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  Rashtriya Sahara Roznama Sahara

 

Tag: Punjab National Bank

 
PNB Case: ED Attaches Nirav's, Sister's Bank Accounts

The Enforcement Directorate on Thursday said it has attached four Swiss bank accounts of fugitive businessman Nirav Modi and his sister Purvi with a balance of Rs 283 crore in its investigation into the Rs 13,500 crore Punjab National Bank (PNB) fraud.....


 

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Nirav Modi Proclaimed 'fugitive Economic Offender'

In a big boost for Indian investigating agencies, a special PMLA court has proclaimed absconding diamantaire Nirav Modi, one of the prime accused in the Rs 13,500 crore Punjab National Bank scam of 2017, as a 'fugitive economic offender' here on Thursday.....


 

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PNB Detects $1.8 Bn Fraud, Shares Crash

Punjab National Bank (PNB), the second largest public sector bank in India, has detected a $1.8 billion fraud in one of its branches here, the bank said in a regulatory filing to the stock exchanges on Wednesday.....


 

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Red Corner Notice Against Nirav Modi Soon: CBI

The Interpol will soon issue a Red Corner Notice (RCN) against diamond jeweller Nirav Modi, who is one of the accused in the Rs 13,500 crore Punjab National Bank fraud, officials said on Wednesday.....


 

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PNB Fraud: ED Arrests Choksi's Hong Kong Firm Director

The Enforcement Directorate on Tuesday said that it has arrested from Kolkata a director of a shell company of fugitive diamentaire Mehul Choksi in the Rs 13,500 crore Punjab National Bank (PNB) fraud case.....


 

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Some Delhi ATMs Dispensing Cash But Most Are Still Cash-starved

Automated Teller Machines, or ATMs, across Delhi are yet to regain their operations at par with the pre-demonetisation days -- while some of them were found dispensing cash on Monday, many others were still dry.....


 

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Ex-PNB Official Shetty Booked In Rs 9-cr LoU Fraud With Another Company

Apparently, the Nirav Modi and Mehul Choksi groups were not the only ones indulging in frauds related to Letters of Undertaking (LoUs) issued by the Punjab National Bank (PNB) officials.....


 

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