Search For "punjab national bank"
Nirav Modi's lawyer says PNB termed commercial transactions as fraud
Updated : 8 years, 1 month 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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RBI alerted banks on possible misuse of SWIFT
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 20 (ANI): The Reserve Bank of India (RBI) on Tuesday released a statement asserting that it had confidentially cautioned and alerted banks on the possible misuse of SWIFT, on at least three occasions since August 2016.
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PNB fraud case: Yogi Adityanath blames UPA Govt. over scam
Updated : 8 years, 1 month 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, 1 month 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, 1 month 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, 1 month 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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State will chase those who cheat banking system: FM Jaitley
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 20 (ANI): Union Finance Minister Arun Jaitley on Tuesday said that it was incumbent on the state to chase down those who cheat the banking system.
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PNB scam: CBI examines 10 bank officials
Updated : 8 years, 1 month 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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PHD Chamber expresses concern that PNB Fiasco might Impact Ease of doing B
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 20 (ANI-NewsVoir): India's leading industry Chamber PHD Chamber of Commerce and Industry has expressed concern over the crisis triggered in the banking industry post Punjab National Bank episode. PHD Chamber is surprised how the banks internal audit system failed to de
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PNB scam: SC moved seeking life imprisonment for defaulters
Updated : 8 years, 1 month 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, 1 month 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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Fitch places PNB's viability on 'Rating Watch Negative'
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 20 (ANI): Amid the ongoing million dollar fraud, credit rating body Fitch has placed Punjab National Bank's (PNB) viability rating (VR) in the negative watch category.
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