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Centre Questions Maintainability of Petitions in PNB Scam Case

 Monday, April 9, 2018  |  No Comments

The Centre on Monday questioned the maintainability of the petitions in connection with multi-crore Punjab National Bank (PNB) scam case.

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Punjab National Bank Detects Another Fraud Case

 Thursday, March 15, 2018  |  No Comments

The Punjab National Bank 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.

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Delhi High Court Issues Notice to Enforcement Directorate, Calls Nirav Modi Case ‘Sketchy’

 Wednesday, March 7, 2018  |  No Comments

The Delhi High Court on Wednesday issued a notice to the Enforcement Directorate (ED) on a plea filed by Punjab National Bank (PNB) regarding fraud accused Nirav Modi

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Nirav Modi Scam Likely to Dominate Proceedings in Parliament in Budget Session

 Monday, March 5, 2018  |  No Comments

As the second part of the Budget session resumes on Monday, the Opposition parties are likely to corner the Prime Minister Narendra Modi-led government on recently unearthed banking scams

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ICAI Issues Notice to PNB, Gitanjali Gems Auditors

 Friday, February 23, 2018  |  No Comments

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 Nirav Modi scam

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‘Nirav Modi is BJP’s Partner,’ Says Shiv Sena

 Saturday, February 17, 2018  |  No Comments

The Shiv Sena on Saturday slammed the Bharatiya Janata Party (BJP) for having connections with jeweller Nirav Modi, who is embroiled in a 11500 crore fraud case

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Sensex Witnesses 134.95 Point surge, Nifty at 10,586.90

 Friday, February 16, 2018  |  No Comments

After facing immense pressure for the third consecutive day, the shares of Punjab National Bank (PNB) continued to trigger the markets.

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PNB Scam, a Type of Crony Capitalism: CPI (M)

 Friday, February 16, 2018  |  No Comments

Communist Party of India (Marxist) (CPI-M) leader Prakash Karat on Thursday hit out at the Prime Minister Narendra Modi government, saying that the Punjab National Bank (PNB) fraud is a type of ‘crony capitalism’ flourishing under them.

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ED Raids Gili Jewellers Showroom in Thane

 Friday, February 16, 2018  |  No Comments

The Enforcement Directorate (ED) on Thursday conducted a raid at a showroom of Gili Jewellers in Thane’s Viviana Mall in connection with the Punjab National Bank (PNB) fraud case.

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PNB Identifies Lenders Over LoU’s Issued in Nirav Modi Fraud Case

 Thursday, February 15, 2018  |  No Comments

It has emerged that the fraudulently issued Letters of Undertaking (LoUs) from the Mumbai branch of Punjab National Bank (PNB) were in favour of Hong Kong branches of Allahabad Bank and Axis Bank, that helped facilitate Rs 280.7 crore fraud by jewellery designer Nirav Modi among others.

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