Did PNB fraud continue after retirement of so-called ‘main culprit’?
New Delhi : Did the fraud at Punjab National Bank (PNB) continue even after the "main culprit", named by the...
PNB Scam
Congress to discuss PNB scam with other parties for JPC probe
New Delhi : The Congress on Saturday said it will raise the PNB scam in Parliament "vociferously" and speak to...
PM should ‘break silence’ on PNB scam: Congress
New Delhi : The Congress on Saturday described the PNB scam a "complete failure of regulatory mechanism and fraud detection...
Increased private participation needed in banking: Arvind Subramaniam
Chennai : With the second largest Indian bank Punjab National Bank (PNB) hit by massive $1.8 billion fraud and other...
21 more PNB fraud-related raids, property worth Rs 5,674 seized so far, says ED
New Delhi : The Enforcement Directorate (ED) on Saturday conducted raids at 21 more places across India and seized assets...
Three PNB fraud accused sent to 14-day police custody
Mumbai : A Special CBI Court on Saturday remanded in police custody till March 3 the three accused arrrested in...
PNB fraud: Ex-Deputy Bank Manager Gokulnath Shetty arrested
New Delhi : The Central Bureau of Investigation (CBI) has arrested Punjab National Bank's retired Deputy Manager, Gokulnath Shetty and...
CBI registers FIR against Gitanjali group in $1.8 bn fraud case
New Delhi : The CBI on Friday registered an FIR against the Gitanjali Group of companies based on a complaint...
Nirmala blames UPA for Nirav banking fraud
Shillong : Defence Minister Nirmala Sitharaman on Thursday blamed the UPA government for the Rs 11,500 crore fraud in the...
We will not spare anyone found guilty in $1.8 bn fraud case: PNB Chief
New Delhi : A day after high-level fraudulent practice to the tune of $1.8 billion in one of the Punjab...
