Home » pnb fraud

You Searched For "pnb fraud"

The three firms of diamantaire Nirav Modi were issued LoUs worth Rs 6,498 crore.

PNB fraud: ED attaches Rs 255-cr assets of Nirav Modi in Hong Kong

With this latest order, the total attachment in this case against the absconding diamantaire is about Rs 4,744 crore.

25 Oct 2018 10:56 AM IST

The Nirav Modi fraud-hit Punjab National Bank (PNB) led the pack with the largest amount of NPAs worth Rs 86,620 crore during 2017-18.

PNB fraud: ED attaches over Rs 218 crore assets of Choksi, others

The total value of attachments in this case with this latest order stand at Rs 4,488 crore now.

18 Oct 2018 10:14 AM IST

The Nirav Modi fraud-hit Punjab National Bank (PNB) led the pack with the largest amount of NPAs worth Rs 86,620 crore during 2017-18.

PNB's overseas operations also under fraud cloud

Lender goes to the British HC against 5 Indians and an American who made off with Rs 271 crore in unpaid loans.

19 Nov 2018 10:28 AM IST

Lawyer Vijay Aggarwal, speaking by telephone, declined to comment on where Nirav Modi was. (Photo: PTI)

Nirav Modi not joining CBI probe, says 'have businesses abroad'

CBI asked to Nirav Modi to contact the High Commission of the concerned country and said it will arrange for his travel.

28 Feb 2018 5:58 PM IST

PNB customers will have to pay charges for depositing cash above Rs 5,000 in a non-base branch even if it is located in the same city.

PNB fraud put at close to USD 2 billion

Bank had earlier put the defrauded amount at Rs 11,394.02 crore (USD 1.77 billion).

27 Feb 2018 1:43 PM IST

BJP president Amit Shah also hit out at the Sidaramaiah government, accusing it of following three Ds -- Dhokha (cheating), Dadagiri (goondaism) and dynastic politics. (Photo: ANI | Twitter)

None but Modi govt took stringent action against PNB fraud: Amit Shah...

BJP president's reply came when he was asked about Rahul Gandhi's remarks against PM Narendra Modi in the multi-crore...

26 Feb 2018 8:21 PM IST

Nirav Modi and Mehul Choksi, key accused in Rs. 11, 400 crore Punjab National Bank scam. (Photo: PTI)

PNB fraud case: Govt revokes passports of Nirav Modi, Mehul Choksi

The MEA sent an email informing Nirav that his passport stands revoked under section 10 (3) (C) of the Passport Act.

24 Feb 2018 5:14 PM IST

Jaitley slams regulators' failure to detect PNB fraud

Arun Jaitley slammed regulators for failing to detect the Rs 11,400-crore fraud at Punjab National Bank.

24 Feb 2018 1:06 PM IST

PNB customers will have to pay charges for depositing cash above Rs 5,000 in a non-base branch even if it is located in the same city.

PNB fraud: FinMin sets up new regulatory measures for big loans

FinMin has written to Hong Kong branches of 4 Indian banks asking them to reconcile accounts and check for...

23 Feb 2018 2:00 PM IST

(Photo: Nirav Modi website)

PNB fraud: ED freezes Nirav Modi group's deposits, shares worth Rs 44...

ED also seizes a huge collection of imported watches from locations linked to the billionaire diamantaire.

23 Feb 2018 1:10 PM IST

ED seized nine high-end luxury cars of Nirav Modi as part of its investigation against him under the criminal provisions of the Prevention of Money Laundering Act (PMLA). (Photo: ANI | Twitter)

PNB scam: From Rolls Royce to Mercedes, ED seizes Nirav Modi's 9...

ED on Thursday said it has frozen mutual funds and shares worth Rs 94.52 crore of the Nirav Modi and Mehul Choksi...

22 Feb 2018 7:00 PM IST

(Photo: Nirav Modi website)

Scam-hit PNB asks Nirav Modi to come up with 'concrete' plan to pay...

PNB said this in its response to a mail written by Nirav Modi, who allegedly cheated the bank of Rs 11,400 crore.

22 Feb 2018 5:13 PM IST