Search For "scam"
PNB scam: CBI questions 13 PNB officials
Updated : 8 years ago IST
New Delhi [India], Feb 19 (ANI): The Central Bureau of Investigation (CBI) on Monday questioned 13 officials from Punjab National Bank (PNB) in the Nirav Modi fraud case.
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No response from Nirav Modi on ED summons
Updated : 8 years ago IST
New Delhi [India], Feb 19 (ANI): The Enforcement Directorate (ED) has received no response from Nirav Modi or the other accused so far in the Punjab National Bank (PNB) scam case, sources have revealed.
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PNB scam: CVC asks PNB, Fin Min for report
Updated : 8 years ago IST
New Delhi [India], Feb 19 (ANI): The Central Vigilance Commission (CVC) on Monday asked the Punjab National Bank (PNB) and Ministry of Finance officials to submit a report on how the scam took place, despite monetary regulations being in place.
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SIT probe sought in PNB Scam
Updated : 8 years ago IST
New Delhi [UP], Feb 19 (ANI): A petition has been filed before the Supreme Court seeking a SIT probe in the Punjab National Bank scam.
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CBI registers case against Rotomac, Directors
Updated : 8 years ago IST
Kanpur [Uttar Pradesh] [India], Feb 19 (ANI): The Central Bureau of Investigation on Monday registered a case against Rotomac Global Pvt. Ltd, its Directors Vikram Kothari, Sadhana Kothari and Rahul Kothari and unknown bank officials on a complaint from Bank of Baroda.
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Post bank scams, Sensex tanks 462.10pts
Updated : 8 years ago IST
Mumbai/Kanpur [India], Feb 19 (ANI): Market indices took a significant plunge in Monday morning trade amid a fresh round of bank scams.
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PNB fraud: LoU granted against fixed commission, reveals CBI
Updated : 8 years ago IST
New Delhi [India], Feb 18 (ANI): Punjab National Bank officials (PNB) arrested in connection with the fraudulent transaction scam were sanctioned fixed commission for granting Letters of Undertaking (LoU), the Central Bureau of Investigation (CBI) revealed on Sunday.
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ASSOCHAM urges reduction of govt. stake in banks
Updated : 8 years ago IST
New Delhi [India], Feb 18 (ANI): In lieu of the ongoing fraudulent transaction scam involving Punjab National Bank, the ASSOCHAM demanded that the government to reduce its stake in banks to less than 50 percent.
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PNB scam: ED raids Akshat showroom in Raipur
Updated : 8 years ago IST
Raipur (Chhattisgarh) [India], Feb 18 (ANI): The Enforcement Directorate (ED) on Saturday conducted raids at Akshat Jewellery showroom in Raipur's Ambuja Mall in connection with the Punjab National Bank (PNB) fraud case involving businessmen Nirav Modi and Mehul Choksi.
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PNB scam: ED continues raids, seizes assets of Rs. 5674 cr till now
Updated : 8 years ago IST
New Delhi[India], Feb 17 (ANI): The Enforcement Directorate on Saturday conducted further searches at 21 locations across India in connection with Punjab National Bank (PNB) fraud case involving businessman Nirav Modi.
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Rahul demands PM Modi's answer on PNB scam
Updated : 8 years ago IST
New Delhi [India], Feb 17 (ANI): Congress president Rahul Gandhi on Saturday asked Prime Minister Narendra Modi's clarification on the "Rs 22,000 crore" Punjab National Bank (PNB) scam.
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PNB fraud: Singhvi refutes allegations, warns BJP of defamation suit
Updated : 8 years 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.
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