNB detect another fraud case
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar 15 (ANI): The Punjab National Bank (PNB) on Thursday has detected another fraud case at a Mumbai branch, which is at the centre of around Rs 9.9 crore fraud, according to a complaint with the police.
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No banking regulator can catch, prevent all frauds: Urjit Patel
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar. 14 (ANI): In view of the recent Nirav Modi-led Punjab National Bank (PNB) fraud case, Reserve Bank of India (RBI) Governor Urjit Patel on Wednesday said that it is not possible for any banking regulator to catch or prevent all frauds.
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Rahul Gandhi accuses Jaitley of being silent on PNB scam
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar. 12 (ANI): Congress party president Rahul Gandhi on Monday alleged that Union Finance Minister Arun Jaitley is silent on the Punjab National Bank (PNB) fraud to save her daughter, whose law firm, according to a media report, had a brief retainership with Mehul Choks
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PNB fraud: Chidambaram hints at foul play
Updated : 8 years, 2 months ago IST
Bengaluru (Karnataka) [India], Mar. 11 (ANI): In the wake of the billion-dollar Punjab National Bank (PNB) fraud, former Finance Minister P. Chidambaram alleged that the accused were assisted "at some level."
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Limit collateral damage from bank frauds, urges ASSOCHAM
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar. 11 (ANI): Apex trade association ASSOCHAM on Sunday said that all out efforts must be made by banks, regulators, government and India Inc to limit the collateral damage from the alleged fraud in the Punjab National Bank (PNB) row.
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CBI registers fresh case against 2 firms of Nirav Modi
Updated : 8 years, 2 months ago IST
New Delhi [India] March 8 (ANI): The Central Bureau of Investigation (CBI) on Thursday registered a fresh case against two firms of Nirav Modi in connection with the multi-crore Punjab National Bank (PNB) fraud case.
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PNB scam: ED raids two locations in Kolkata
Updated : 8 years, 2 months ago IST
Kolkata (West Bengal) [India], Mar 07 (ANI): The Enforcement Directorate (ED) conducted raids at two locations in Kolkata in connection with the Punjab National Bank (PNB) scam, on Wednesday.
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