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![]() â–¶ PNB Scam: ED raids at Shoppers Stop stores across India 01:00New Delhi, Feb 19 (ANI): The Enforcement Directorate (ED) teams on Sunday carried out raids at Shoppers Stop stores and seized gold, diamonds and gems in connection with the Punjab National Bank (PNB) scam. The ED is working out how much money was laundered by Nirav Modi and his associates and is... |
Bank fraud, willful default hampering ease of doing business: Arun JaitleyThe public sector Punjab National Bank had earlier this month detected a 1.77 billion dollar scam in which Nirav Modi had acquired fraudulent letters of...DNA - Money | |
Govt writes to RBI over supervisory lapses in Punjab National Bank scamThe government has written to the Reserve Bank of India (RBI) over supervisory lapses in Punjab National Bank scam. Highly placed sources in the Finance Ministry...All India Radio - India | |
PNB Fraud | FM Arun Jaitley: Bank management, auditors at faultIn his first reaction to the Punjab National Bank scam, Finance Minister Arun Jaitley blamed the bank management and the auditors on Tuesday for the Rs...DNA - Front Page | CBI arrests three more PNB executives in $1.8 billion fraud probeNEW DELHI/MUMBAI (Reuters) - The Central Bureau of Investigation arrested three more employees of Punjab National Bank on Monday over a $1.77 billion loan fraud,...Reuters India - Business |
Enforcement Directorate probing 100 shell companies for links to Indian bank fraud caseNEW DELHI (Reuters) - India's financial crime fighting agency is investigating more than 100 "shell companies" that are suspected to be involved in the Punjab...Reuters India - Business | PNB Rs 11,400 cr scam: Bank says fraud amount could rise by an additional Rs 1,300 crThe scam was perpetrated by way of fraudulent Letters of Undertaking (LoUs) generated in the name of Punjab National Bank.Firstpost - India |
PNB scam may be bigger. Banks say it could rise to more than Rs 12,700 croreThe scam was perpetrated by way of fraudulent Letters of Undertaking (LoUs) generated in the name of Punjab National Bank.Zee News - Business | PNB fraud: Mamata Banerjee says scam was fulled during demonetisation, demands unearthing of 'full truth'Mamata Banerjee said that $1.8 billion Punjab National Bank fraud was fuelled during demonetisation and demanded unearthing of the "full truth" behind...Firstpost - Politics |
![]() Suhas Bhat (苏浩世) RT @krishnadas56: Punjab National Bank says scam may cost bank nearly $2 billion https://t.co/WJuem9Z5Eg 2 minutes ago ![]() Tradebuddy.online (Punjab National Bank says scam may cost bank nearly $2 billion By Reuters) - https://t.co/6RJH4tAUb5 -… https://t.co/aqLYR2mRqt 7 minutes ago ![]() Press 24 News Live Punjab National Bank says scam may cost bank nearly $2 billion https://t.co/cnwaL5Dig4 8 minutes ago ![]() FinanciallySolutions Punjab National Bank says scam may cost bank nearly $2 billion https://t.co/glH82f2HE8 https://t.co/fx1dccaARE 8 minutes ago ![]() Patriotic Geek Punjab National Bank says scam may cost bank nearly $2 billion https://t.co/HyPeGPudqg https://t.co/xyrA3odt5w 10 minutes ago ![]() MoneyHealth &Finance Punjab National Bank says scam may cost bank nearly $2 billion © Reuters. A bird flies past the logo of Punjab Nati… https://t.co/jOg9xOn72L 13 minutes ago |