Pnb Scam


'Pnb Scam' - 116 News Result(s)

  • Mumbai Homebuyers Left In The Lurch By Fugitive Mehul Choksi

    Mumbai Homebuyers Left In The Lurch By Fugitive Mehul Choksi

    Fugitive businessman Mehul Choksi didn't just cheat banks, but also duped scores of homebuyers. Come Saturday, as many as 75 citizens plan to stage a protest at the under-construction Tatva towers in Borivli East, where Choksi's Gitanjali Infratech Limited was supposed to deliver ready flats to them in 2013. To this day, they have not received thei...

  • Countries Let Nirav Modi Travel On Cancelled Passport Despite Alert

    Countries Let Nirav Modi Travel On Cancelled Passport Despite Alert

    Fugitive jeweler Nirav Modi managed to travel through several countries even though information about his passport being cancelled by India was flashed in the Interpol central database on February 24, the CBI said Monday.

  • Nirav Modi Believed To Be In Brussels, Using Fake Passports: Sources

    Nirav Modi Believed To Be In Brussels, Using Fake Passports: Sources

    Celebrity jeweller Nirav Modi, who is on the run from law, went to London and then to Belgian capital Brussels after his passport was revoked, sources told NDTV. Wanted in India for 13,000-crore bank fraud, Nirav Modi is travelling on multiple fake Indian passports, sources said. Since January, when he fled India, Nirav Modi has been crisscrossing ...

  • Special Court Issues Non-Bailable Warrant Against Nirav Modi

    Special Court Issues Non-Bailable Warrant Against Nirav Modi

    A special court in Mumbai today issued non-bailable warrant against diamantaire Nirav Modi and his family members in the over $2 billion Punjab National Bank fraud case after taking cognisance of a charge sheet filed by the Enforcement Directorate last month.

  • RBI Chief Questioned By MPs On Supervision Fail In Nirav Modi Scandal

    RBI Chief Questioned By MPs On Supervision Fail In Nirav Modi Scandal

    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).

  • PNB Case: ED Set To Seek Permission To Seize Rs 7,000 Crore Worth Assets Of Nirav Modi

    PNB Case: ED Set To Seek Permission To Seize Rs 7,000 Crore Worth Assets Of Nirav Modi

    On May 24, the ED had filed its first charge sheet in the over $2 billion PNB fraud case involving diamantaire Nirav Modi and his associates.

  • Probe Agency To Seek Immediate Confiscation Of Nirav Modi's Assets Under Fugitive Ordinance

    Probe Agency To Seek Immediate Confiscation Of Nirav Modi's Assets Under Fugitive Ordinance

    The Enforcement Directorate is set to move a special court in Mumbai to seek permission for "immediate confiscation" of about Rs 7,000 crore assets of designer diamond jeweller Nirav Modi under the recently promulgated Fugitive Economic Offenders Ordinance.

  • CBI Officer, Probing Nirav Modi Case, Sent Back To Tripura

    CBI Officer, Probing Nirav Modi Case, Sent Back To Tripura

    CBI Joint Director Rajiv Singh, who is overseeing a probe into the USD 2 billion PNB scam allegedly involving Nirav Modi and Mehul Choksi, has been prematurely repatriated to his home cadre of Tripura.

  • PNB Fraud: Enforcement Directorate Attaches Rs 170 Crore Assets Of Nirav Modi

    PNB Fraud: Enforcement Directorate Attaches Rs 170 Crore Assets Of Nirav Modi

    The Enforcement Directorate took fresh action against Nirav Modi and attached assets worth Rs 170 crore of the absconding diamantaire in connection with its money laundering probe in the over USD 2 billion PNB fraud case, officials said today.

