PNB Fraud

PNB director says Rs 14,000 crore scam is bygone; Will Nirav Modi be spared?

The managing director of Punjab National Bank Sunil Mehta on Monday asserted that Rs 14,000 crore Nirav Modi scam is…

7 years ago

PNB fraudster Mehul Choksi wants CBI court to cancel non-bailable warrant against him

PNB fraudster and fugitive diamantaire Mehul Choksi on Friday, moved the special CBI court for cancellation of a non-bailable warrant…

7 years ago

PNB fraud: Special judge issues notice against Choksi, son, aide

Special judge MS Azmi has issued notices against Mehul Choksi, his son Rohan Parth and close aide Sunil Verma. The…

7 years ago

Nirav Modi scam: Centre permits CBI to move against Usha Ananthasubramanian

The Centre on August 13 sacked former MD and CEO of Allahabad Bank Usha Ananthasubramanian on the last day of…

7 years ago

Antigua: Mehul Choksi granted citizenship after diligence

The controversy over the fugitive Mehul Choksi's citizenship in Antigua took a different turn on Friday. The island country said…

7 years ago

Sensex climbs to 37,000 from 7,000 in 13 years; Blue-chip share gains 3400%

The domestic equity markets have been fluctuating rapidly day in and day out following the corporate earnings that have been…

7 years ago

PNB fraud: DRT against Nirav to recover Rs 7,000 crore

On Wednesday, 4th July 2018, Punjab National Bank moved the debts recovery tribunal (DRT) to recover Rs 7,000 crore which…

7 years ago

SC dismisses plea seeking SIT probe in PNB fraud

The Supreme Court on Tuesday dismissed a PIL seeking a court-monitored SIT probe into big financial scams, including the PNB…

7 years ago