Wednesday, 21 February 2018 ()
Wednesday, 21 February 2018 ()
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â–¶ CBI conducts searches at PNB branch in Mumbai along with accused 01:25Mumbai (Maharashtra), Feb 18 (ANI): The Central Bureau of Investigation (CBI) conducted searches at the Brady Road branch of the bank in Mumbai with the arrested Punjab National Bank’s former deputy manager Gokulnath Shetty and Manoj Kharat, SWO (single window operator) in connection with the... |
PNB fraud case: Three bank officials sent to police custody till March 3A special CBI court in Mumbai today sent three officials of the Punjab National Bank, who were arrested yesterday in connection with an alleged fraud of Rs...All India Radio - India | |
PNB scam: 3 bank officials in police custody till March 3newKerala.com - India | |
PNB fraud: Ex-deputy bank manager, two other key accused sent to 14-day police custodyA Special Central Bureau of Investigation (CBI) court on Saturday sent all three Punjab National Bank (PNB) Officials in 14-day police custody till March 3 in...Zee News - India | PNB scam: CBI court sends 3 bank officials to police custody till 3 March; Nirav Modi's bungalow searchedA special CBI court on Tuesday sent three Punjab National Bank officials arrested in connection with the Rs 11,300-crore fraud in police custody till 3 March.Firstpost - Business |
PNB scam accused sent to police custody till March 5newKerala.com - India | CBI makes first arrests in PNB scam; blame game onThe CBI on Saturday made the first arrests in the multi-crore bank fraud involving billionaire diamond merchant Nirav Modi, taking into custody three people with...Deccan Herald - Front PageAlso reported by •Reuters India |
Punjab National Bank fraud: Three accused sent in CBI custody, agency says more officials could be involvedA special court in Mumbai on Saturday remanded three persons arrested in the Punjab National Bank (PNB) scam in a 14-day custody of the Central Bureau of...Firstpost - IndiaAlso reported by •newKerala.com | PNB scam: Three officers arrested[India], Feb 19 (ANI): Three officers of Punjab National Bank (PNB), Brady House branch, Mumbai have been arrested this evening in the Nirav Modi fraud case.Sify - Business |