PNB fraud: NCLT bars 64 firms from selling assets
New Delhi : The National Company Law Tribunal (NCLT) has restrained over 60 companies, including those belonging to Rs 12,600-crore...
PNB Fraud
CBI arrests auditor of PNB in bank fraud case
New Delhi/Mumbai : The Central Bureau of Investigation (CBI) has arrested an internal chief auditor of Punjab National Bank (PNB)...
PSBs asked to check all NPAs above Rs 50 cr for “possible fraud”
New Delhi : In the wake of the Rs 12,600 crore fraud on state-run Punjab National Bank (PNB) by accused...
Awaiting response to notice sent to Nirav Modi: MEA
New Delhi : The Ministry of External Affairs said on Thursday that it is still awaiting a response to the...
PNB fraud favouring Nirav Modi started in 2008, arrested bank officials tell CBI
New Delhi : The practice of illegally issuing Letters of Understanding (LoUs) and Foreign Letter of Credits (FLCs) and then...
PNB fraud: ED seizes luxury cars, more assets of Nirav Modi, Mehul Choksi
New Delhi/Mumbai : The Enforcement Directorate on Thursday said it has seized nine high-end luxury cars belonging to Nirav Modi...
Rahul questions PM’s silence on PNB fraud in ‘Mann ki Baat’
New Delhi : Congress President Rahul Gandhi on Wednesday again attacked Prime Minister Narendra Modi over his silence on the...
Centre opposes PIL in Supreme Court on PNB fraud, says probe already on
New Delhi : The Centre on Wednesday opposed a public interest litigation (PIL) seeking probe into the role of PNB's...
CBI arrests PNB General Manager in $1.8 bn fraud case
New Delhi/Mumbai : The CBI on Wednesday said that it has arrested a General Manager rank officer of the Punjab...
Congress to talk to others on raising PNB fraud in Parliament
New Delhi : The Congress on Tuesday said that it would talk to other parties on raising the Rs 11,300-crore...
