retail.economictimes.indiatimes6y
PNB SCAM
Choksi, who along with his nephew, Nirav Modi is wanted in the Rs 13,500 crore loss caused to Punjab National Bank (PNB) reportedly ... page on Tuesday. PNB scam: Mehul Choksi goes missing in ...
Khaleej Times6y
PNB scam may cost nearly $2 billion
India's Punjab National Bank (PNB) said the amount of fraudulent transactions ... owner of Gitanjali Gems Ltd. The scale of the fraud, the biggest to hit an Indian lender, has stunned the country ...
moneycontrol.com2y
Pnb Fraud
Nirav Modi fraud-hit Punjab National Bank (PNB) is hopeful of Rs 8,000 crore recovery from bad loans in the first quarter of the current fiscal. The central probe agency here said it issued a ...
India TV4y
PNB NIRAV MODI BANK FRAUD
It is the first arrest of any auditor of the bank. PNB fraud: Nirav Modi refuses to join probe, says CBI Officials said that Nirav Modi was asked to appear before the agency in connection with its ...
Hosted on MSN2mon
Mehul Choksi PNB Fraud: Relief For Victims; Assets Worth Rs 2,566 Cr To Be Monetised - PMLA Court
PNB Shares Surge Following the court’s ruling, shares of Punjab National Bank (PNB) saw a sharp uptick of nearly 2 per cent in the final hours of trade, driven by investor optimism surrounding ...
Hosted on MSN2mon
PNB scam: After PMLA court's nod, Mehul Choksi's Rs 2,565.9 cr properties to be auctioned
A PMLA court in Mumbai has approved the auction of assets valued at Rs 2,565.9 crore linked to fugitive diamantaire Mehul Choksi, which were seized by the Enforcement Directorate (ED) in 2018 in ...
The Hindu6y
Congress demands answers on PNB scam
registered his presence in Parliament on Tuesday when he led a protest of Congress lawmakers in front of Mahatma Gandhi’s statue inside the Parliament complex on the Punjab National Bank (PNB ...
Business Insider India4y
PNB fraud: Sebi imposes Rs 5-cr fine on Mehul Choksi, others
New Delhi, Feb 27 () Sebi on Thursday slapped a total fine of Rs 5 crore on fugitive Mehul Choksi, Gitanjali Gems and another individual for violating various regulations, including listing norms ...
Business Insider India3y
SBI, ICICI, HDFC, Axis Bank, PNB and the Indian IT department targeted in phishing scam
Cybercriminals are trying to lure Indian users into revealing important personal information with a new report on Monday warning that suspicious messages asking users to submit an application for ...
Indiatimes1mon
PNB launches first cybersecurity hackathon `Code against Malware’
Mumbai: Punjab National Bank (PNB) has launched its first Cybersecurity ... measures and includes focus areas such as advanced fraud detection, behavior-based user authentication, and security ...
moneycontrol.com2y
Pnb Scam
The UK High Court ordered diamond merchant Nirav Modi's extradition to India on the charges of fraud and money laundering, amounting to an estimated $2 billion in the Punjab National Bank (PNB ...