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PNB FRAUDS
CBI conducts searches in Kolkata in PNB fraud casesThe Central Bureau of Investigation (CBI) has conducted searches on Wednesday, at 8 locations in Kolkata, West Bengal, in connection with t...19 Jun, 2026, 08.18 AM IST- CBI raids 8 locations in Bengal in bank fraud casesThe Central Bureau of Investigation (CBI) has launched extensive operations throughout West Bengal, targeting bank fraud involving a stagge...18 Jun, 2026, 08.54 PM IST
- CBI finds no evidence of corruption in case involving Nirav Modi; transferred to magistrateA special CBI court in Mumbai transferred a fraud case against Nirav Modi to a magistrate's court. The CBI stated that corruption charges a...12 Jun, 2026, 12.53 AM IST
- The safe keepers: Inside India's booming locker economyIndia’s locker economy is booming amid rising gold prices and household wealth. While banks remain the preferred repository, private vault ...07 Jun, 2026, 08.41 AM IST
- Court allows release of Nirav Modi and sister's properties worth Rs 66 cr from ED to PNBA special court has permitted Punjab National Bank (PNB) to release and auction properties worth Rs 66.33 crore belonging to fugitive diama...19 Jun, 2025, 09.53 PM IST
- PNB fraud: HC asks CBI not to discard CDRs of probing officerJustice Gadkari directed CBI counsel Hiten Venegaonkar to file an affidavit in response to the application within two weeks.20 Aug, 2018, 08.48 PM IST
- PNB fraud: CBI court grants bail to ex-MD Usha AnanthasubramanianEarlier this month, the court had taken cognisance of the sanction granted by the President to prosecute Ananthasubramanian in the case.20 Aug, 2018, 04.49 PM IST
- Lapses at many levels of bank led to India's huge PNB fraud, internal report showsThe report lays out how failings by 54 PNB officials- ranging from clerks to foreign exchange managers, and auditors to heads of regional o...20 Jun, 2018, 10.34 AM IST
- Nirav Modi travelled from London to Brussels on Indian passport last weekThough Indian government has revoked Modi’s passport on February 24, he is still using Indian documents to travel as no red corner notice h...18 Jun, 2018, 11.54 AM IST
- PNB fraud: Mehul Choksi, other accused may face life term if found guiltyGokulnath Shetty, former PNB staffer, and Mehul Choksi, the absconding promoter of Gitanjali Gems, could be in prison for life if found gui...14 Mar, 2018, 06.44 AM IST
- PNB fraud: As Gokulnath Shetty goes to jail, CBI seeks to re-arrest him in another FIRThe investigating agency will arrest him again in a second FIR related to Mehul Choksi-promoted Gitanjali Gems.03 Mar, 2018, 07.39 PM IST
- SBI freezes accounts of 3 Nirav Modi group companiesThe bank found out these accounts after internal scrutiny, the officials said, adding these accounts are not directly related to the PNB fr...01 Mar, 2018, 09.44 PM IST
- PNB Fraud: Banks for raising cover against fraud by staffBesides, tightening internal risk mechanism and vigilance, banks have to look for higher cover to guard against such fraud where employees ...25 Feb, 2018, 09.02 PM IST
- PNB fraud: FinMin to meet bankers to resolve payment issueGovernment to soon call a meeting of top officials of all banks related to the Rs 11,400-crore fraud and seek an amicable solution to the s...21 Feb, 2018, 07.30 PM IST
- PNB Fraud: Officials of other banks under scannerOfficials of Hong Kong branches of Indian lenders including Allahabad Bank, State Bank of India (SBI), Union Bank, UCO Bank and Axis Bank a...18 Feb, 2018, 05.09 PM IST
- PMO working on resolving Nirav Modi fraud: MoS financeMinister of State for Finance Shiv Pratap Shukla said the investigation into the PNB fraud is still on, and the government will not spare a...17 Feb, 2018, 11.22 PM IST
- Union Bank has USD 300 million exposure to PNB fraudThe bank has also purchased some Buyers Credit assets from Axis Bank through Risk Participation as a part of normal International Business ...16 Feb, 2018, 11.16 AM IST
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