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PUNJAB NATIONAL BANK FRAUD
PNB suspends 12 employees, files CBI case over alleged bank fraud involving ₹10 crorePunjab National Bank has taken action by suspending twelve staff members linked to unauthorized fund transfers utilizing the branch manager...- 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...
- Punjab National Bank customers in Greater Noida allege Rs 35 crore fraud, several employees suspendedPolice said the bank management had suspended several employees, including the branch manager, and a case was registered at the Beta-2 poli...
- Delhi court cancels look-out circular against accused in Rs 247-crore 'fraud' involving PNBA Delhi court has rescinded a look-out circular against Akash Gupta, who is allegedly involved in a fraud case. The court found Gupta had c...
- Nirav Modi loses legal bid to block London property saleNirav Modi's luxury apartment in central London has been approved for sale by a UK court. The court set a minimum sale threshold of 3.75 mi...
- PNB scam: CBI arrests Nirav Modi's aide Sandeep Mistry after extradition from UAESandeep Mistry was extradited from the UAE and arrested by the CBI in Mumbai. He faces charges related to the Punjab National Bank scam inv...
- Nirav Modi's extradition to take place after completion of judicial process in UK: MEAIndia's Ministry of External Affairs confirmed Nirav Modi's extradition will occur after UK judicial proceedings conclude. Legal proceeding...
- Nirav Modi's plea to reopen extradition case rejected by UK courtNirav Modi's bid to halt his extradition to India has been denied. The London High Court ruled against reopening his case. This decision ma...
- Mehul Choksi contesting extradition proceedings: EDThe Enforcement Directorate informed a special court that Mehul Choksi is avoiding returning to India. He is contesting extradition in Belg...
- Punjab National Bank fraud case: US arrests Nirav Modi's brother NehalNehal Modi, implicated in the ₹25,000-crore Punjab National Bank fraud, has been arrested in New York following India's extradition request...
- Mehul Choksi's bail plea rejected by Belgian courtIn a significant setback for Mehul Choksi, wanted in connection with the $2-billion Punjab National Bank fraud, a Belgian Court has denied ...
- ED seeks Mehul Choksi asset details from 10 nations amid extradition effortsThe Enforcement Directorate is pursuing the confiscation of Mehul Choksi's foreign assets across 10 countries following his arrest in Belgi...
- Punjab National Bank fraud case: Mehul Choksi undergoing treatment in Belgium, says lawyerMehul Choksi, wanted in the PNB scam, claims to be in Belgium for cancer treatment. His lawyer argues against declaring him a fugitive econ...
- UK court rejects Nirav Modi's bail for the seventh time in Punjab National Bank fraud caseNirav Modi, who is wanted in India by Central Bureau of Investigation and the Enforcement Directorate (ED) in Rs 13,500 crore Punjab Nation...
- India needs efficient supervision, simple regulation: Sanjeev SanyalThe problem is that supervision demands active monitoring and accountability from the government departments or regulatory bodies, which cr...
- CII suggests measures to boost credit for MSMEsGross bank credit to micro and small industries fell 1.4% in September from a year earlier, according to RBI data.
- Serious Fraud Investigation Office to hire 13 consultantsThe SFIO is looking to hire 13 consultants in various fields. As per a public notice, the probe agency plans to recruit 4 people as consult...
- ED conducts searches at Gitanjali Gems stores in city mallsA senior ED official told PTI that its officers conducted searches at five malls which house Gitanjali Gems stores, including in Salt Lake ...
- Rahul asks PM Modi, FM Jaitley to speak up on PNB scamCongress party chief told the two BJP leaders to stop behaving like "guilty" in the alleged scam involving billionaire jeweller Nirav Modi.
- City Union loses $2 million in cyberattack, retrieves halfThe ministry of external affairs and consulates in the respective countries have been alerted. The bank is hopeful of getting all the money...
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