Pnb Bank Fraud
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CBI Files Charges Against Ex ABG Shipyard Chief In Rs 1,688 Crore Bank Fraud Case
The CBI has filed an FIR against ABG Shipyard's former chairman Rishi Agarwal in another case of defrauding a Punjab National Bank-led consortium of Rs 1,688 crore.
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Nirav Modi's Sister Pays 17 Crores To Probe Agency After Turning Approver
Nirav Modi's sister Purvi Modi has given Rs 17.5 crore to the Enforcement Directorate after her name was cleared in the Punjab National Bank fraud case.
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Mumbai Court Summons Nirav Modi's Family Next Month Under Fugitives Act
A special Fugitive Economic Offenders Act court in Mumbai today issued public summons to the sister and brother of absconding diamantaire Nirav Modi, the main accused in the $2 billion bank fraud case, asking them to appear before it on September 25.
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Agency Got Value Of Nirav Modi, Mehul Choksi Seized Assets Wildly Wrong
Celebrity jewellers Mehul Choksi and Nirav Modi's assets seized by probe agencies after they fled the country are worth Rs 3,800 crore, less than half of the Rs 7,800 crore estimated by agencies earlier, an official at the Enforcement Directorate told NDTV after a fresh revaluation of the seized assets.
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Deal With Hong Kong Directly, China Tells India On Nirav Modi
China on Monday hinted it won't push for fugitive Indian diamond merchant Nirav Modi's arrest, who is suspected to be in Hong Kong, saying the Chinese autonomous region has its own set of judicial rules and India can deal with the authorities directly.
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Enforcement Directorate's Reply Sought On Plea By Mehul Choksi's Firm
The Delhi High Court today sought the Enforcement Directorate's response on a plea by diamantaire Mehul Choksi's firm Gitanjali Gems in a money laundering case in connection with the over Rs 11,000 crore Punjab National Bank (PNB) fraud case.
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At Mumbai Airport, CBI Arrests Mehul Choksi's Top Aide Who Fled With Him
A top official of the Gitanjali group, who the CBI say is a key aide of diamond billionaire Mehul Choksi and had escaped abroad with him before the Punjab National Bank fraud scam was reported, was arrested in dramatic fashion from the Mumbai airport on Tuesday morning as he returned from Bangkok.
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PNB Fraud Going On Since 2010: CBI Tells Court
Violation of norms for issuance of Letters of Undertaking (LoUs) to benefit billionaire jeweller Nirav Modi and his uncle Mehul Choksi had been going on since 2010, the CBI told a court here today.
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Opposition Wants Debate In Lok Sabha On PNB Fraud Tomorrow
Major opposition parties today demanded a debate on the issue of 'bank fraud' in the Lok Sabha tomorrow and told the government that other matters should be discussed only after that.
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After $2 Billion Fraud, 15-Day Deadline For State-Owned Banks to Fix Operational Gaps
The finance ministry today set a 15-day deadline for state banks to take pre-emptive action against operational and technical risks, following a $2 billion fraud at Punjab National Bank (PNB), India's second-biggest state lender.
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"Explain How Bank Scam Happened Under Your Watch," Rahul Gandhi Attacks PM Modi
Attacking Prime Minister Narendra Modi's over his "stern action" remark on bank fraud cases, Congress President Rahul Gandhi said that before taking any action he should first explain how the money was taken away from the bank under his government's nose.
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On Bank Fraud, PM Modi Says Won't Tolerate Wrongdoing, Warns Of "Stern Action"
The government will not tolerate embezzlement of public funds and will continue to come down strongly on instances of financial irregularities, Prime Minister Narendra Modi said on Friday, his first comments on the Rs 11,400 crores Punjab National Bank fraud that erupted last week.
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Delhi High Court To Hear PNB Scam Accused Mehul Choksi's Plea For Quashing Old FIR
The Delhi High Court will today hear a crucial petition filed by Gitanjali Gems promoter Mehul Choksi, who is currently under investigation in the Punjab National Bank scam case, seeking the quashing of an FIR lodged against him for allegedly cheating an engineer's firm in 2016.
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You Destroyed My Brand, Limited Chance To Recover Dues: Nirav Modi To PNB
Celebrity jeweller Nirav Modi, the alleged kingpin of the largest banking scam in the country's history, has said PNB's overzealousness shut the doors on his ability to clear the dues in a letter to the Punjab National Bank's management.
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Former PNB Official Used, Shared Bank Passwords To Help Nirav Modi
The Punjab National Bank branch in south Mumbai sits just down the road from both the Bombay Stock Exchange and the Reserve Bank of India, at a physical centre of one of the world's fastest growing major economies.
