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CBI files 3 fresh FIRs against Mehul Choksi in Rs 6,700-cr PNB fraud case

The Central Bureau of Investigation has filed three fresh FIRs against absconding diamantaire Mehul Choksi on a complaint from the Punjab National Bank bringing to light an additional Rs 6,746......

PM breaks silence on PNB fraud: 'Won't tolerate loot of public money'

Breaking his silence over the Rs 11,400-crore fraud at India’s second-biggest public sector bank Punjab National Bank, Prime Minister Narendra Modi on Friday said his government will take......

'Practise what you preach': Rahul targets PM over PNB fraud

Continuing to target the prime minister in his campaign in poll-bound Karnataka, Congress president Rahul Gandhi on Sunday asked why Narendra Modi, who had described himself as the country's......

No govt acted as promptly against frauds as Modi govt: Shah

Bharatiya Janata Party president Amit Shah on Monday took on Congress chief Rahul Gandhi for his attacks on the prime minister over the Punjab National Bank scam, saying no other government had......

Terror suspect escapes from London jail that lodges Nirav Modi

A manhunt is on across airports and ports of the United Kingdom on Thursday after a terrorist suspect escaped from a London prison where diamond merchant Nirav Modi, who is wanted in India on fraud......

PNB fraud: ED attaches over Rs 14 cr assets of Choksi, Gitanjali Gems

The Enforcement Directorate has attached assets worth over Rs 14 crore belonging to the Gitanjali Group and its promoter and jeweller Mehul Choksi, one of the prime accused in the alleged over Rs......

PNB fraud case: Nirav Modi remanded in custody till April 15

Most of the legal cases in the UK are switching to videolink and telephonic options where possible, with all new jury trials suspended amid the social distancing rules in place to combat the......

PNB fraud: ED seizes Choksi firm's jewellery

Choksi, along with his nephew and millionaire designer jeweller Nirav Modi, is being investigated by the ED for allegedly defrauding PNB, the country's second largest lender. The Enforcement......

Price sensitivity issues dog PNB's fraud disclosures

The challenge before the management is ensuring simultaneous disclosure of key information to stock exchanges and investigating agencies. The ongoing events at Punjab National Bank have put the......

PNB fraud hits banks' loan disbursal to India Inc

With the management of most State-owned banks hardly having time to concentrate on big-ticket business, growing the business of loan disbursals has been pushed down the priority order. Loan......

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Pnb Fraud

News for Pnb Fraud

CBI files 3 fresh FIRs against Mehul Choksi in Rs 6,700-cr PNB fraud case

PM breaks silence on PNB fraud: 'Won't tolerate loot of public money'

'Practise what you preach': Rahul targets PM over PNB fraud

No govt acted as promptly against frauds as Modi govt: Shah

Terror suspect escapes from London jail that lodges Nirav Modi

PNB fraud: ED attaches over Rs 14 cr assets of Choksi, Gitanjali Gems

PNB fraud case: Nirav Modi remanded in custody till April 15

PNB fraud: ED seizes Choksi firm's jewellery

Price sensitivity issues dog PNB's fraud disclosures

PNB fraud hits banks' loan disbursal to India Inc

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