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CHANDRI PAPER
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...- Expect to recover Rs 50-100 cr from accounts related to Nirav Modi, says PNB MD & CEOPunjab National Bank (PNB) CEO Atul Kumar Goel has revealed that the bank plans to recover Rs 50-100 crore from bank accounts associated wi...
- Explainer: How Nirav Modi cheated PNB of Rs 14,000 crore through fraudulent LoUsAfter multiple twists and turns in a protracted legal case, Modi on Wednesday lost his appeal against extradition to India as the High Cour...
- CBI unlikely to charge PNB executives with smaller fraudWants to avoid giving Ananthasubramanian, others double jeopardy defence in PNB case.
- PNB detects new fraud amounting to Rs 9 croreThe due date of payment for the instruments was January 20, 2020.
- Stocks in focus on 16 March 2018Here's a look at the top stocks that may hog the limelight in today's session:
- What changed your markets while you were sleepingLet's check out what all might influence Dalal Street all through the day.
- 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 Scam: Exposure of Indian banks may jump to Rs 20,000 croreThe amount involved was initially pegged at Rs 11,300 cr. However, the govt isn’t unduly worried as it’s already seized assets of substanti...
- 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 row: Serious Fraud Investigation Office may look into scam beneficiariesCases have already been registered against Nirav Modi and his company by CBI and Enforcement Directorate (ED), and raids conducted across v...
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