Search For "punjab national bank pnb"
PNB fraud: CBI arrests General Manager of Brady House branch
Updated : 8 years, 3 months ago IST
New Delhi [India] February 21 (ANI): The Central Bureau of Investigation (CBI) has arrested a General Manager (GM) rank officer of Punjab National Bank (PNB), Rajesh Jindal, who was the Branch Head at PNB Brady House branch in Mumbai during August 2009 to May 2011.
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Nirav Modi not absconding, out for business purpose: Lawyer
Updated : 8 years, 3 months ago IST
Mumbai (Maharashtra) [India], Feb 21 (ANI): Businessman and the prime accused in Punjab National Bank (PNB) scam Nirav Modi's lawyer on Wednesday refuted the reports that his client was absconding, saying that he was out of India for "business purposes".
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SC to hear PIL seeking deportation of Nirav Modi
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb 21 (ANI): The Supreme Court will on Wednesday hear a Public interest litigation (PIL) seeking deportation of businessman Nirav Modi, main accused in the over Rs 11000 crore Punjab National Bank (PNB) fraud case.
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Nirav Modi's lawyer says PNB termed commercial transactions as fraud
Updated : 8 years, 3 months ago IST
Mumbai (Maharashtra) [India], Feb 21 (ANI): The lawyer of businessman Nirav Modi on Wednesday alleged that the Punjab National Bank (PNB) has termed commercial transactions as a fraud.
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PNB fraud case: Yogi Adityanath blames UPA Govt. over scam
Updated : 8 years, 3 months ago IST
Lucknow (Uttar Pradesh) [India], Feb. 20 (ANI): Uttar Pradesh Chief Minister Yogi Adityanath on Tuesday hit out at United Progressive Alliance (UPA) Government over Punjab National Bank (PNB) fraud case and said 'scams are not of our tenure, these are UPA's scams'.
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PNB scam: CBI arrests 5
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb 20 (ANI): In a major development in the Punjab National Bank (PNB) - Nirav Modi fraud case, the Central Bureau of Investigation (CBI) on Tuesday arrested president, finance, Firestar International Pvt Ltd, Vipul Ambani.
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Congress terms naming of Singhvi's wife in PNB scam 'political vendetta'
Updated : 8 years, 3 months 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, 3 months 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: CBI examines 10 bank officials
Updated : 8 years, 3 months 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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PNB scam: SC moved seeking life imprisonment for defaulters
Updated : 8 years, 3 months 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, 3 months 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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PNB scam will collapse like 2G, Bofors: Nirav Modi's lawyer
Updated : 8 years, 3 months 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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