Search For "scam"
Lokpal act would have prevented PNB scam: Anna Hazare
Updated : 8 years 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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PNB scam: 3 bank officers sent to police custody
Updated : 8 years ago IST
New Delhi [India], Feb 20 (ANI): Mumbai's Special Central Bureau of Investigation (CBI) court on Tuesday sent Bechu Tiwari, Yashwant Joshi, and Praful Sawant to police custody till March 3 in connection with the Nirav Modi fraud case.
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PNB scam: Employees stage protest outside Gitanjali's unit in Telangana
Updated : 8 years ago IST
Ranga Reddy (Telangana) [India], Feb 20 (ANI): Employees of Gitanjali's unit in Maheshwaram Mandal's Raviryala in Ranga Reddy district of Telangana have staged a protest on Tuesday alleging that the company is not allowing them inside the premises.
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PNB scam: CBI examines 10 bank officials
Updated : 8 years 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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PNB scam: SC moved seeking life imprisonment for defaulters
Updated : 8 years 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 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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Additional Solicitor General appointed SPP for 2G scam cases
Updated : 8 years ago IST
New Delhi [India], Feb 20 (ANI): The Central government has appointed Additional Solicitor General Tushar Mehta as the Special Public Prosecutor for cases related to the 2G scam.
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PNB scam will collapse like 2G, Bofors: Nirav Modi's lawyer
Updated : 8 years ago IST
New Delhi [India] (ANI): The lawyer of businessman and the main accused in Punjab National Bank (PNB) scam Nirav Modi on Tuesday said that case against his client will collapse just like 2G scam and Bofors matter.
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BJP questions proximity between Amit Mitra, Mehul Choksi
Updated : 8 years ago IST
Kolkata (West Bengal) [India], Feb 20 (ANI): The Bharatiya Janata Party (BJP) on Tuesday hit back at Chief Minister Mamata Banerjee for cornering the Centre in connection with the PNB bank fraud case and questioned the proximity between state finance minister Amit Mitra and Mehul Choksi, the
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Plea seeking SIT probe into PNB scam likely to be mentioned before CJI ben
Updated : 8 years ago IST
New Delhi [India], Feb 20 (ANI): A plea seeking a Special Investigation Team (SIT) probe into the Punjab National Bank (PNB) fraud case of over Rs 11000 crore is likely to be mentioned before the Chief justice of India (CJI) bench for an urgent hearing on Tuesday.
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PNB scam: Three officers arrested
Updated : 8 years ago IST
New Delhi [India], Feb 19 (ANI): Three officers of Punjab National Bank (PNB), Brady House branch, Mumbai have been arrested this evening in the Nirav Modi fraud case.
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PNB Scam: IT dept attaches seven more properties of Gitanjali Group
Updated : 8 years ago IST
New Delhi [India], Feb 19 (ANI): The Income Tax department on Monday attached seven more properties of the Gitanjali Group, in connection with Punjab National Bank (PNB) fraud case, sources have revealed.
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