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PNB FRAUD SCAM
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...- Mehul Choksi in custody: How a fugitive businessman brought the share of India's second largest PSU bank from Rs 200 to Rs 53 in few daysIn 2018, Punjab National Bank uncovered a massive Rs 13,500 crore fraud involving Nirav Modi and Mehul Choksi, who manipulated the system t...
- A year after India's biggest bank fraud, PNB on road for annual profitThe bank is expected to clock a net profit of Rs 2,266 crore for the year ending March 2020.
- Bear markets are like ethical hackers, they expose scams: Shankar SharmaI really don’t know why regulators around here hate bear markets, said Sharma in a tweet.
- PNB tightens corporate governance norms"The bank has strong foundations and is committed to implement ethical standards besides tightening the norms wherever required despite dem...
- PNB refuses to disclose details on over Rs 13,000 cr scamIn reply to an RTI query, the state-owned bank also declined to share copy of inspection reports related to the scam.
- Nirav Modi scam: ICAI panel yet to receive info from Punjab National BankHaving failed to get any information from the bank, the group, set up in February, had sought government's intervention to obtain details r...
- Government asks PNB to share scam details with ICAIThe 10-member panel, which has met at least three times, is awaiting more information, ICAI President Naveen N D Gupta said today.
- MCA plans 'intensive review' of companies law administrationThe ministry, which is implementing the companies law, is working to "tighten the screws" in order to prevent instances of corporate frauds...
- PNB scam: Why it's time to change the way fraud cases are handled in IndiaBanking frauds like the Nirav Modi one make headlines, but what remains untold is the agony of lenders in getting their money back by selli...
- Another fraud unearthed at PNB branch that Nirav Modi made famousThe new alleged fraud of around Rs 9 crore involves officials of a little-known company called Chandri Paper and Allied Products Pvt Ltd.
- 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...
- ICAI awaits information from PNB on Rs 12,700 crore scamIn the wake of the scam, the biggest in the country's banking sector, the ICAI had set up a high powered group to study the issues in PNB m...
- Fix accountability within 60 days in bank frauds case: Congress to PMSenior Congress leader and former Union Minister Kapil Sibal sought to know why people like Nirav Modi, who were indulging in banking scam,...
- 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...
- Bring out white paper on banking system: Congress to NDAThe frauds in the Indian banks are growing every day, the former Union minister said, claiming that according to RBI data, Rs 61,260 crore ...
- Thoroughly probe PNB scam, more banks are involved: Mamata BanerjeeClaiming that the over Rs 11,000 crore PNB scam involving billionaire jewellery designer Nirav Modi was only a fraction of a mamoth fraud o...
- 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...
- PNB case: Will take appropriate supervisory action, says RBIThe RBI also denied media reports that it had directed PNB to meet its commitments under the letters of undertaking (LoUs) to other banks.
- PNB loses Rs 8,000 cr m-cap in 2 days; 6 times its annual profitPNB today extended its fall for the second straight session and ended the day 12% lower.
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