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Source: nnis News English - < > Embed
βΆ PNB Fraud Case: ‘Original Sin’ Committed During Upa Tenure- Nirmala Sitharaman 02:58Defence Minister Nirmala Sitharaman today mounted a strong-worded attack on the UPA government over the Nirav Modi-Punjab National Bank fraud. |
Govt suspends passports of Nirav Modi, Mehul Choksi in PNB fraud caseThe government has suspended the validity of passports of Nirav Modi and Mehul Choksi with immediate effect for a period of four weeks.The two are accused in the...All India Radio - IndiaAlso reported by •Firstpost | |
Govt will take strict action against those found guilty in PNB fraud case: Union Minister RS PrasadGovernment will take strict action against those found guilty in connection with Punjab National Bank fraud case and no one will be spared. Briefing reporters in...All India Radio - India | |
Origin of Sin: BJP targets CongressPolitical tempers rose on Saturday as the BJP and Congress traded barbs over the multi-crore Punjab National Bank fraud case and billionaire diamantaire Nirav...DNA - Front Page | Punjab National Bank fraud: Nirav Modi case expands to around Rs 3,000 crore and 17 banksNirav Modi, the now-infamous billionaire diamond king did not just use Punjab National Bank to money launder Rs 280 crore but also managed to get an additional...Firstpost - IndiaAlso reported by •DNA |
PNB loses Rs 8,000 cr m-cap in 2 daysStung by a massive Rs 11,400 crore fraud, state-run Punjab National Bank (PNB) has lost over Rs 8,000 crore of market valuation in two days - an amount...Deccan Herald - Business | PNB fraud case happened in UPA regime in 2011: BJPThe BJP today said, the Punjab National Bank fraud case happened in the UPA regime in 2011.Briefing reporters in New Delhi, Union Minister Prakash Javadekar...All India Radio - IndiaAlso reported by •Firstpost |
RBI denies giving instruction to PNB over Nirav Modi fraud[India] Feb. 16 (ANI): The Reserve Bank of India (RBI) on Friday denied giving any instruction to the Punjab National Bank (PNB) over Nirav Modi fraud.Sify - Business | 'PNB's $1.8 billion fraud is failure of various audits, RBI inspection'The $1.8 billion fraud at the government-owned Punjab National Bank (PNB) shows the failure of various kinds of audits in the bank, including the RBI's...Sify - Business |
 Eurasia Review Massive Fraud In Government Owned Punjab National Bank: Test Case For Modi β OpEd https://t.co/valZZ6QdBD 2 hours ago  South Asia Journal MASSIVE FRAUD IN GOVERNMENT OF INDIA OWNED PUNJAB NATIONAL BANK - See more at: https://t.co/H8YaDFnE9k https://t.co/v9EvNC9YAm 3 hours ago |