Search For "punjab national bank"
ED attaches Mehul Choksi's assets of Rs. 1217 cr
Updated : 8 years ago IST
New Delhi [India], March 1 (ANI): The Enforcement Directorate (ED) on Thursday attached 41 properties worth Rs 1217.20 crore of PNB scamster and owner of Gitanjali Gems Mehul Choksi.
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PNB scam: CBI arrests bank's Internal Chief Auditor
Updated : 8 years ago IST
New Delhi [India], Feb. 28 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested an Internal Chief Auditor of the Punjab National Bank (PNB) in connection with the fraud case against Nirav Modi and Gitanjali group.
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Lookout Notice issued against Nirav Modi, Mehul Choksi: IT sources
Updated : 8 years ago IST
New Delhi [India], Feb 28 (ANI): On the request of Income Tax Department, a Lookout Notice/ Blue Corner Notice has been issued against Nirav Modi and Mehul Choksi separately by the Bureau of Immigration, New Delhi in connection with multi-crore Punjab National Bank fraud case.
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CBI registers case against RP Infosystem over bank fraud of Rs 512 crore
Updated : 8 years ago IST
Kolkata (West Bengal) [India] Feb. 28 (ANI): The Central Bureau of Investigation (CBI) has filed FIR against Kolkata based RP Info System for a bank fraud of Rs. 512.12 crore.
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PNB Scam: Nirav Modi refuses to join CBI investigation
Updated : 8 years ago IST
New Delhi [India], Feb. 28 (ANI): Jeweller Nirav Modi has refused to join Central Bureau of Investigation (CBI) probe in connection with multi-crore Punjab National Bank fraud case.
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Rupee hits three month low
Updated : 8 years ago IST
New Delhi [India], Feb 28 (ANI): The Indian rupee on Wednesday slipped to a three month low in the early trade at the forex market. It opened lower by 25 paise at Rs. 65.12 per dollar versus Rs. 64.87 on Tuesday.
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PNB scam: Mumbai court summons Nirav Modi
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Feb. 27 (ANI): A Mumbai Court on Tuesday issued summons to jeweller Nirav Modi to appear before it on March 12 in connection with multi-crore Punjab National Bank (PNB) scam.
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PNB appoints A.K. Pradhan as Group Chief Risk Officer
Updated : 8 years ago IST
New Delhi [India], Feb. 27 (ANI): After a multi crore fraud case, the Punjab National Bank (PNB) on Tuesday appointed A.K. Pradhan as its Group Chief Risk Officer.
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Choksi's new fraud of Rs 1251 cr detected: CBI
Updated : 8 years ago IST
New Delhi [India] Feb. 27 (ANI): The Punjab National Bank (PNB) has reported fresh scam of Rs. 1251 crore by Gitanjali Gems, said Central Bureau of Investigation (CBI) on Tuesday.
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PNB scam: Lookout circular against 10 executives
Updated : 8 years ago IST
New Delhi [India] February 26 (ANI): The Central Bureau of Investigation (CBI) on Monday issued a lookout circular (LOC) against more than 10 executives of the firms of Nirav Modi and Mehul Choksi.
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'Nirav Modi deposited Rs 90 cr in PNB hours before demonetisation'
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Feb 25 (ANI): Nationalist Congress Party (NCP) MP Majeed Memon has quoted a report alleging that the accused celebrity jeweller, Nirav Modi had deposited cash worth Rs 90 crore at one of the branches of the scam-hit Punjab National Bank (PNB), hours before the a
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PNB fraud: ASSOCHAM urges continuation of business lending
Updated : 8 years ago IST
New Delhi [India], Feb 25 (ANI): While the 1.77 billion dollar Punjab National Bank (PNB) fraud shook the economy, the ASSOCHAM on Sunday urged that business lending should not be allowed to halt.
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