Search For "punjab national bank pnb"
PNB fraud: PeeCee terminates her contract with Nirav Modi
Updated : 8 years, 3 months ago IST
Mumbai [Maharashtra] [India], Feb 23 (ANI): In the wake of the Punjab National Bank (PNB) scam surrounding luxury jeweller Nirav Modi, Priyanka Chopra on Friday terminated her contract with his brand.
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PNB fraud: ED freezes Nirav's assets worth Rs 43.86 cr
Updated : 8 years, 3 months ago IST
New Delhi [India] Feb 23 (ANI): The Enforcement Directorate (ED) on Friday froze assets of Nirav Modi worth Rs. 43.86 crore.
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'Finance Ministry writes to Hong Kong banks over PNB LOUs'
Updated : 8 years, 3 months ago IST
New Delhi [India] Feb 23 (ANI): Finance Ministry has written to Hong Kong branches of four Indian banks that received letters of undertaking (LoUs) from Punjab National Bank (PNB), said sources on Friday.
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ICAI issues notice to PNB, Gitanjali Gems auditors
Updated : 8 years, 3 months ago IST
New Delhi [India], February 23 (ANI): The Institute of Chartered Accountants of India (ICAI) has issued Show Cause Notices to the auditors of Punjab National Bank (PNB) and Gitanjali Gems in connection with the Rs. 11300 crore scam.
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PNB scam: IT dept attaches Gitanjali Group's SEZ property
Updated : 8 years, 3 months ago IST
Hyderabad (Telangana) [India], Feb 22 (ANI): The Income Tax (IT) Department on Thursday attached the special economic zone (SEZ) property of Mehul Choksi's Gitanjali Group in Hyderabad, sources at the department said.
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PNB scam: Barmer branch manager booked
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb 22 (ANI): Continuing the crackdown on all suspects in the Punjab National Bank (PNB) - Nirav Modi fraud case, the Central Bureau of Investigation (CBI) on Thursday filed a case against the branch manager of the bank's Barmer branch in Rajasthan.
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Nirav Modi aide Vipul Ambani was aware of fraud LoUs: CBI
Updated : 8 years, 3 months ago IST
Mumbai (Maharashtra) [India] February 22 (ANI): The Central Bureau of Investigation (CBI) on Thursday said Head of Finance Department of Firestar Group of Companies of Nirav Modi, Vipul Ambani was fully aware of the fraudulent and illegal Letter of Undertakings (LoUs), in connection with the
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PNB trashes Nirav Modi's allegations, confirms following 'lawful avenues'
Updated : 8 years, 3 months ago IST
Mumbai (Maharashtra) [India], Feb 22 (ANI): Responding to Nirav Modi's allegations of Punjab National Bank (PNB) going public to close all avenues to recover dues, the bank strongly refuted the claims and assured following "lawful avenues".
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Centre to crackdown on erring auditors
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb 22 (ANI): The government is considering implementing stringent auditing standards by notifying Section 132 of the Companies Act, 2013, in the wake of the 1.77 billion dollar Punjab National Bank (PNB) fraud.
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Nirav Modi fraud case: ED seizes 9 cars
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb 22 (ANI): The Enforcement Directorate (ED) on Thursday seized nine cars belonging to jeweller Nirav Modi and his companies, in connection with the Punjab National Bank (PNB) fraud case.
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PNB scam: Wife of arrested Firestar group official cries foul
Updated : 8 years, 3 months ago IST
Mumbai (Maharashtra) [India], Feb 21 (ANI): Wife of one of the officials of Firestar group arrested in connection with the Punjab National Bank (PNB) - Nirav Modi fraud case, has cried foul at his arrest, alleging that the celebrity jeweler is the sole culprit behind the scam.
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Centre opposes PIL seeking deportation, independent probe of Nirav Modi
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb 21 (ANI): The Centre has opposed two public interest litigations (PILs) submitted before the Supreme Court that have called for the deportation of absconding businessman Nirav Modi and independent investigation of his alleged illegal dealings with some officials of the
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