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IIT Delhi, PNB Housing Finance Join Hands In Fight Against COVID-19
The Indian Institute of Technology (IIT) Delhi or IITD is being funded by PNB Housing Finance Limited (PNBHFL) towards its fight against COVID-19 by developing personal protective equipment (PPE) for healthcare workers.
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Nirav Modi Tells UK Court He'll "Kill Himself" If Extradited To India
In a setback to Nirav Modi, a UK court yet again rejected a bail plea of the fugitive diamond merchant on Wednesday despite an offer of an "unprecedented bail package", which included 4-million pounds in security as well as house arrest akin to those imposed on terrorist suspects.
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Nirav Modi's 100-Crore Alibaug Bungalow To Be "Blown Up" With Dynamite
For the last six weeks, authorities in Maharashtra's Alibaug have been busy trying to demolish celebrity jeweller and fraud accused Nirav Modi's sprawling sea-facing bungalow, estimated to cost over Rs 100 crore.
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CBI Arrests 10 Over Misuse Of PNB Letters Of Undertaking Worth 9 Crore
The CBI has arrested 10 people for alleged misuse of Lettter of Undertakings worth over Rs 9 crore in the Punjab National Bank's Brady House branch, the fountainhead of a USD 2 billion scam perpetrated by billionaires Nirav Modi and Mehul Choksi, officials said on Wednesday.
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Nirav Modi, Mehul Choksi's "Illegal" Bungalows To Be Demolished: Minister
Authorities have been directed to demolish "illegal" bungalows of fugitive diamond traders and PNB scam accused Nirav Modi and Mehul Choksi situated in Maharashtra's Raigad district, a Maharashtra minister said today, days after the Bombay High Court pulled up the state government for not taking action against the buildings.
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Nirav Modi Got 1,213 Fraudulent Guarantees In Six Years: Arun Jaitley
Fugitive jeweller Nirav Modi obtained his first fraudulent guarantee from PNB's Brady House branch in Mumbai on March 10, 2011 and managed to get 1,212 more such guarantees over the next 74 months, Finance Minister Arun Jaitley said today.
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How Watchdogs Failed To Spot The $2 Billion PNB Fraud
Gokulnath Shetty, a middle-aged bank manager of middling rank, spent his days in the foreign exchange department on the mezzanine floor of Punjab National Bank's Brady House branch in Mumbai. It was there, past the loan desk and up a flight of stairs, that the Central Bureau of Investigation (CBI) say Shetty hatched India's largest-ever bank fraud,...
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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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Anand Mahindra Shows Interest In Nirav Modi's Rhythm House
Anand Mahindra's offer drew considerably good response from the people from all walks of life. Milind Deora, former union minister said, "Good Idea Anand. Lets connect on this offline."
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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: What Is A SWIFT System? Details Here
SWIFT system is used by banks, brokerage institutions, trading houses, securities dealers, asset management companies, clearing houses, depositories, exchanges, corporate business houses, foreign exchange brokers.
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PNB Fraud Case: CBI Seals Nirav Modi's Farmhouse In Alibaug
The CBI today sealed a luxury property of billionaire Nirav Modi in Alibaug area near Mumbai, officials said.
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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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PNB Fraud Case: CBI Arrests More Bank Officials As Probe Deepens
The bank has alleged that as far back as 2011, firms tied to the duo began receiving fraudulent letters of undertaking (LOUs) from its Brady House branch that enabled them to borrow money from overseas banks.
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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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IIT Delhi, PNB Housing Finance Join Hands In Fight Against COVID-19
The Indian Institute of Technology (IIT) Delhi or IITD is being funded by PNB Housing Finance Limited (PNBHFL) towards its fight against COVID-19 by developing personal protective equipment (PPE) for healthcare workers.
-
Nirav Modi Tells UK Court He'll "Kill Himself" If Extradited To India
In a setback to Nirav Modi, a UK court yet again rejected a bail plea of the fugitive diamond merchant on Wednesday despite an offer of an "unprecedented bail package", which included 4-million pounds in security as well as house arrest akin to those imposed on terrorist suspects.
-
Nirav Modi's 100-Crore Alibaug Bungalow To Be "Blown Up" With Dynamite
For the last six weeks, authorities in Maharashtra's Alibaug have been busy trying to demolish celebrity jeweller and fraud accused Nirav Modi's sprawling sea-facing bungalow, estimated to cost over Rs 100 crore.
-
CBI Arrests 10 Over Misuse Of PNB Letters Of Undertaking Worth 9 Crore
The CBI has arrested 10 people for alleged misuse of Lettter of Undertakings worth over Rs 9 crore in the Punjab National Bank's Brady House branch, the fountainhead of a USD 2 billion scam perpetrated by billionaires Nirav Modi and Mehul Choksi, officials said on Wednesday.
-
Nirav Modi, Mehul Choksi's "Illegal" Bungalows To Be Demolished: Minister
Authorities have been directed to demolish "illegal" bungalows of fugitive diamond traders and PNB scam accused Nirav Modi and Mehul Choksi situated in Maharashtra's Raigad district, a Maharashtra minister said today, days after the Bombay High Court pulled up the state government for not taking action against the buildings.
-
Nirav Modi Got 1,213 Fraudulent Guarantees In Six Years: Arun Jaitley
Fugitive jeweller Nirav Modi obtained his first fraudulent guarantee from PNB's Brady House branch in Mumbai on March 10, 2011 and managed to get 1,212 more such guarantees over the next 74 months, Finance Minister Arun Jaitley said today.
-
How Watchdogs Failed To Spot The $2 Billion PNB Fraud
Gokulnath Shetty, a middle-aged bank manager of middling rank, spent his days in the foreign exchange department on the mezzanine floor of Punjab National Bank's Brady House branch in Mumbai. It was there, past the loan desk and up a flight of stairs, that the Central Bureau of Investigation (CBI) say Shetty hatched India's largest-ever bank fraud,...
-
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
-
Anand Mahindra Shows Interest In Nirav Modi's Rhythm House
Anand Mahindra's offer drew considerably good response from the people from all walks of life. Milind Deora, former union minister said, "Good Idea Anand. Lets connect on this offline."
-
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...
-
PNB Fraud: What Is A SWIFT System? Details Here
SWIFT system is used by banks, brokerage institutions, trading houses, securities dealers, asset management companies, clearing houses, depositories, exchanges, corporate business houses, foreign exchange brokers.
-
PNB Fraud Case: CBI Seals Nirav Modi's Farmhouse In Alibaug
The CBI today sealed a luxury property of billionaire Nirav Modi in Alibaug area near Mumbai, officials said.
-
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...
-
PNB Fraud Case: CBI Arrests More Bank Officials As Probe Deepens
The bank has alleged that as far back as 2011, firms tied to the duo began receiving fraudulent letters of undertaking (LOUs) from its Brady House branch that enabled them to borrow money from overseas banks.
-
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...
