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About 143 results for "national credit bureau"

PNB fraud: CBI arrests General Manager of Brady House branch

PNB fraud: CBI arrests General Manager of Brady House branch

The Central Bureau of Investigation (CBI) has arrested a General Manager (GM) rank officer of Punjab National Bank (PNB), Rajesh Jindal, who was the Branch Head at PNB Brady House branch in Mumbai during August 2009 to May 2011. The arrest was made on late ..., 1 month ago

PNB uncovers more fraud at troubled Mumbai branch

MUMBAI (Reuters) - Punjab National Bank (PNB) has uncovered more suspected credit guarantee fraud within the Mumbai branch at the centre of a similar alleged scam worth over $2 billion, according to a complaint filed with the Central Bureau of Investigation ...
 Business Standard1 week 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.com1 month ago PNB trashes Nirav Modi's allegations, confirms following 'lawful avenues'  Sify4 weeks ago PNB sends 'caution notices' to 30 banks after Nirav Modi fraud  Rediff.com1 month ago You closed all options to recover dues by going public: Nirav Modi tells PNB  Rediff.com1 month ago

Another PNB executive arrested; papers related to LoUs found in chawl

The Central Bureau of Investigation today arrested another senior executive of the Punjab National Bank and claimed to have recovered documents related to Letter of Undertaking from 'chawl' as it continued its searches in connection with the $2 billion fraud.Internal Chief Auditor (retd) Bishnubrata Mishra, who was responsible for concurrent audit for the period 2011-2015 at PNB Brady House branch, was arrested today, the agency said.Mishra was responsible for auditing the procedures and ...
 Rediff.com3 weeks ago PNB scam: CBI grills MD, executive director of bank  Rediff.com3 weeks ago PNB Scam case: CBI arrests 4 more people  Sify2 weeks ago PNB scam: Another bank executive arrested  Sify3 weeks ago

PNB Fraud case: CBI seals PNB's Mumbai branch

[India], Feb. 19 (ANI): The Central Bureau of Investigation (CBI) has sealed Punjab National Bank's MCB Brady House branch in Mumbai on Monday. It is from this branch that transactions related to the PNB-Nirav Modi fraud were carried out. The PNB has lodged ...
 Sify1 month ago CBI seals PNB's Brady House branch  Sify1 month ago

Mehul Choksi refuses to join CBI probe

The jeweller, who had left the country before Punjab National Bank approached the CBI with complaint against him and Nirav Modi, said the media continued to conduct a trial by itself blowing each and every issue out of proportion.   Image: Jeweller Mehul Choksi with Bollywood actress Bipasha Basu. Photograph: Courtesy, Clea PR. Jeweller Mehul Choksi has refused to join a CBI probe in the $2 billion PNB scam and claimed that "untenable" allegations had resulted in "sudden closure" of his ...
 Rediff.com3 days ago NiMo can't join CBI probe, says he has 'business abroad'  Rediff.com3 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) ...
 Sify1 week ago PNB fraud touches Rs 12.6K crore as Nirav Modi firm in US files for bankruptcy  Sify3 weeks ago PNB scam: Nirav Modi firm in US files for bankruptcy  Mathrubhumi3 weeks ago Explain how money was taken away under your nose: Rahul to PM on bank fraud  Rediff.com3 weeks ago

PNB detect another fraud case

The Punjab National Bank (PNB) on Thursday has detected another fraud case at a Mumbai branch, which is at the centre of around Rs 9.9 crore fraud, according to a complaint with the police.The new development unfolds after the PNB had detected a 1.77 billion ...
 Business Standard1 week ago PNB adopts strict SWIFT controls after mega fraud case  Deccan Herald4 weeks ago '$1.8 bn fraud in PNB may impact other banks'  Sify1 month ago

PNBFraud: Union Bank reveals it lent additional Rs 295 crore to Gitanjali and Nirav Modi

Mumbai: Union Bank of India's Chief Executive Officer admitted that the bank had a direct credit exposure to Nirav Modi and Mehul Choksi's Gitanjali group of companies. The Bank has a direct exposure of Rs 120 crore ($18.4 million) to companies controlled by ...
 Sify2 weeks ago PNB fraud: ED freezes Nirav's bank account, shares worth Rs 43 cr  Sify4 weeks ago
Business Standard

PNB scam: 4 accused sent to police custody

[India], Mar 5 (ANI): The Central Bureau of Investigation (CBI) on Monday sent Manish Bosamiya, Miten Pandya, Sanjay Rambhia and Aniyath Shiv Raman Nair to police custody in PNB fraud case. The four accused will remain in the custody till march 17. The CBI ...
 Sify2 weeks ago PNB case: Six accused including retired deputy manager sent to 14-day judicial custody  Business Standard2 weeks ago PNB scam: Bank's former chief auditor sent to CBI remand  Business Standard3 weeks ago PNB scam: Bank's Internal Chief Auditor sent to CBI custody  Sify3 weeks ago
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