Mumbai Pnb Branch Fraud
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Case Against Anil Ambani, Reliance Communications In Rs 1,085 Crore Bank Fraud
CBI has registered a case against industrialist Anil Ambani, his company Reliance Communications Limited, and its former director Manjari Ashok Kacker in connection with an alleged bank fraud case involving more than Rs 1,085 crore.
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PNB To Shut Most Operations At Fraud-Hit Mumbai Branch: Sources
Punjab National Bank (PNB) is closing nearly all its operations in a Mumbai branch that was at the heart of a $2 billion fraud, according to four sources with knowledge of the decision.
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PNB Detects New Fraud At Mumbai Branch: Report
The new alleged fraud of around Rs 9.1 crore involves officials of a little known company called Chandri Paper and Allied Products Pvt Ltd, the Central Bureau of Investigation said in the complaint posted on its website.
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Nirav Modi Bribed PNB Official With Gold Coins, Diamond Jewellery, CBI Tells Court
CBI told the court that Yashwant Joshi, who worked in the forex department of PNB's Mumbai branch, admitted to having received two gold coins weighing 60 grams and a pair of gold and diamond earrings from Nirav Modi
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Internal Auditor Of PNB Mumbai Branch, Ground Zero Of Rs 11,400 Crore Scam, Arrested
The Central Bureau of Investigation (CBI) on Wednesday arrested an internal auditor of a Punjab National Bank branch that is at the heart of a Rs 11,400 crore alleged fraud, a police spokesman said
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To Get Nirav Modi, Mehul Choksi Back, Passports Cancelled: 10 Facts
The government has cancelled passports of celebrity diamond designer Nirav Modi and uncle Mehul Choksi who accused of a staggering bank fraud. The orders to revoke the passports were issued by the Foreign Ministry amid a massive crackdown on companies linked to the billionaire businessman by half-a-dozen central agencies investigating Nirav Modi an...
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PNB Fraud: General Manager-Rank Officer Held, CBI Goes After The Big Fish
After arresting four officials and a former employee of the Punjab National Bank, the CBI has turned its attention to the role of senior bank officers in the massive fraud case involving companies run by diamantaire Nirav Modi and his uncle Mehul Choksi. Rajesh Jindai, a General Manager-rank officer of PNB, who was the head of the Brady House branc...
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Businessman Fights To Save Mumbai Home After PNB Allegedly Gives Rs 3 Crore Loan To "Fraud" Buyer
There's no end to Punjab National Bank's (PNB) deception. Even as probes by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) into the Rs 11,400-crore Nirav Modi scam are underway, Mumbai Police has initiated an inquiry against the bank's Santacruz branch, which allegedly sanctioned a housing loan of Rs 3 crore on the s...
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CBI Seals Punjab National Bank's Brady House Branch In Mumbai
The Central Bureau of Investigation (CBI) on Monday sealed the Brady House Branch of the Punjab National Bank in Mumbai as multiple probe agencies continue their probe into the Rs 11,515 crore fraud, according to officials.
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Top Nirav Modi Executive To Be Questioned By CBI, Mumbai PNB Branch Sealed
Nirav Modi's Chief Financial Officer has been summoned by the CBI, which is investigating a Rs 11,400 crore Punjab National bank (PNB) scam to benefit the billionaire jeweller to stars in India and abroad.
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Case Against Anil Ambani, Reliance Communications In Rs 1,085 Crore Bank Fraud
CBI has registered a case against industrialist Anil Ambani, his company Reliance Communications Limited, and its former director Manjari Ashok Kacker in connection with an alleged bank fraud case involving more than Rs 1,085 crore.
-
PNB To Shut Most Operations At Fraud-Hit Mumbai Branch: Sources
Punjab National Bank (PNB) is closing nearly all its operations in a Mumbai branch that was at the heart of a $2 billion fraud, according to four sources with knowledge of the decision.
-
PNB Detects New Fraud At Mumbai Branch: Report
The new alleged fraud of around Rs 9.1 crore involves officials of a little known company called Chandri Paper and Allied Products Pvt Ltd, the Central Bureau of Investigation said in the complaint posted on its website.
-
Nirav Modi Bribed PNB Official With Gold Coins, Diamond Jewellery, CBI Tells Court
CBI told the court that Yashwant Joshi, who worked in the forex department of PNB's Mumbai branch, admitted to having received two gold coins weighing 60 grams and a pair of gold and diamond earrings from Nirav Modi
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Internal Auditor Of PNB Mumbai Branch, Ground Zero Of Rs 11,400 Crore Scam, Arrested
The Central Bureau of Investigation (CBI) on Wednesday arrested an internal auditor of a Punjab National Bank branch that is at the heart of a Rs 11,400 crore alleged fraud, a police spokesman said
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To Get Nirav Modi, Mehul Choksi Back, Passports Cancelled: 10 Facts
The government has cancelled passports of celebrity diamond designer Nirav Modi and uncle Mehul Choksi who accused of a staggering bank fraud. The orders to revoke the passports were issued by the Foreign Ministry amid a massive crackdown on companies linked to the billionaire businessman by half-a-dozen central agencies investigating Nirav Modi an...
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PNB Fraud: General Manager-Rank Officer Held, CBI Goes After The Big Fish
After arresting four officials and a former employee of the Punjab National Bank, the CBI has turned its attention to the role of senior bank officers in the massive fraud case involving companies run by diamantaire Nirav Modi and his uncle Mehul Choksi. Rajesh Jindai, a General Manager-rank officer of PNB, who was the head of the Brady House branc...
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Businessman Fights To Save Mumbai Home After PNB Allegedly Gives Rs 3 Crore Loan To "Fraud" Buyer
There's no end to Punjab National Bank's (PNB) deception. Even as probes by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) into the Rs 11,400-crore Nirav Modi scam are underway, Mumbai Police has initiated an inquiry against the bank's Santacruz branch, which allegedly sanctioned a housing loan of Rs 3 crore on the s...
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CBI Seals Punjab National Bank's Brady House Branch In Mumbai
The Central Bureau of Investigation (CBI) on Monday sealed the Brady House Branch of the Punjab National Bank in Mumbai as multiple probe agencies continue their probe into the Rs 11,515 crore fraud, according to officials.
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Top Nirav Modi Executive To Be Questioned By CBI, Mumbai PNB Branch Sealed
Nirav Modi's Chief Financial Officer has been summoned by the CBI, which is investigating a Rs 11,400 crore Punjab National bank (PNB) scam to benefit the billionaire jeweller to stars in India and abroad.
