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BRADY HOUSE
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- Punjab National Bank's scam-hit branch in Mumbai now brews organic coffeeThe Brady House branch of Punjab National Bank, once the epicenter of the Nirav Modi scam, now operates as a cafe. Nirav Modi and Mehul Cho...
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- Court denies bail to retired bank official in PNB scam caseThe scam came to light when jewellery firms of prime accused Nirav Modi and Mehul Choksi approached the Brady Road branch of the PNB in Jan...
- No plans to close operations at Brady House branch in Mumbai: PNBPNB's Brady House branch in Mumbai had fraudulently issued LoUs for the group of companies belonging to Nirav Modi since March 2011.
- Against limit of Rs 25 lakh, PNB official cleared 13,000 deals above Rs 1 crore: ProbeShetty, a key accused in the case who has since retired, managed to remain under the radar despite accusations of side-stepping SOPs, said ...
- Nirav Modi scam: ICAI sends notices to statutory auditors of Brady House branchThe biggest ever banking fraud of more than Rs 13,000 crore was allegedly committed by billionaire diamantaire Nirav Modi and his uncle Meh...
- 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.
- Punjab National Bank’s Brady House branch opened LoUs for free: CBIA former banker at a state-run lender said a bank could normally earn around 1-1.5% commission for opening an LoU with a one-year maturity.
- Nirav Modi case: CBI recover documents related to LoU from 'chawl'; arrests another executiveOfficials said the searches were carried out after information surfaced during questioning of some arrested accused and others persons.
- Gokulnath Shetty says fraudulent LoUs issued since 2008: CBIAll five PNB officials arrested so far were part of the forex department at the bank's Brady House branch at the time of the alleged fraud.
- CBI arrests 3 more PNB officials, seals bank’s Brady House branchTewari was arrested along with Yashwant Joshi, Scale II Manager (Forex department) and and Praful Sawant, Scale I officer (Export).
- CBI continues searches at PNB's Brady House branchThe Brady House branch of the PNB is at the centre of the Rs 11,384 crore banking fraud involving billionaire jewellers Nirav Modi and Mehu...
- PNB fraud fallout: CBI seals Brady House Branch in MumbaiThree people including two employees of PNB, India's second largest state lender, have been arrested in the biggest fraud case in the count...
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