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About 173 results for "national accountability bureau"

Big blow to Sharif: Ex Pakistan PM can't hold office ever again

Pak anti-graft court rejects Sharif family's exemption plea

The court conceded with the National Accountability Bureau (NAB) argument that the trial was at a concluding stage hence Sharif's family should not be allowed to leave the country, Dawn newspaper reported. File photo Islamabad: A Pakistani anti-corruption ... Zee News, 1 month ago
Sharif leaves for London to see ailing wife Business Standard, 6 days ago

Imran Khan under NAB scanner over use of govt. choppers

Pakistan's National Accountability Bureau (NAB) has taken action against Pakistan Tehreek-i-Insaf (PTI) chairman Imran Khan for allegedly misusing official helicopters for private visits.NAB Chairman Javed Iqbal has directed the bureau's Khyber Pakhtunkhwa ...
 Business Standard2 months ago NAB's silence over Khawaja Asif baffles Imran Khan  Sify1 month ago

Pakistan's anti-graft body to probe Musharraf

Islamabad, April 20 (IANS) Pakistan's anti-corruption body, the National Accountability Bureau (NAB), on Friday approved an investigation into allegations against former President Pervez Musharraf for "holding assets beyond means" and "wrongful use of ...
 Sify3 days ago 'Musharraf sold 4,000 Pakistanis to US, other countries'  Sify6 days ago

PNB allowed to spread fraud losses over four quarters

FC Bureau City: New Delhi The Reserve Bank of India has reportedly accepted Punjab National Bank’s request to spread the massive losses it suffered from Nirav Modi-Mehul Choksi frauds over four quarters. The second-largest state-owned lender had made the ...
 The Financial Chronicle2 weeks ago Canara Bank down sharply after CBI charges bank's ex-chairman in loan fraud case  Sify1 month ago PNB fraud touches Rs 12.6K crore as Nirav Modi firm in US files for bankruptcy  Sify1 month ago PNB scam: Nirav Modi firm in US files for bankruptcy  Mathrubhumi1 month ago

PNB scam: Senior Nirav Modi official Vipul Ambani arrested

In a major development in the Punjab National Bank-Nirav Modi fraud case, the Central Bureau of Investigation on Tuesday arrested president, finance, Firestar International Pvt Ltd, Vipul Ambani. IMAGE: Searches and raids into the PNB-Nirav Modi scam continued for the sixth continuous day. On Tuesday, five other officials from Nirav Modi-related companies were arrested as well as some more PNB officials. Photograph: Shashank Parade/PTI Photo The law enforcement body also arrested ...
 Rediff.com2 months ago PNB fraud: PeeCee terminates her contract with Nirav Modi  catchnews.com1 month ago Finally, Urijit Patel opens up on banking frauds, crony capitalism and the RBI's limited authority  Sify1 month ago Nirav Modi's lawyer says PNB termed commercial transactions as fraud  Sify2 months ago
Business Standard

PNB fraud: IT dept. attaches nine more accounts of Gitanjali group

The Income Tax (IT) Department on Saturday attached nine more accounts of Gitanjali group, in connection with Punjab National Bank (PNB) fraud case.As per Income Tax sources the balance of nine accounts is around Rs 81 lakh.Meanwhile, the Central Bureau of ...
 Business Standard2 months ago Nirav Modi: I-T seizes 173 paintings, other art works  Rediff.com1 month ago 4 assets of Nirav Modi attached; look out notice issued  Rediff.com1 month ago PNB case: ED attaches Choksi's properties worth Rs 1,200 cr  Mathrubhumi1 month ago

CBI seals PNB's Brady House branch

The Central Bureau of investigation has sealed Punjab National Bank's Brady House branch in Mumbai. PNB's employees Gokulnath Shetty, a retired DGM and Manoj Kharat, who have been named by the bank in it's CBI FIR worked from the Brady House branch. The bank ...
 Sify2 months ago PNB scam: Barmer branch manager booked  Sify2 months ago PNB suspends 10 in a fraud involving top jewellery designer  Business Standard2 months ago PNB suspends 10 in fraud involving jeweller Nirav Modi  Rediff.com2 months ago

PNB scam: CBI grills MD, executive director of bank

The Central Bureau of Investigation today examined Punjab National Bank's Managing Director and CEO Sunil Mehta and its Executive Director K V Brahmaji Rao in connection with the Rs 11,400 crore PNB scam allegedly involving diamantaire Nirav Modi and owner of Gitanjali Gems Mehul Choksi, officials said.They said the examination is focussed on understanding how the crime was detected by the bank and other procedural issues and their violations.They are not being treated as accused, the officials ...
 Rediff.com1 month ago PNB fraud: CBI questions Allahabad Bank CEO  Rediff.com1 month ago

ICAI issues notice to PNB, Gitanjali Gems auditors

The Institute of Chartered Accountants of India (ICAI) has issued Show Cause Notices to the auditors of Punjab National Bank (PNB) and Gitanjali Gems in connection with the Rs. 11300 crore scam.The statutory body has also summoned the deputy general manager ...
 Business Standard1 month ago

Sharifs' objections to NAB's supplementary reference rejected

An accountability court in Islamabad dismissed objections of the Sharifs to a supplementary reference filed by the National Accountability Bureau (NAB) in connection with the Avenfield case on Tuesday.According to the Dawn, the court decided that the ...
 Business Standard2 months ago Nawaz Sharifs' objections to NAB's supplementary reference rejected  catchnews.com2 months ago
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