Tuesday, 6 March 2018 ()
The Serious Fraud Investigation Office (SFIO) has approached other lenders which have exposure to the firms promoted by scam-tainted Nirav Modi and Mehul Choksi to help in the agencys probe into the over Rs 12,000-crore PNB scam.| 0 shares | Share on FacebookShare on TwitterPost on RedditShare by |
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â–¶ Congress MPs protest against PNB Scam near Gandhi statue 01:01New Delhi, Mar 06 (ANI): Members of Parliament from Congress party demonstrated against the PNB Scam near Gandhi statue on Tuesday in the Parliament premises. Prominent Congress leaders like Ghulam Nabi Azaad along with Congress President Rahul Gandhi were also present in the protest. The MP’s... |
PNB case: SFIO summons ICICI chief Chanda Kocchar, Axis Bank's Shikha SharmaICICI Bank chief Chanda Kocchar and Axis Bank managing director Shikha Sharma were summoned for interrogation on Tuesday by Serious Fraud Investigation Office...DNA - Money | |
Unfair to paints PSBs in bad light post PNB scam: officialThe Letter of Undertaking (LoU) scam that has hit the Punjab National Bank (PNB) recently, is being used unfairly to paint all Public Sector Banks (PSBs) in a...DNA - Front Page | |
CBI questions former top PNB, ICICI Bank officersWith the Central Bureau of Investigation (CBI) digging into billionaire jeweller Nirav Modi and his uncle Mehul Choksi, more muck is being found behind the...DNA - Front Page | |
 samaja live PNB scam: CBI detains Gitanjali Group’s vice-president Vipul Chitalia; SFIO calls top private bankers… https://t.co/iDtIGeikav 16 minutes ago  TOI Business PNB scam: SFIO calls top private bankers https://t.co/Jq3i0F8uYU 1 hour ago  State Times PNB scam: SFIO calls top private bankers - https://t.co/Pb9KUgr1tU 2 hours ago |
â–¶ Jaitley Blames Pnb Management For Nirav Modi Scam 02:27In his first remarks on the PNB scam, finance minister Arun Jaitley blamed the Bank’s management and auditors for failing to detect the fraud and said the scamsters will be chased and measures..Source: nnis News English - | |
â–¶ PNB Scam row: Bank’s commercial transaction portrayed as scam, says Nirav Modi’s lawyer 01:00Mumbai (Maharashtra), Feb 21 (ANI): Advocate of Nirav Modi Vijay Aggarwal said on Tuesday that the Punjab National Bank (PNB) scam issue is the bank’s commercial transaction which is being..Source: News unlimited - | |
â–¶ Rahul Gandhi questions on PM Narendra Modi’s silence in PNB scam case 01:21Congress President Rahul Gandhi fired yet another salvo at Prime Minister Narendra Modi over his "silence" on the multi-crore PNB scam...Source: National News - | |
â–¶ ED raided around 45 places across the country in PNB scam case 01:06Enforcement Directorate raided around 45 places across the country in PNB scam case and seized property worth crores...Source: National News - | |
â–¶ CBI seals PNB’s Brady House branch 01:01Mumbai, Feb 19 (ANI): The Central Bureau of Investigation sealed Punjab National Bank’s MCB Brady House in Mumbai on Monday. The branch was sealed for transactions related to PNB Scam. The CBI..Source: News unlimited - | |
â–¶ AAP leader Sanjay Singh targeted Modi government in PNB scam case 00:48AAP leader Sanjay Singh targeted Modi government in PNB scam case...Source: National News - | |
â–¶ Shiv Sena leader Manisha Kayande targeted Modi government in PNB scam case 01:06Shiv Sena leader Manisha Kayande targeted Modi government in PNB scam case...Source: National News - | |
â–¶ Sidharth REACTS on his contract with Nirav Modi | PNB SCAM 01:08In the past, Priyanka Chopra and Sidharth Malhotra shot an advertisement for designer Nirav Modi Jewel’s but now designer’s scandal shocked them from head to toe. Now, Bollywood actor..Source: IANS Bollywood Videos - |
