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Case Against Anil Ambani, Reliance Communications In Rs 1,085 Crore Bank Fraud
- Sunday March 8, 2026
- India News | Asian News International
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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www.ndtv.com
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PNB Chief Says Bank Has Exposure To Adani Group, But Not A Matter Of Worry
- Monday January 30, 2023
- India News | Reuters
Punjab National Bank has a total exposure of 70 billion rupees to Adani Group, but there is currently no worry pertaining to those accounts, the state-run lender's managing director and chief executive said on Monday.
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www.ndtv.com
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CBI Files Charges Against Ex ABG Shipyard Chief In Rs 1,688 Crore Bank Fraud Case
- Thursday January 12, 2023
- India News | Press Trust of India
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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www.ndtv.com
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NDTV Exclusive: On 'Mission Choksi', Woman Who Heads CBI Bank Fraud Team
- Tuesday June 1, 2021
- India News | Reported by Arvind Gunasekar, Edited by Deepshikha Ghosh
An eight-member multi-agency team from India is in Dominica to bring back fugitive Mehul Choksi, who is in jail there after an alleged escape attempt from Antigua, where he had been living since 2018.
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www.ndtv.com
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PNB Alleges Manipur Congress Candidate Defaulted On Rs 100 Crore Loan
- Monday April 1, 2019
- India News | Written by Ratnadip Choudhury
The Congress in Manipur is facing major embarrassment days before the Lok Sabha elections begin. K James, the Outer Manipur candidate of the Congress, has been accused of defaulting loans worth Rs 100 crore of state-run lender Punjab National Bank.
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www.ndtv.com
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RBI Chief Questioned By MPs On Supervision Fail In Nirav Modi Scandal
- Tuesday June 12, 2018
- India News | Reported by Himanshu Shekhar Mishra, Sunil Prabhu, Edited by Soumyajit Majumder
Facing tough questions from parliamentarians on the Nirav Modi scam and bad loans hitting state-run lenders, RBI Governor Urjit Patel said today that the regulator had limited powers to act against public sector banks like Punjab National Bank (PNB).
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www.ndtv.com
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Ready To Be "Neelakantha", Drink Poison To Clean System: RBI Chief
- Wednesday March 14, 2018
- India News | Press Trust of India
Expressing deep anguish over a spate of banking frauds, RBI Governor Urjit Patel said today that like the "Neelakantha", the central bank will consume poison and face brickbats, but will persist with endeavours to become better with each trial.
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www.ndtv.com
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Nirav Modi Scam "One-Off" Case: SBI Chief Rejects Privatisation Calls
- Wednesday March 14, 2018
- India News | Written by Sreenivasan Jain
The demands for privatization of national banks, triggered by the massive 11,000 crore fraud at the Punjab National Bank involving celebrity jeweller Nirav Modi, has been rebutted by State Bank of India chairman Rajnish Kumar. In an interview to NDTV, Mr Kumar has defended the record of public sector banks and asked if private banks have an unblemi...
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www.ndtv.com
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Amit Shah Hits Back After Rahul Gandhi's PNB Scam Criticism
- Monday February 26, 2018
- India News | Press Trust of India
BJP president Amit Shah today took on Congress chief Rahul Gandhi for his attacks on the Prime Minister over the PNB scam, saying no other government had acted as promptly and taken stringent action against frauds as the Narendra Modi government.
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www.ndtv.com
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'How Did PNB Scam Happen Despite Notes Ban': Sena Chief Takes Dig At PM
- Thursday February 22, 2018
- India News | Press Trust of India
Shiv Sena chief Uddhav Thackeray today targeted the Narendra Modi government over the alleged Rs 11,400 crore PNB scam, questioning how it took place despite demonetisation.
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www.ndtv.com
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Case Against Anil Ambani, Reliance Communications In Rs 1,085 Crore Bank Fraud
- Sunday March 8, 2026
- India News | Asian News International
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.
-
www.ndtv.com
-
PNB Chief Says Bank Has Exposure To Adani Group, But Not A Matter Of Worry
- Monday January 30, 2023
- India News | Reuters
Punjab National Bank has a total exposure of 70 billion rupees to Adani Group, but there is currently no worry pertaining to those accounts, the state-run lender's managing director and chief executive said on Monday.
-
www.ndtv.com
-
CBI Files Charges Against Ex ABG Shipyard Chief In Rs 1,688 Crore Bank Fraud Case
- Thursday January 12, 2023
- India News | Press Trust of India
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.
-
www.ndtv.com
-
NDTV Exclusive: On 'Mission Choksi', Woman Who Heads CBI Bank Fraud Team
- Tuesday June 1, 2021
- India News | Reported by Arvind Gunasekar, Edited by Deepshikha Ghosh
An eight-member multi-agency team from India is in Dominica to bring back fugitive Mehul Choksi, who is in jail there after an alleged escape attempt from Antigua, where he had been living since 2018.
-
www.ndtv.com
-
PNB Alleges Manipur Congress Candidate Defaulted On Rs 100 Crore Loan
- Monday April 1, 2019
- India News | Written by Ratnadip Choudhury
The Congress in Manipur is facing major embarrassment days before the Lok Sabha elections begin. K James, the Outer Manipur candidate of the Congress, has been accused of defaulting loans worth Rs 100 crore of state-run lender Punjab National Bank.
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www.ndtv.com
-
RBI Chief Questioned By MPs On Supervision Fail In Nirav Modi Scandal
- Tuesday June 12, 2018
- India News | Reported by Himanshu Shekhar Mishra, Sunil Prabhu, Edited by Soumyajit Majumder
Facing tough questions from parliamentarians on the Nirav Modi scam and bad loans hitting state-run lenders, RBI Governor Urjit Patel said today that the regulator had limited powers to act against public sector banks like Punjab National Bank (PNB).
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www.ndtv.com
-
Ready To Be "Neelakantha", Drink Poison To Clean System: RBI Chief
- Wednesday March 14, 2018
- India News | Press Trust of India
Expressing deep anguish over a spate of banking frauds, RBI Governor Urjit Patel said today that like the "Neelakantha", the central bank will consume poison and face brickbats, but will persist with endeavours to become better with each trial.
-
www.ndtv.com
-
Nirav Modi Scam "One-Off" Case: SBI Chief Rejects Privatisation Calls
- Wednesday March 14, 2018
- India News | Written by Sreenivasan Jain
The demands for privatization of national banks, triggered by the massive 11,000 crore fraud at the Punjab National Bank involving celebrity jeweller Nirav Modi, has been rebutted by State Bank of India chairman Rajnish Kumar. In an interview to NDTV, Mr Kumar has defended the record of public sector banks and asked if private banks have an unblemi...
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www.ndtv.com
-
Amit Shah Hits Back After Rahul Gandhi's PNB Scam Criticism
- Monday February 26, 2018
- India News | Press Trust of India
BJP president Amit Shah today took on Congress chief Rahul Gandhi for his attacks on the Prime Minister over the PNB scam, saying no other government had acted as promptly and taken stringent action against frauds as the Narendra Modi government.
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www.ndtv.com
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'How Did PNB Scam Happen Despite Notes Ban': Sena Chief Takes Dig At PM
- Thursday February 22, 2018
- India News | Press Trust of India
Shiv Sena chief Uddhav Thackeray today targeted the Narendra Modi government over the alleged Rs 11,400 crore PNB scam, questioning how it took place despite demonetisation.
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www.ndtv.com