Search results for
PNB scam
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October 01, 2019
Govt appoints S.S. Mallikarjuna Rao as PNB managing director
Rao had formerly worked with Allahabad Bank and the Oriental Bank of Commerce
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March 21, 2019
Nirav Modi arrest: CBI, ED to file fresh affidavit in UK court
A team of sleuths will soon fly to London to pursue Modi's extradition
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March 15, 2019
PNB fraud: Non-bailable warrant issued against Nirav Modi's wife
Ami Modi is accused of using an international bank account to move $30 million
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March 09, 2019
Nirav Modi case: UK govt sent extradition request to court
A CBI-ED team will soon go to the UK to present evidence about Nirav Modi
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March 09, 2019
Congress attacks Modi govt over British report on Nirav
Surjewala claimed Narendra Modi is running a "bank fraudsters settlement company"
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September 19, 2018
PNB scam: India's largest law firm under CBI scanner
The probe agency is scrutinising operations of Cyril Amarchand Mangaldas
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August 03, 2018
India sends extradition request to UK for Nirav Modi
Nirav Modi is an accused in the multi-crore PNB scam
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July 02, 2018
Interpol issues Red Notice for Nirav Modi over PNB scam
Modi is believed to have left India in January, a month before the PNB scam 'broke'
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June 17, 2018
Nirav Modi faces fresh FIR for using multiple Indian passports
Nirav Modi possessed at least six Indian passports
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May 24, 2018
PNB scam: ED files first charge-sheet against Nirav Modi, associates
Officials said an about 12,000-page charge-sheet has been filed before special court
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May 21, 2018
PNB fraud: ED attaches Nirav Modi's assets worth Rs 171 cr
ED attached 4 commercial premises, 106 bank accounts, 15 demat accounts and 11 cars
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May 14, 2018
PNB scam: CBI charge-sheet names Allahabad Bank CEO, 21 others
A separate charge-sheet in the second case involving Choksi will be filed later.
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May 14, 2018
PNB scam: FinMin asks Allahabad Bank board to divest CEO of all powers
Allahabad Bank CEO Usha Ananthasubramanian has been named in the CBI charge sheet
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April 16, 2018
PNB scam, fiscal slippage dent business optimism: Report
On a sectoral basis, the construction sector is the least optimist
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April 12, 2018
Nirav Modi: Hong Kong to respond soon on India's arrest request
The MEA is awaiting a response from Hong Kong's Department of Justice
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April 12, 2018
Nirav Modi case: CA regulator says PNB not sharing info
We could not get information from PNB; they are not at all cooperating, stated ICAI
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March 22, 2018
After 14 days of Parliament paralysis, Govt plans to meet opposition leaders
Minister Vijay Goel will meet opposition leaders in an effort to break the logjam
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March 09, 2018
Swamy wants probe against 'top' NDA govt official allegedly gifted gold by Nirav Modi
The official was allegedly gifted gold worth Rs 1 crore on Diwali last year
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March 08, 2018
'We are not absconders', claim Modi and Choksi in a letter to CBI
The duo protested against being termed as 'fugitives of the law'
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March 08, 2018
Investigative agencies acting with prejudice, writes Choksi in scathing letter to CBI
PNB fraud accused slams Indian agencies probing Rs 12,000-crore scam
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March 03, 2018
Post PNB fraud, foreign operations of PSU banks to be rationalised
The move is aimed towards cost efficiencies and synergies in overseas markets
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March 01, 2018
Bank frauds during BJP rule have risen to Rs 39000 cr: Congress
Dupe, deceive, defraud and depart is the modus operandi of scamsters, said Congress
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February 27, 2018
Turn from 'maun' Modi to 'bol' Modi, Cong taunts PM on PNB scam
The party said while the PNB scam was getting bigger, the prime minister was quiet
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February 27, 2018
Choksi's new fraud of Rs 1,251 crore detected: CBI
PNB has reported fresh scam of Rs. 1,251 crore by Gitanjali Gems, states CBI
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February 25, 2018
RBI sets April 30 deadline for banks to link CBS with SWIFT
The central bank's direction comes in view of the PNB fraud
Results 1-25 of 53 for PNB scam
