punjab national bank

 

Govt must get a free hand to probe PNB fraud: Supreme Court

Feb 21 2018

The govt must get a free hand to probe the over Rs 11,000 cr PNB fraud case, allegedly involving billionaire jeweller Nirav Modi, SC said.

Rahul targets PM for silence on PNB scam, Rafale deal

Feb 21 2018

"Why ask for ideas when in your heart you know what every Indian wants to hear you speak about?

Rahul questions PM's silence on PNB fraud in 'Mann ki Baat'

Feb 21 2018

Rahul again attacked Modi over his silence on the PNB fraud and Rafale fighter jet deal, saying the country wants to hear about these issues in his 'Mann Ki Baat'.

Punjab National Bank fraud: Centre opposes plea for SIT probe

Feb 21 2018

The Centre opposed in the SC a PIL seeking an independent probe and deportation of billionaire jeweller Nirav Modi in the over Rs 11,000 cr PNB fraud case

CBI arrests PNB General Manager in $1.8 billlion fraud case

Feb 21 2018

The CBI said that it has arrested a General Manager rank officer of the Punjab National Bank in connection with the Rs 11,300 crore fraud case.

State will chase down cheaters: FM Jaitley on PNB scam

Feb 20 2018

Breaking his silence over the Rs 11,400 cr fraud at India's second-biggest bank, PNB, Jaitley said the state will chase down whosoever cheats the banking system.

'PNB fraud shows how banking system fails to detect it'

Feb 20 2018

Saugata Roy said the alleged $1.8 bn banking fraud showed how much the country's banking system failed to detect it early.

Gitanjali Gems tanks for 5th straight day, PNB shares recoup loss

Feb 20 2018

Shares of Gitanjali Gems tanked for the fifth straight trade session, a day after two senior officials-- Karkare and Warange -- resigned following the fraud.

Rotomac bank fraud: I-T dept attaches 11 bank accounts

Feb 20 2018

The I-T dept has stepped up action against Rotomac group and its promoters attaching 11 bank ac/s in connection with an alleged tax evasion probe, officials said.

Nirav Modi denies involvement in PNB fraud: Lawyer

Feb 20 2018

“Everything is documented,” Aggarwal said of Modi’s dealings with PNB, adding that the bank had regularly levied fees on its dealings with the jeweller’s firms.

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