Search For "punjab national bank"
SC to hear plea seeking SIT probe in PNB scam case
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 09 (ANI): Supreme Court on Monday will hear the plea filed by a lawyer seeking SIT probe into the alleged Punjab National Bank (PNB) scam case.
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CBI issues Non-Bailable Warrant against Nirav, Choksi
Updated : 7 years, 11 months ago IST
Mumbai (Maharashtra) [India], Apr 8 (ANI): The Central Bureau of Investigation (CBI) on Sunday issued Non-Bailable Warrants (NBW) against celebrity jeweller Nirav Modi and his uncle and business partner, Mehul Choksi, in connection with Punjab National Bank (PNB) scam.
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Former RBI Deputy Governor questioned in PNB Scam: Sources
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr 6 (ANI): The Central Bureau of Investigation (CBI) on Friday questioned former Deputy Governor of Reserve Bank of India (RBI) Harun Rashid Khan in connection with the Rs 13,500 crore Punjab National Bank (PNB) scam, according to sources.
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PNB scam: Mehul Choksi's firm Gitanjali Gems moves Delhi HC
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 6 (ANI): Diamantaire Nirav Modi's uncle and business partner Mehul Choksi's firm Gitanjali Gems has filed a petition in Delhi High Court against a money laundering lodged by the Enforcement Directorate in connection with the Punjab National Bank (PNB) scam.
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PNB scam: CBI questions four RBI officials
Updated : 7 years, 11 months ago IST
New Delhi, [India] Apr 5 (ANI): Central Bureau of Investigation (CBI) on Thursday questioned four Reserve Bank of India (RBI) officials in connection with the Rs 13,500 crore Punjab National Bank (PNB) scam, wherein noted diamantaire Nirav Modi and his maternal uncle and partner Mehul Choksi
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Piyush Goyal blames auditors for Nirav Modi scam
Updated : 7 years, 12 months ago IST
Mumbai [Maharashtra] [India], Mar. 30 (ANI): Union Minister for Railways and Coal Piyush Goyal on Friday said if auditors had done their jobs honestly and ethically then scams like the Punjab National Bank (PNB) fraud could have been avoided.
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2 companies booked for Rs 89-cr loan fraud
Updated : 7 years, 12 months ago IST
New Delhi [India], Mar. 29 (ANI): The Central Bureau of Investigation (CBI) on Thursday filed cases against certain directors of two private companies for cheating Bank of India to the tune of about Rs 89 crore.
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PNB fraud: Judicial custody of Vipul Ambani, 10 others extended
Updated : 7 years, 12 months ago IST
New Delhi, [India] Mar 28 (ANI): A special Central Bureau of Investigation (CBI) special court on Wednesday extended the judicial custody of Gokulanath Shetty, Vipul Ambani and nine other accused till April 11 in connection with the Rs 12,700 crore Punjab National Bank (PNB) fraud.
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CBI files another bank fraud case
Updated : 7 years, 12 months ago IST
Hyderabad [Telangana] [India], Mar. 27 (ANI): The Central Bureau of Investigation (CBI) on Tuesday registered a case and conducted searches at three places in relation with Jai Ambe Gauri Chemicals Limited cheating State Bank of India, Hyderabad, to the tune of Rs 65.39 crore.
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PNB refuses to reply to RTI on Nirav Modi
Updated : 7 years, 12 months ago IST
Mumbai [Maharashtra], Mar. 27 (ANI): The Punjab National Bank (PNB) refused to provide information to an RTI query about Nirav Modi, the prime accused in the multi-crore PNB scam.
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ED registers PMLA case against Nirav Modi
Updated : 8 years ago IST
New Delhi [India], March 24 (ANI): The Enforcement Directorate (ED) on Saturday registered a Prevention of Money Laundering Act (PMLA) case against Nirav Modi, Mehul Choksi and others in the Punjab National Bank (PNB) fraud case.
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Demonetisation was insane, says Chidambaram: Rahul to student
Updated : 8 years ago IST
Mysuru (Karnataka) [India], Mar. 24 (ANI): Congress president Rahul Gandhi on Saturday continued his tirade against demonetisation and the Goods and Services Tax (GST) while saying that both did massive damage to Indian economy and job creation.
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