As many as 107 companies and seven limited liability partnerships (LLPs) are under the scanner following the billion dollar scam unearthed by Punjab...
2018-03-17 09:09:12
The new development unfolds after the PNB had detected a 1.77 billion US dollar fraud, wherein noted jewellery designer Nirav Modi had acquired multip...
2018-03-15 12:05:41
Punjab National Bank's (PNB) internal auditor for a Mumbai branch, M.K. Sharma, was on Tuesday sent to a 14-day judicial custody in connection with th...
2018-03-13 20:08:53
The Congress Party moved a notice in the Rajya Sabha under rule 168 seeking a discussion on the billion dollars Punjab National Bank fraud case.
2018-03-08 11:00:29
The Delhi High Court on Wednesday issued a notice to the Enforcement Directorate (ED) on a plea filed by Punjab National Bank (PNB) fraud accused Nira...
2018-03-07 12:50:30
ICICI Bank chief Chanda Kocchar and Axis Bank managing director Shikha Sharma were summoned for interrogation by Serious Fraud Investigation Office (...
2018-03-06 16:36:58
The Mumbaikars have found a unique way to celebrate the festival of Holi and also to vent out their ire against PNB scam accused, businessman Nirav Mo...
2018-03-01 12:32:23
The Enforcement Directorate (ED) on Saturday provisionally attached 21 immovable properties of noted jewellery designer Nirav Modi and companies contr...
2018-02-24 16:05:43
The Centre today opposed in the Supreme Court a PIL seeking an independent probe and deportation of billionaire jeweller Nirav Modi in the over Rs 11,...
2018-02-22 12:31:40
The Enforcement Directorate (ED) on Thursday seized nine cars belonging to jeweller Nirav Modi and his companies, in connection with the Punjab Nation...
2018-02-22 10:57:30
The Centre has opposed two public interest litigations (PILs) submitted before the SC that have called for the deportation of absconding businessman N...
2018-02-21 13:53:12
Punjab National Bank officials (PNB) arrested in connection with the fraudulent transaction scam were sanctioned fixed commission for granting Letters...
2018-02-18 11:35:28
Managing Director of Punjab National Bank (PNB) Sunil Mehta said that the bank has the capability and capacity to deal with the situation arised due t...
2018-02-15 16:28:37
The Central Bureau of Investigation of India (CBI) arrested three directors of a private company and two former officers of the Punjab National Bank (...
2017-07-20 18:49:28
Loading Poll …