Search For "punjab national bank"
BJP blames banking system for PNB fraud case
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 16 (ANI): The Bharatiya Janata Party (BJP) on Friday blamed the banking system for the 1.77 billion dollars scam detected by Punjab National Bank (PNB), while saying that the Centre is making efforts to recover the amount from the accused.
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ED raids Jaipur premises of Nirav Modi
Updated : 8 years, 1 month ago IST
Jaipur (Rajasthan) [India], Feb 16 (ANI): The Enforcement Directorate (ED) on Friday conducted raids at one of the premises of businessman Nirav Modi in connection with the Rs. 11,400 crore Punjab National Bank (PNB) fraud case.
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Govt. moves to suspend passports of Nirav Modi, Mehul Choksi
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb.16 (ANI): The Ministry of External Affairs on Friday suspended the validity of the passports of businessmen Nirav Deepak Modi and Mehul Chinubhai Choksi with immediate effect on the advice of the Enforcement Directorate in the wake of both being accused of being involv
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Rajnath assures 'effective action' in PNB fraud scam case
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb. 16 (ANI): Union Home Minister Rajnath Singh on Friday said that an effective action will be taken against the accused in the 1.77 billion dollars scam detected by Punjab National Bank (PNB).
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PNB Scam: CBI files fresh FIR against Gitanjali Group, three companies und
Updated : 8 years, 1 month ago IST
Mumbai (Maharashtra) [India], Feb. 16 (ANI): In a major breakthrough development in the Punjab National Bank (PNB) fraud scam, three companies of billionaire jeweller Nirav Modi's relative Mehul Choksi's have been named in the Central Bureau of Investigation (CBI) FIR.
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BJP says Congress responsible for PNB fraud case
Updated : 8 years, 1 month ago IST
New Delhi [India] Feb. 16 (ANI): The Bharatiya Janata Party (BJP) on Friday said that the Congress Party is responsible for the fraud that has taken place in the Mumbai branch of Punjab National Bank (PNB).
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Over 50 Nirav Modi-linked companies will be raided: Fin Min sources
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb. 16 (ANI): Over 50 Nirav Modi-linked companies will be raided by the law enforcement agencies, including the Central Bureau of Investigation (CBI), Enforcement Directorate and Income Tax Department in connection with its money laundering probe and the f
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PNB capable of taking entire hit of Rs. 11,300 crore: Fin Min sources
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb. 16 (ANI): The Finance Ministry sources on Friday said that Punjab National Bank (PNB) is fully capable of taking the entire hit of Rs. 11,300 crore fraud.
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PNB Scam: Eight more bank employees suspended
Updated : 8 years, 1 month ago IST
Mumbai (Maharashtra) [India], Feb. 16 (ANI): In a major development to the Punjab National Bank (PNB) fraud case, eight employees of the bank have been suspended on Friday.
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Sensex witnesses 134.95 point surge, Nifty at 10,586.90
Updated : 8 years, 1 month ago IST
Mumbai (Maharashtra) [India], Feb. 16 (ANI): After facing immense pressure for the third consecutive day, the shares of Punjab National Bank (PNB) continued to trigger the markets.
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PNB scam, a type of crony capitalism: CPI (M)
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 16 (ANI): Communist Party of India (Marxist) (CPI-M) leader Prakash Karat on Thursday hit out at the Prime Minister Narendra Modi government, saying that the Punjab National Bank (PNB) fraud is a type of 'crony capitalism' flourishing under them.
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ED raids Gili Jewellers showroom in Thane
Updated : 8 years, 1 month ago IST
Mumbai (Maharashtra) [India], Feb 16 (ANI): The Enforcement Directorate (ED) on Thursday conducted a raid at a showroom of Gili Jewellers in Thane's Viviana Mall in connection with the Punjab National Bank (PNB) fraud case.
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