New Delhi: The CBI made its first high-profile arrest in the Rs 11,400 crore alleged PNB scam today, taking into custody Vipul Ambani, the head of... ...http://feedproxy.google.com/~r/MathrubhumiEnglish/~3/S_AAizZXVks/pnb-scam-cbi-arrests-vipul-ambani-who-is-close-to-nirav-modi-1.2619660
Posted by Equitymaster Mutual funds are not immune to corporate frauds and have seen their share. Corporate frauds can often go unnoticed for... ...http://feeds.equitymaster.com/~r/TheOutsideView/~3/MHKIz__RU6U/detail.asp
New Delhi: The CBI has set up a team to examine balance sheets and electronic data of Gitanjali group of companies and its India-based 18... ...http://www.sify.com/news/balance-sheets-electronic-data-of-gitanjali-group-under-cbi-scrutiny-news-others-scsvajjjajfjd.html
A special court in Mumbai on Saturday remanded three persons arrested in the Punjab National Bank scam in a 14-day custody of the Central Bureau of... ...http://www.rediff.com/money/report/pnb-fraud-cbi-arrests-ex-deputy-manager/20180217.htm
[India] Feb. 16 (ANI): An F.I.R. was registered against two Punjab National Bank (PNB) officials over the fraud with the bank. F.I.R. was... ...http://www.sify.com/news/fir-against-two-pnb-officials-over-fraud-case-news-national-scqxLHfdcabed.html
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