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CBI Files Charges Against Ex ABG Shipyard Chief In Rs 1,688 Crore Bank Fraud Case
The CBI has filed an FIR against ABG Shipyard's former chairman Rishi Agarwal in another case of defrauding a Punjab National Bank-led consortium of Rs 1,688 crore.
-
Nirav Modi's Sister Pays 17 Crores To Probe Agency After Turning Approver
Nirav Modi's sister Purvi Modi has given Rs 17.5 crore to the Enforcement Directorate after her name was cleared in the Punjab National Bank fraud case.
-
Mumbai Court Summons Nirav Modi's Family Next Month Under Fugitives Act
A special Fugitive Economic Offenders Act court in Mumbai today issued public summons to the sister and brother of absconding diamantaire Nirav Modi, the main accused in the $2 billion bank fraud case, asking them to appear before it on September 25.
-
Agency Got Value Of Nirav Modi, Mehul Choksi Seized Assets Wildly Wrong
Celebrity jewellers Mehul Choksi and Nirav Modi's assets seized by probe agencies after they fled the country are worth Rs 3,800 crore, less than half of the Rs 7,800 crore estimated by agencies earlier, an official at the Enforcement Directorate told NDTV after a fresh revaluation of the seized assets.
-
Deal With Hong Kong Directly, China Tells India On Nirav Modi
China on Monday hinted it won't push for fugitive Indian diamond merchant Nirav Modi's arrest, who is suspected to be in Hong Kong, saying the Chinese autonomous region has its own set of judicial rules and India can deal with the authorities directly.
-
Enforcement Directorate's Reply Sought On Plea By Mehul Choksi's Firm
The Delhi High Court today sought the Enforcement Directorate's response on a plea by diamantaire Mehul Choksi's firm Gitanjali Gems in a money laundering case in connection with the over Rs 11,000 crore Punjab National Bank (PNB) fraud case.
-
At Mumbai Airport, CBI Arrests Mehul Choksi's Top Aide Who Fled With Him
A top official of the Gitanjali group, who the CBI say is a key aide of diamond billionaire Mehul Choksi and had escaped abroad with him before the Punjab National Bank fraud scam was reported, was arrested in dramatic fashion from the Mumbai airport on Tuesday morning as he returned from Bangkok.
-
PNB Fraud Going On Since 2010: CBI Tells Court
Violation of norms for issuance of Letters of Undertaking (LoUs) to benefit billionaire jeweller Nirav Modi and his uncle Mehul Choksi had been going on since 2010, the CBI told a court here today.
-
Opposition Wants Debate In Lok Sabha On PNB Fraud Tomorrow
Major opposition parties today demanded a debate on the issue of 'bank fraud' in the Lok Sabha tomorrow and told the government that other matters should be discussed only after that.
-
After $2 Billion Fraud, 15-Day Deadline For State-Owned Banks to Fix Operational Gaps
The finance ministry today set a 15-day deadline for state banks to take pre-emptive action against operational and technical risks, following a $2 billion fraud at Punjab National Bank (PNB), India's second-biggest state lender.
-
"Explain How Bank Scam Happened Under Your Watch," Rahul Gandhi Attacks PM Modi
Attacking Prime Minister Narendra Modi's over his "stern action" remark on bank fraud cases, Congress President Rahul Gandhi said that before taking any action he should first explain how the money was taken away from the bank under his government's nose.
-
On Bank Fraud, PM Modi Says Won't Tolerate Wrongdoing, Warns Of "Stern Action"
The government will not tolerate embezzlement of public funds and will continue to come down strongly on instances of financial irregularities, Prime Minister Narendra Modi said on Friday, his first comments on the Rs 11,400 crores Punjab National Bank fraud that erupted last week.
-
Delhi High Court To Hear PNB Scam Accused Mehul Choksi's Plea For Quashing Old FIR
The Delhi High Court will today hear a crucial petition filed by Gitanjali Gems promoter Mehul Choksi, who is currently under investigation in the Punjab National Bank scam case, seeking the quashing of an FIR lodged against him for allegedly cheating an engineer's firm in 2016.
-
You Destroyed My Brand, Limited Chance To Recover Dues: Nirav Modi To PNB
Celebrity jeweller Nirav Modi, the alleged kingpin of the largest banking scam in the country's history, has said PNB's overzealousness shut the doors on his ability to clear the dues in a letter to the Punjab National Bank's management.
-
Former PNB Official Used, Shared Bank Passwords To Help Nirav Modi
The Punjab National Bank branch in south Mumbai sits just down the road from both the Bombay Stock Exchange and the Reserve Bank of India, at a physical centre of one of the world's fastest growing major economies.
