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PNB BANK FRAUD
PNB Scam: All allegations leveled by ED are false and baseless, says Mehul Choksi11 Sep, 2018, 01.15 PM IST- PNB fraud: ED seizes diamonds, jewellery worth Rs 5,100 cr in Nirav Modi case15 Feb, 2018, 07.31 PM IST
- PNB fraud case: ED attaches Nirav Modi's properties worth Rs 147 crore26 Feb, 2019, 10.54 PM IST
- Punjab National Bank reports Rs 3,688cr borrowal fraud by DHFL10 Jul, 2020, 08.15 AM IST
- PNB approves payment to other banks over fraud LoUs, 7 banks to be paid Rs 6500 crore29 Mar, 2018, 09.03 AM IST
- Enough capital, assets to meet any liability: PNB assuages investor fears22 Feb, 2018, 07.16 PM IST
- PNB Fraud case: Court orders State to seize Nirav Modi’s properties worth Rs 1400 crore08 Jun, 2020, 06.55 PM IST
- PNB Fraud: Nirav Modi to stay in UK jail until August 2225 Jul, 2019, 03.32 PM IST
- PNB fraud: Bank assures clean up, says guilty will be booked15 Feb, 2018, 04.52 PM IST
- PNB fraud: Political blame game over bank loot15 Feb, 2018, 06.37 PM IST
- After $2 mn cyberattack, RBI cautions lenders on Nostro accounts21 Feb, 2018, 04.02 PM IST
- ED probing 126 shell cos for links to PNB bank fraud case20 Feb, 2018, 05.53 PM IST
- Nirav Modi’s 4 Swiss accounts frozen worth $6 million27 Jun, 2019, 12.33 PM IST
- Fugitive diamond merchant Nirav Modi arrested in London20 Mar, 2019, 03.15 PM IST
- PNB Fraud: Fitch, Moody's place PNB under review for downgrade20 Feb, 2018, 06.58 PM IST
- PNB fraud: Bank does not seem to have learnt from its past mistakes, says Anil Singhvi15 Feb, 2018, 04.18 PM IST
- PNB fraud: ED raids over 45 locations in 15 cities18 Feb, 2018, 06.32 PM IST
- Watch: Public sector banks to consolidate 35 overseas ops01 Mar, 2018, 07.20 PM IST
- PNB fraud fallout: RBI discontinues LoUs, LoCs as instruments of trade credit13 Mar, 2018, 07.31 PM IST
- Nirav Modi scam case: Bombay High Court pulls up Punjab National Bank, questions inaction14 Jun, 2023, 06.35 PM IST
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