Monday, 19 February 2018 ()
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Source: National News - < > Embed
â–¶ CBI seals Punjab National Bank’s Brady House branch in Mumbai 01:16Central Bureau of Investigation sealed Punjab National Bank’s Brady House branch, where the transactions related to the banking fraud involving billionaire jeweller Nirav Modi had taken place... |
CBI seals the Brady House Branch of Punjab National Bank in MumbaiThe CBI today sealed the Brady House Branch of the Punjab National Bank in Mumbai in connection with the alleged 11,400 crore rupee fraud case involving...All India Radio - India | |
CBI seals PNB branch at heart of fraud - state TVNEW DELHI (Reuters) - The Central Bureau of Investigation (CBI) has sealed the Mumbai branch of Punjab National Bank at the centre of a $1.77 billion loan fraud...Reuters India - Front Page | |
PNB fraud fallout: CBI seals Brady House Branch in MumbaiThree people including two employees of PNB, the country's second largest state lender, have been arrested in the biggest fraud case in the country's banking...IndiaTimes - Sports | India's federal investigator seals PNB branch at heart of fraud: state TVNEW DELHI (Reuters) - India's federal police has sealed the Mumbai branch of Punjab National Bank at the center of a $1.77 billion loan fraud involving...Reuters - BusinessAlso reported by •Reuters India |
PNB identifies lenders over LoU's issued in Nirav Modi fraud case[India], Feb 15 (ANI): It has emerged that the fraudulently issued Letters of Undertaking (LoUs) from the Mumbai branch of Punjab National Bank (PNB) were in...Sify - Business | We will not spare anyone found guilty in $1.8 bn fraud: PNB chiefA day after high-level fraudulent practice to the tune of $1.8 billion in one of the Punjab National Bank's Mumbai branch was reported to the stock exchange,...Sify - Business |
Nirav Modi case: Priyanka Chopra may end contractWith the revelations of Nirav Modi's Rs 11,000 crore fraud in a Mumbai branch of the Punjab National Bank being exposed, Bollywood starlet Priyanka Chopra, is...IndiaTimes - Sports | PeeCee to terminate contract with Nirav ModiWith the revelations of Nirav Modi's Rs 11,000 crore fraud in a Mumbai branch of the Punjab National Bank being exposed, Bollywood starlet Priyanka Chopra, is...IndiaTimes - Entertainment |
 Kiran K RT @sriram_ET: CBI seals PNBs Brady House branch, the epicenter of the LOU scam! 40 minutes ago  Ramjanki Ashram Punjab National Bank Nirav Modi scam: CBI seals Brady House branch in Mumbai https://t.co/c0wOvYrrCc via @scroll_in app 2 hours ago  sushil kumar seth I am a retail investor who have invested in PNB,Union Bank,SBI & Syndicate bank & have lost 35000/- 0m a investment… https://t.co/FB60vqNKQq 3 hours ago  The Scam Cop 'Mastermind' of Nirav Modi-PNB scam reveals how he helped carry out fraud transactions https://t.co/yEhCak5pAr 3 hours ago  TheDispatch #NiravModi scam: PNB branch in Mumbai sealed PNB Scam: CBI seals Brady House Branch of the Punjab National Bank in… https://t.co/mE7LcLp6TS 3 hours ago |