Search For "punjab national bank"
PNB fraud: Singhvi refutes allegations, warns BJP of defamation suit
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb. 17 (ANI): Congress leader Abhishek Singhvi on Saturday fired back the allegations made by Defence Minister Nirmala Sitharaman in connection with Punjab National Bank scam and warned the Bharatiya Janata Party (BJP) with a civil and criminal defamation lawsuit.
Read More
PNB Fraud Scam: 'Original sin' committed during UPA tenure, alleges Sithar
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb. 17 (ANI): Defence Minister Nirmala Sitharaman on Friday said that the entire might of the Narendra Modi led National Democratic Alliance (NDA) government has been invoked to pin the culprit, Nirav Modi, in the Punjab National Bank (PNB) fraud case, immediately afte
Read More
Shiv Sena's Manisha Kayende slams Maneka Gandhi over derogatory remark
Updated : 8 years, 1 month ago IST
Mumbai (Maharashtra), Feb. 17 (ANI) : Shiv Sena spokesperson Manisha Kayande has slammed Maneka Gandhi for her unruly public behaviour and further targeted Bhartiya Janata Party regarding the Punjab national bank scam on Saturday.
Read More
Congress holds BJP responsible for Nirav Modi fraud case
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 17 (ANI): The Congress Party on Saturday held the Bharatiya Janata Party (BJP)-led government accountable for the fraudster jewellery designer Nirav Modi's escape from the country following disclosure of his scam worth Rs. 11,400.
Read More
PNB scam: CVC summons PNB, Fin Min officials
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb. 17 (ANI): After a major crackdown by Enforcement Directorate (ED), Central Bureau of Investigation (CBI) and Income Tax (IT) Department, one more law enforcement agency has swung into action in the Punjab National Bank (PNB) fraud case. The Central Vigilance Commis
Read More
PNB Fraud Scam: CBI arrest three
Updated : 8 years, 1 month ago IST
Mumbai (Maharashtra) [India], Feb. 17 (ANI): The Central Bureau of Investigation (CBI) on Saturday arrested three in connection with the alleged fraud in the issuance of Letters of Understanding (LoU) worth Rs. 11,400 crore from Punjab National Bank (PNB).
Read More
Shiv Sena alleges ' Nirav Modi is BJP's partner'
Updated : 8 years, 1 month ago IST
Mumbai (Maharashtra) [India] February 17 (ANI): The Shiv Sena on Saturday slammed the Bharatiya Janata Party (BJP) for having connections with celebrity jeweller Nirav Modi, who is embroiled in the Punjab National Bank (PNB) fraud case.
Read More
Had notified Gujarat HC against Choksi: Cheated franchisee
Updated : 8 years, 1 month ago IST
Bhavnagar (Gujarat) [India], Feb 17 (ANI): A jeweller from Gujarat's Bhavnagar, Digvijay Singh Jadeja, on Friday said that he had notified the Gujarat High Court and the state government against Mehul Choksi, managing director of Gitanjali Gems, in 2015, but nobody heard him back then.
Read More
FIR against two PNB officials over fraud case
Updated : 8 years, 1 month ago IST
Mumbai (Maharashtra) [India] Feb. 16 (ANI): An F.I.R. was registered against two Punjab National Bank (PNB) officials over the fraud with the bank.
Read More
RBI denies giving instruction to PNB over Nirav Modi fraud
Updated : 8 years, 1 month ago IST
New Delhi [India] Feb. 16 (ANI): The Reserve Bank of India (RBI) on Friday denied giving any instruction to the Punjab National Bank (PNB) over Nirav Modi fraud.
Read More
No sale in Nirav Modi showrooms, directs ED
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 16 (ANI): The Enforcement Directorate on Friday filed a fresh case against businessman Nirav Modi in connection with Punjab National Bank (PNB) fraud case and directed his head office to ensure that no sales should happen in his showrooms.
Read More
PNB fraud started during UPA, continued in NDA: Former bank director
Updated : 8 years, 1 month ago IST
Vadodara (Gujarat) [India] Feb. 16 (ANI): A former top bank official on Friday said Punjab National Bank (PNB) fraud case started during United Progressive Alliance (UPA) government and continued in the National Democratic Alliance (NDA) government.
Read More