Search For "scam"
PNB Fraud Scam: 'Original sin' committed during UPA tenure, alleges Sithar
Updated : 8 years 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
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Shiv Sena's Manisha Kayende slams Maneka Gandhi over derogatory remark
Updated : 8 years 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.
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Congress holds BJP responsible for Nirav Modi fraud case
Updated : 8 years 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.
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PNB scam: CVC summons PNB, Fin Min officials
Updated : 8 years 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
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PNB Fraud Scam: CBI arrest three
Updated : 8 years 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).
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BJP blames banking system for PNB fraud case
Updated : 8 years 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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Rajnath assures 'effective action' in PNB fraud scam case
Updated : 8 years 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 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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PNB Scam: CBI registers FIR against Gitanjali Group of companies
Updated : 8 years ago IST
New Delhi [India], Feb. 16 (ANI): The Central Bureau of Investigation (CBI) on Friday began its probe against Gitanjali Group of Companies at 20 places in 6 cities, and 5 states.
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PNB Scam: Eight more bank employees suspended
Updated : 8 years 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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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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Ratan Tata denies involvement in Netanyahu scam
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 16 (ANI): Head of the Tata business conglomerate, Ratan Tata, who was recently named by the Israeli police in their recommendations seeking to indict Israel Prime Minister Benjamin Netanyahu for corruption, has denied involvement in the case.
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