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About 600 results for "Punjab Scam"

PNB scam: CBI seeks details of nostro transactions from 5 banks

PNB scam: CBI seeks details of nostro transactions from 5 banks

The agency on Monday questioned three general managers of the Punjab National Bank who have handled the -International Banking Division and Treasury department of the bank, officials said without revealing their identity. Illustration: Dominic Xavier/ The Central Bureau of Investigation has sought from the Chief Vigilance Officers of five banks the details of financial transactions in the nostro accounts of Punjab National Bank on the basis of 293 fraudulent Letters of Undertaking ..., 2 weeks ago

82 images for Punjab Scam

DNA, 1 week ago
Business Standard, 1 week ago
Business Standard, 6 days ago
Business Standard, 2 days ago
Business Standard, 2 days ago
Sify, 3 days ago
DNA, 3 weeks ago
Business Standard, 5 days ago
Business Standard, 6 days ago
DNA, 1 week ago

Modi govt institutionalising 'crony capitalism', says Congress

The Congress on Saturday held the BJP responsible for the Rs 11,400-crore Punjab National Bank scam involving jewellery designer Nirav Modi and accused Prime Minister Narendra Modi of institutionalising "crony capitalism". Congress leader Kapil Sibal accused ...
 Deccan Herald4 weeks ago Congress helped Nirav, Choksi under 80:20 gold scheme: BJP  Sify1 week ago BJP maintaining double standards on corruption: Congress  Sify1 day ago Irresponsible, anti-national to allege graft in Rafale deal: Gadkari  Deccan Herald1 week ago
Money Control

PNB puts in place 3-tier SWIFT process post Rs 12,700 cr scam

Facing flak over the nearly Rs 12,700 crore scam, Punjab National Bank today said it has put in place a three-tier authentication system for SWIFT transaction and is in the process of installing a "superior" software system.
 Money Control6 days ago Third FIR in PNB scam case  Deccan Herald1 week ago CBI files fresh FIR against Nirav Modi for cheating PNB of Rs 321 crore  DNA1 week ago Who is real brain behind Rs 12,000 crore PNB scam? CBI says it's this employee of Mehul Choksi's Gitanjali  DNA1 week ago

SFIO probes 107 cos, 7 LLPs in Punjab National Bank scam

The Serious Fraud Investigation Office (SFIO) is probing 107 companies and seven Limited Liability Partnerships linked to Nirav Modi and Mehul Choksi groups with regard to the nearly Rs 12,700 crore Punjab National Bank scam, the government said today.A ...
 Business Standard1 week ago PNB scam fallout: 107 firms, 7 Limited Liability Partnerships under Serious Fraud Investigation Office's scanner  Sify3 days ago SFIO grills PNB CEO for five hours  Sify1 week ago Bank fraud: PNB chief Sunil Mehta appears before SFIO  Deccan Herald1 week ago

PNB Scam: CBI books two more bank officials

[India]Mar 15(ANI): The Central Bureau of Investigation (CBI) on Thursday booked two senior Punjab National Bank(PNB) officials in connection with the multi-crore PNB scam. Ex-Deputy General Manager (DGM) PNB Gokulnath Shetty and Manoj Hanumat Kharawat, both ...
 Sify4 days ago PNB Scam case: CBI arrests 4 more people  Sify2 weeks ago PNB scam: CBI arrests Vipul Ambani, who is close to Nirav Modi  Mathrubhumi3 weeks ago CBI arrests sixth bank official in $1.8 billion PNB fraud case  Business Standard3 weeks ago

NCP protests outside PNB's Brady House branch against scam

The Mumbai unit of the Nationalist Congress Party today staged a protest outside the Brady House branch of the Punjab National Bank in south Mumbai's Horniman Circle area in connection with the Rs 11,400 crore scam that has rocked the bank.The protest, led by ...
 Business Standard4 weeks ago PNB branch briefly sealed, CBI questions top Nirav Modi official  Deccan Herald4 weeks ago PNB Fraud case: CBI seals PNB's Mumbai branch  Sify4 weeks ago PNB detect another fraud case  Business Standard4 days ago
Business Standard

Debates on PNB scam, Karti Chidambaram disrupt Budget session reopening

Apart from the Congress, Trinamool Congress asked for a discussion on Punjab National Bank fraud case Archis Mohan | New Delhi Last Updated at March 5, 2018 23:16 IST Trinamool Congress leaders protest over the Punjab National Bank fraud in front of the ...
 Business Standard1 week ago Congress stage protest in Parliament over PNB scam  Business Standard1 week ago Budget Session: TMC protest near Gandhi statue over PNB scam  Business Standard2 weeks ago

Finally, Urijit Patel opens up on banking frauds, crony capitalism and the RBI's limited authority

The over $ 2-billion-dollar Punjab and National Bank (PNB) scam involving Nirav Modi and Mehul Choksi had led to many questioning the Reserve Bank of India's failure to stop the misuse of the SWIFT (Society for Worldwide Interbank Financial Telecommunication) ...
 Sify5 days ago PNB fraud put at close to USD 2 billion  Deccan Herald2 weeks ago Banking association question RBI on PNB fraud  Deccan Herald4 weeks ago

PNB scam size widens by another Rs 942 crore

Mumbai The scam size of Punjab National Bank is over the Rs 12700 crore that the bank has so far claimed. According to Reuters, which reported of observing a court filing report, the size could be Rs 13640 crore, or Rs 942.18 crores over what the bank has so ...
 Sify5 days ago PNB fraud: Scam size rises 11% to Rs 12700 crore  Sify2 weeks ago

PSU Bank stocks tank; Andhra Bank plunges to 14-year low on news about Rs 5000 crore fraud

After Punjab National Bank came out with a revealation recently that a big scam had taken place in the bank with a couple of officials of the bank favouring the business houses of Nirav Modi and Mehul Choksi by issuing fraudulent letters of undertaking, it is ...
 Sify6 days ago
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