  • Citing RTI Clause, PNB Won't Give Details Of Audit That Uncovered Fraud

    Citing RTI Clause, PNB Won't Give Details Of Audit That Uncovered Fraud

    State-run Punjab National Bank has declined to give details of the audit that led to the detection of over Rs 13,000 crore fraud at the lender, citing a clause that bars any disclosure that may harm investigation

  • Nirav Modi In London On Singaporean Passport, Say Probe Agency Sources

    Nirav Modi In London On Singaporean Passport, Say Probe Agency Sources

    Despite the Enforcement Directorate's (ED) summons to jeweller Nirav Modi and his family members to join the investigations in the multi-crore Punjab National Bank (PNB) fraud, they have chosen to ignore the directive by remaining abroad and out of immediate reach of the investigators.

  • PNB Stocks Tumble After Bank Reports Rs 13,417 Crore Q4 Loss

    PNB Stocks Tumble After Bank Reports Rs 13,417 Crore Q4 Loss

    PNB was allegedly defrauded by diamantaire Nirav Modi and his uncle Mehul Choksi, the promoter of Gitanjali Gems.

  • Opinion: Take Rest PNB, You've Done Enough

    Opinion: Take Rest PNB, You've Done Enough

    Other than the embarrassment of asking the country's second-largest state-run lender to, well, stop lending, there's no other reason why India should allow Punjab National Bank to advance even one rupee to anybody except the government.

  • Nirav Modi Named As "Wanted Accused" In First Chargesheet On PNB Scam

    Nirav Modi Named As "Wanted Accused" In First Chargesheet On PNB Scam

    As the CBI is filing its first charge-sheet today in the Rs 13,400 crore Punjab National Bank (PNB) fraud involving celebrity jeweller Nirav Modi and his diamond merchant uncle Mehul Choksi, top bank officials are likely to be named in it. The charge-sheet is being filed in a Mumbai court just before the 90-day period to file charges against those ...

  • RBI Declines To Share Copies Of PNB Fraud Inspection Reports

    RBI Declines To Share Copies Of PNB Fraud Inspection Reports

    The Reserve Bank of India or RBI has declined to share inspection reports for scam-hit Punjab National Bank or PNB, citing Right To Information clauses that bar disclosure of details which may impede the investigation process or prosecution of offenders among other reasons.

'Pnb Scam' - 104 Video Result(s)

'Pnb Scam' - 116 News Result(s)

  • Mumbai Homebuyers Left In The Lurch By Fugitive Mehul Choksi

    Mumbai Homebuyers Left In The Lurch By Fugitive Mehul Choksi

    Fugitive businessman Mehul Choksi didn't just cheat banks, but also duped scores of homebuyers. Come Saturday, as many as 75 citizens plan to stage a protest at the under-construction Tatva towers in Borivli East, where Choksi's Gitanjali Infratech Limited was supposed to deliver ready flats to them in 2013. To this day, they have not received thei...

  • Countries Let Nirav Modi Travel On Cancelled Passport Despite Alert

    Countries Let Nirav Modi Travel On Cancelled Passport Despite Alert

    Fugitive jeweler Nirav Modi managed to travel through several countries even though information about his passport being cancelled by India was flashed in the Interpol central database on February 24, the CBI said Monday.

  • Nirav Modi Believed To Be In Brussels, Using Fake Passports: Sources

    Nirav Modi Believed To Be In Brussels, Using Fake Passports: Sources

    Celebrity jeweller Nirav Modi, who is on the run from law, went to London and then to Belgian capital Brussels after his passport was revoked, sources told NDTV. Wanted in India for 13,000-crore bank fraud, Nirav Modi is travelling on multiple fake Indian passports, sources said. Since January, when he fled India, Nirav Modi has been crisscrossing ...

  • Special Court Issues Non-Bailable Warrant Against Nirav Modi

    Special Court Issues Non-Bailable Warrant Against Nirav Modi

    A special court in Mumbai today issued non-bailable warrant against diamantaire Nirav Modi and his family members in the over $2 billion Punjab National Bank fraud case after taking cognisance of a charge sheet filed by the Enforcement Directorate last month.

  • RBI Chief Questioned By MPs On Supervision Fail In Nirav Modi Scandal

    RBI Chief Questioned By MPs On Supervision Fail In Nirav Modi Scandal

    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).

