हिन्दी मराठी বাংলা தமிழ் മലയാളം ગુજરાતી తెలుగు ಕನ್ನಡ ਪੰਜਾਬੀ

PNB fraud

PNB says has ability to recover after uncovering giant $1.77 bn fraud

The loan fraud, the largest ever in Indian history has sent PNB's shares tumbling about 20% this week

Feb 15, 2018, 16:49 PM IST

West Bengal CM Mamata Banerjee demands time bound probe into PNB fraud

Mamata Banerjee on Thursday demanded a thorough and time-bound investigation into the fraud in Punjab National Bank.

Feb 15, 2018, 16:37 PM IST

Sensex ends around 34,300 mark; Nifty near 10,550

The benchmark indices Sensex, Nifty gained up to 0.42% on value buying by investors after recent losses on easing inflation worries and positive global cues.

Feb 15, 2018, 16:14 PM IST

Mamata Banerjee demands time bound probe into PNB fraud

West Bengal Chief Minister Mamata Banerjee today demanded a thorough and time-bound investigation into the fraud in state-owned Punjab National Bank.

Feb 15, 2018, 16:13 PM IST

Will not spare anyone found guilty in $1.8 billion scam, says PNB chief

ED on Thursday launched a nationwide raid on the offices, showrooms and workshops of billionaire diamond trader Nirav Modi.

Feb 15, 2018, 15:59 PM IST

Blame game begins as Nirav Modi flees India, BJP claims PNB fraud took place under UPA

Rahul Gandhi had attacked PM Narendra Modi over reports that billionaire jeweller Nirav Modi, who is under Enforcement Directorate scanner for a multi-crore fraud, has fled India.

Feb 15, 2018, 15:54 PM IST

PNB fraud: Nirav Modi left India with family in 1st week of Jan; lookout notice issued

CBI received complaint from PNB on January 29 and issued lookout circular against him after registering first FIR on January 31.

Feb 15, 2018, 14:57 PM IST

Bank taking action against employees involved in $1.77 bn fraud: PNB Chairman

PNB has suspended 10 officers over the scam and referred the matter to CBI for investigation.

Feb 15, 2018, 14:38 PM IST

'Hug PM Modi...steal 12000 cr': Rahul Gandhi tweets 'guide to looting India' over Nirav Modi fraud

Nirav Modi has been booked by the CBI for cheating after PNB filed a complaint alleging that the jewellery firm owner entered into a criminal conspiracy with the officials of the bank and cheated it.

Feb 15, 2018, 14:28 PM IST

PNB identifies lenders over LoUs issued in Nirav Modi fraud case

The LoUs were issued on behalf of Diamond R US, Solar Exports, Stellar Diamonds.

Feb 15, 2018, 14:23 PM IST

Who is Nirav Modi, the jeweller in the centre of PNB fraud

Nirav Modi comes from a family of diamond brokers in Antwerp, Belgium.

Feb 15, 2018, 13:12 PM IST

Can Nirav Modi, Vijay Mallya leave India without BJP connivance: Arvind Kejriwal

Delhi Chief Minister Arvind Kejriwal has questioned the Narendra Modi-led Bharatiya Janata Party (BJP) government amid reports of billionaire jeweller Nirav Modi, who is under Enforcement Directorate scanner over Rs 280 crore fraud at Punjab National Bank.

Feb 15, 2018, 12:36 PM IST