You Searched For "Punjab National Bank fraud case"

India

ED attaches Nirav Modi's assets worth Rs 255 crore in Hong Kong

The agency said it has issued a provisional order under the Prevention of Money Laundering Act (PMLA) for attachment of...

25 Oct 2018 8:59 PM GMT

India

PNB fraud: Non-bailable warrants issued against Nirav Modi, Mehul...

The duo have refused to join investigations into one of the biggest banking scam of the country involving Rs 12,700...

8 April 2018 11:59 PM GMT

India

PNB scam: CBI quizzes officials of 3 PSU banks

Five officers, in the ranks of general manager and above, have been examined by the agency in the last few days.

2 April 2018 6:48 PM GMT

India

Yet another washout day in House

Uproar over PNB fraud, Andhra special status, Cauvery dispute stall proceedings.

2 April 2018 6:45 PM GMT

Metros

Enforcement Directorate issues Interpol Red Corner notice

Modi, Choksi may be hiding in Hong Kong, US.

15 March 2018 12:05 AM GMT

Metros

Mehul Choksi wants to settle loans

He alleged that ED has intentionally concealed from the court replies sent by him to the ED as well as the Central...

24 Dec 2018 8:26 PM GMT

Metros

PNB fraud: CBI files second chargesheet

Apart from Mehul Choksi, those chargesheeted include ten officials of PNB.

17 May 2018 12:22 AM GMT

Opinion

To fix mess in banking, admit the problem first

India has faced many banking crises. Hundreds of banks had shut down in the 1930s and 1940s.

30 April 2018 6:41 PM GMT

Metros

Court to PNB accused: Include ED as defendent

Mankikar has challenged her arrest before the Bombay high court, saying that Supreme Court guidelines were not followed...

27 March 2018 7:54 PM GMT