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PNB FRAUD FIR
Noida farmers' Rs 35 crore vanished from PNB village branch: How customers' savings disappeared without OTPs, withdrawal forms or message alertsAt least 16 account holders, mostly farmers, have accused employees of Punjab National Bank’s Aichhar village branch in Greater Noida of al...- PNB officials stole Rs 7.4 crore worth currency notes from bank vault and replaced it with fake ones; senior manager and two chest managers named as suspectsPNB officials in Uttar Pradesh allegedly took out genuine currency worth Rs 7.4 crore from a bank vault and replaced it with fake notes, ac...
- 3 fresh FIRs filed against Mehul Choksi in over Rs 6,700-Cr fraud case: CBIIn Modi's case, in a judgment order pronounced at the Royal Courts of Justice in London, Lord Justice Jeremy Stuart-Smith and Justice Rober...
- Punjab & Sind Bank flags fraud in Bhushan Power accountState-owned Punjab & Sind Bank Wednesday reported over Rs 238 crore fraud by Bhushan Power and Steel.
- Allahabad Bank reports Rs 1,775 crore fraud by Bhushan Power & SteelAllahabad Bank reported fraud of over Rs 1,774 crore by Bhushan Power and Steel to the Reserve Bank of India.
- A Jaffe, the name that can solve India's Rs 14,500 crore Nirav Modi puzzleThe Bankruptcy Court for the Southern District of New York has appointed Alvarez & Marsal to conduct an inquiry into the PNB fraud.
- PNB misrepresented factual position on LoUs to RBI: CBI charge sheetAn LoU is a guarantee given by an issuing bank to Indian banks having branches abroad to grant short-term credit to the applicant.
- 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...
- CBI’s 3rd FIR says fraud started before 2017The first FIR, based on PNB’s complaint and registered on January 31, said that eight of the socalled letters of undertaking (Lo-Us) or gua...
- PNB may be given 1 year to provision against fraudThere is no precedent of fraudulent Letter of Undertaking (LoUs) issued earlier, so the RBI is likely to allow PNB to make provisions again...
- Gitanjali Gems falls further, hits fresh 52-week lowThis is the 16th straight session of fall for the stock.
- An evergreen LoU story: How Shetty & Co pulled the PNB conWhen an LoU became due, Shetty would issue a fresh one to clear the outstanding dues. This ‘evergreening’ without any collateral went on fo...
- 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.
- Referred Mudra loan misuse case for necessary action: PNBThe PNB was responding to a clarification sought from exchanges on a news report about unearthing of misuse of Mudra loan by CBI and filing...
- Rot at PNB gets deeper, fraud is now worth Rs 12,700 croreIn a filing to the BSE late on Monday night, the bank said the amount of unauthorised transactions could go up by more than Rs1,300 crore.
- CBI unearths fraud at Barmer PNB, files FIRs against branch ex-bossThe branch manager allegedly siphoned off money from some government schemes and put it in the accounts of fictitious persons, causing a lo...
- Enough assets to meet any liability, says scam-hit PNBThe bank said on basis of preliminary investigation report, it had simultaneously informed its Board and BSE, NSE of initial fraud case of ...
- CBI files FIR against Mehul Choksi's Gitanjali, conducts searchesThis is the second FIR that’s been filed in the alleged fraud involving overseas payments to jeweller Nirav Modi, his uncle Choksi and enti...
- PNB went to CBI 4 days after stumbling upon Rs 11,394.02 crore fraudAfter stock exchanges sought clarifications on the fraud, PNB in a late night filing detailed the sequence of events behind the massive fra...
- PNB-like frauds are hushed up in new private sector banks: Hemindra Hazari"Even the new RBI norms will entail huge provisions and therefore huge losses for banks with bad debts."
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