  • PNB Case: ED Set To Seek Permission To Seize Rs 7,000 Crore Worth Assets Of Nirav Modi

    PNB Case: ED Set To Seek Permission To Seize Rs 7,000 Crore Worth Assets Of Nirav Modi

    On May 24, the ED had filed its first charge sheet in the over $2 billion PNB fraud case involving diamantaire Nirav Modi and his associates.

  • Probe Agency To Seek Immediate Confiscation Of Nirav Modi's Assets Under Fugitive Ordinance

    Probe Agency To Seek Immediate Confiscation Of Nirav Modi's Assets Under Fugitive Ordinance

    The Enforcement Directorate is set to move a special court in Mumbai to seek permission for "immediate confiscation" of about Rs 7,000 crore assets of designer diamond jeweller Nirav Modi under the recently promulgated Fugitive Economic Offenders Ordinance.

  • CBI Officer, Probing Nirav Modi Case, Sent Back To Tripura

    CBI Officer, Probing Nirav Modi Case, Sent Back To Tripura

    CBI Joint Director Rajiv Singh, who is overseeing a probe into the USD 2 billion PNB scam allegedly involving Nirav Modi and Mehul Choksi, has been prematurely repatriated to his home cadre of Tripura.

  • PNB Fraud: Enforcement Directorate Attaches Rs 170 Crore Assets Of Nirav Modi

    PNB Fraud: Enforcement Directorate Attaches Rs 170 Crore Assets Of Nirav Modi

    The Enforcement Directorate took fresh action against Nirav Modi and attached assets worth Rs 170 crore of the absconding diamantaire in connection with its money laundering probe in the over USD 2 billion PNB fraud case, officials said today.

  • Citing RTI Clause, PNB Won't Give Details Of Audit That Uncovered Fraud

    Citing RTI Clause, PNB Won't Give Details Of Audit That Uncovered Fraud

    State-run Punjab National Bank has declined to give details of the audit that led to the detection of over Rs 13,000 crore fraud at the lender, citing a clause that bars any disclosure that may harm investigation

  • Nirav Modi In London On Singaporean Passport, Say Probe Agency Sources

    Nirav Modi In London On Singaporean Passport, Say Probe Agency Sources

    Despite the Enforcement Directorate's (ED) summons to jeweller Nirav Modi and his family members to join the investigations in the multi-crore Punjab National Bank (PNB) fraud, they have chosen to ignore the directive by remaining abroad and out of immediate reach of the investigators.

  • PNB Stocks Tumble After Bank Reports Rs 13,417 Crore Q4 Loss

    PNB Stocks Tumble After Bank Reports Rs 13,417 Crore Q4 Loss

    PNB was allegedly defrauded by diamantaire Nirav Modi and his uncle Mehul Choksi, the promoter of Gitanjali Gems.

  • Opinion: Take Rest PNB, You've Done Enough

    Opinion: Take Rest PNB, You've Done Enough

    Other than the embarrassment of asking the country's second-largest state-run lender to, well, stop lending, there's no other reason why India should allow Punjab National Bank to advance even one rupee to anybody except the government.

  • Nirav Modi Named As "Wanted Accused" In First Chargesheet On PNB Scam

    Nirav Modi Named As "Wanted Accused" In First Chargesheet On PNB Scam

    As the CBI is filing its first charge-sheet today in the Rs 13,400 crore Punjab National Bank (PNB) fraud involving celebrity jeweller Nirav Modi and his diamond merchant uncle Mehul Choksi, top bank officials are likely to be named in it. The charge-sheet is being filed in a Mumbai court just before the 90-day period to file charges against those ...

  • RBI Declines To Share Copies Of PNB Fraud Inspection Reports

    RBI Declines To Share Copies Of PNB Fraud Inspection Reports

    The Reserve Bank of India or RBI has declined to share inspection reports for scam-hit Punjab National Bank or PNB, citing Right To Information clauses that bar disclosure of details which may impede the investigation process or prosecution of offenders among other reasons.

'Pnb Scam' - 104 Video Result(s)

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