Punjab National Bank fraud case

Does my involvement in Mehul Choksi's case make me criminal? asks Congress candidate HS Chandramouli

Chandramouli said that he as a senior advocate, have fought cases for B S Yeddyurappa, K G Bopaiah and others, irrespective of which party they belonged to.

published on : 18th April 2018

Punjab National Bank fraud case: 11 accused get judicial custody till March 28 

Modi's firms allegedly defrauded the PNB of over Rs 6,500 crore, while Choksi's firms Rs 7,080 crore.

published on : 17th March 2018

Punjab National Bank fraud case: There can't be parallel inquiry by courts, Centre tells Supreme Court

A bench headed by Chief Justice Dipak Misra was told by Attorney General K K Venugopal that even before the investigating agencies start probing the matter, people come to courts with PIL's.

published on : 16th March 2018

Punjab National Bank fraud case: Court issues non-bailable warrants against Nirav Modi, Mehul Choksi 

The ED had earlier issued summonses to Modi and Choksi, both key accused in the scam cases, asking them to appear before the central agency.

published on : 3rd March 2018

Punjab National Bank fraud case: Nirav Modi refuses to join CBI probe, says he has 'business abroad'

Modi was asked to appear before the agency in connection with its probe in the over USD two billion alleged fraud perpetrated in the PNB.

published on : 28th February 2018

Punjab National Bank fraud case: RBI tells banks to link CBS with SWIFT system 

The Reserve Bank has set an April 30 deadline for all banks to link the Society for Worldwide Interbank Financial Telecommunications (SWIFT) with their core banking solution (CBS).

published on : 24th February 2018

Punjab National Bank fraud case: Singhvi's wife submits response to I-T department; more Gitanjali accounts frozen 

She was asked to explain how much she had paid in cash and how much through cheque to purchase the valuables and jewellery from Modi's firms a few years back.

published on : 23rd February 2018

Punjab National Bank fraud case: Bank transfers 1,415 employees post scam 

It has been alleged that certain employees involved in the scam remained posted in the same position and the same branch for a very long time in violation of the HR policy.

published on : 23rd February 2018

Punjab National Bank fraud case: Employees of Nirav Modi's firms in Surat SEZ stage stir demanding payment of salary 

The firms were unable to pay them after their bank accounts were frozen by the ED and the CBI in connection with the alleged Rs 11,400-crore scam at the Punjab National Bank (PNB), they claimed.

published on : 23rd February 2018

Punjab National Bank fraud case: CBI questions deputy general managers

The agency also confronted the 12 accused arrested by it with the material seized during searches, documents and each others' statements so far, the officials said.

published on : 23rd February 2018

ICAI issues show-cause notices to Punjab National Bank, Gitanjali Gems auditors 

The ICAI has also written to the Reserve Bank of India requesting it to provide the list of the corporate borrowers of public sector banks having outstanding loan amount of Rs 2,000 crore and above.

published on : 22nd February 2018

Punjab National Bank fraud case: ED raids shell firms; I-T attaches Rs 145 crore assets 

While the ED seized assets worth Rs 10 crore today, the tax department said it has attached a total of 141 bank accounts and fixed deposits worth Rs 145.74 crore of the Nirav Modi group.

published on : 21st February 2018

Punjab National Bank fraud case: Issuing of LoUs going on since 2008, CBI tells court 

the CBI told the court that key accused Gokulnath Shetty, then deputy manager (now retired) of PNB, had told them that issuing of LoUs had been going on since 2008.

published on : 21st February 2018

Punjab National Bank fraud case: Fire Star Diamond's president Vipul Ambani held by CBI

Ambani was arrested along with executive assistant Kavita Mankikar and Senior Executive Arjun Patil in connection with the first FIR registered by the agency.

published on : 20th February 2018

Punjab National Bank fraud case: Congress burns effigy of PM Narendra Modi in Lucknow

The district unit of the Congress led by their president Gaurav Chaudhary took out a march from the UPCC office to the state Assembly before criticising the Prime Minister. 

published on : 20th February 2018
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