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PNB fraud: Nirav Modi's brother Nehal held soon after 3-year US jail term

Fugitive diamantaire Nirav Modi's younger brother, Nehal Modi, walked out of a US prison on Friday after serving a nearly-three-year sentence in a cheating case and was taken into custody soon......

CBI files 3 fresh FIRs against Mehul Choksi in Rs 6,700-cr PNB fraud case

The Central Bureau of Investigation has filed three fresh FIRs against absconding diamantaire Mehul Choksi on a complaint from the Punjab National Bank bringing to light an additional Rs 6,746......

PM breaks silence on PNB fraud: 'Won't tolerate loot of public money'

Breaking his silence over the Rs 11,400-crore fraud at India’s second-biggest public sector bank Punjab National Bank, Prime Minister Narendra Modi on Friday said his government will take......

'Practise what you preach': Rahul targets PM over PNB fraud

Continuing to target the prime minister in his campaign in poll-bound Karnataka, Congress president Rahul Gandhi on Sunday asked why Narendra Modi, who had described himself as the country's......

Working closely with Belgium for Mehul Choksi's extradition, says MEA

India on Thursday said it is working closely with Belgium for the extradition of fugitive diamantaire Mehul Choksi. IMAGE: Fugitive diamantaire Mehul Choksi. Photograph: ANI Photo Choksi was......

Nirav Modi, sister's Rs 66-cr properties released to PNB

A special court here has allowed the release of properties worth Rs 66.33 crore, owned by fugitive diamantaire Nirav Modi and his sister Purvi Modi and attached by the Enforcement Directorate (ED)......

PNB fraud: ED seizes Choksi firm's jewellery

Choksi, along with his nephew and millionaire designer jeweller Nirav Modi, is being investigated by the ED for allegedly defrauding PNB, the country's second largest lender. The Enforcement......

Price sensitivity issues dog PNB's fraud disclosures

The challenge before the management is ensuring simultaneous disclosure of key information to stock exchanges and investigating agencies. The ongoing events at Punjab National Bank have put the......

Mumbai court issues non-bailable warrant against Mehul Choksi in loan fraud case

A court in Mumbai has issued a non-bailable warrant against diamantaire Mehul Choksi in the Canara Bank-led consortium loan fraud case involving about Rs 55 crore. Photograph: ANI Photo Choksi, a......

PNB fraud: CBI questions Allahabad Bank CEO

She was the managing director and the CEO of PNB since August 14, 2015 before being appointed in Allahabad Bank on May 6, 2017. The Central Bureau of Investigation on Tuesday questioned the chief......

Pnb Fraud

News for Pnb Fraud

PNB fraud: Nirav Modi's brother Nehal held soon after 3-year US jail term

CBI files 3 fresh FIRs against Mehul Choksi in Rs 6,700-cr PNB fraud case

PM breaks silence on PNB fraud: 'Won't tolerate loot of public money'

'Practise what you preach': Rahul targets PM over PNB fraud

Working closely with Belgium for Mehul Choksi's extradition, says MEA

Nirav Modi, sister's Rs 66-cr properties released to PNB

PNB fraud: ED seizes Choksi firm's jewellery

Price sensitivity issues dog PNB's fraud disclosures

Mumbai court issues non-bailable warrant against Mehul Choksi in loan fraud case

PNB fraud: CBI questions Allahabad Bank CEO

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