Page 22 - Nirav Modi Scam At Pnb

Scam-hit PNB can sell 13% in PNB Housing Finance by Nov 2019

PNB Housing Finance was promoted by PNB

PNB scam: Govt moves NCLT to freeze assets of Nirav Modi, Choksi firms

The government may take the Satyam fraud route in Gitanjali case as well

PNB fraud: Priyanka Chopra ends contract with Nirav Modi

The move comes after billionaire jeweller Nirav Modi found himself in the centre of a controversy pertaining to financial fraud and irregularities

Banks need to revisit surveillance system to plug loopholes: Ex-PNB chief

The fraud allegedly started in 2011 at PNB

Rs 114-bn PNB scam: Sin or crime?

We might not have been seeking out baubles, but there's nothing Modi liked more than surprising you with them

Scams: From reel to real

While investigation in the matter is still on, the bank has thus far pinned the blame on the particular branch that was involved in the collusion

PM Narendra Modi promises strict action against PNB fraud accused

Modi made it clear that the government would take strict action against irregularities in financial matters

RBI Governor should take responsibility and quit after PNB scam: AIBEA secy

According to AIBEA General Secretary, RBI failed to monitor the massive scam/fraud

Didn't consider PwC for forensic audit post fraud due to Sebi order: PNB

The bank also denied reports that details of debit and credit cards of its thousands of customers have been leaked

Govt is taking strong action against financial irregularities: PM Modi

"System will not tolerate loot of public money," PM Modi

Virat Kohli still our brand ambassador; haven't engaged PwC for probe: PNB

No restrictions on the withdrawals have been imposed by the bank, said PNB

PNB fraud: Priyanka Chopra terminates contract with Nirav Modi's brand

Termination news comes in the wake of after other actresses accused Gitanjali Group of breaching the contracts with them and not paying their dues

Rs 114 bn PNB scam: ICAI begins probe to know whether any CA was involved

It has asked the Securities and Exchange Board of India, PNB and federal investigating agencies to share their findings about the alleged fraud

PNB scam: ED summons Nirav Modi again, seizes watches; top 10 developments

PNB has roped in PwC to conduct a probe into the alleged fraud that would help the bank build a case against jewellers Nirav Modi and Mehul Choksi

PNB fraud: ED freezes deposits, shares worth Rs 440 mn of Nirav Modi Group

Officials said they have put freeze orders on bank accounts containing Rs 300 million and shares worth Rs 138.6 million of the group under the Prevention of Money Laundering Act

Rs 114-bn PNB scam: Meet Y H Malegam, the man for every season at RBI

A chartered account, Malegam sits in an office at Ballard Estate at Fort area of Mumbai

PNB scam: Meet Firestar's Vipul Ambani, simple CFO in a complex setting

The self-described entrepreneur had surprised all by joining Nirav Modi four years ago

PNB, others argue over RBI rules on credit facilities for import of pearls

PNB categorised pearls as semi-precious and precious stones in presenting its argument

Rs 114-bn PNB scam: Spotlight back on hawala trade in diamond industry

India imported polished diamonds worth $1.88 billion in the first 10 months this year

Scam-hit PNB says it has transferred 1,415 employees since Feb 19

Out of them, 257 are sub-staff, 437 are clerks and 721 employees are officers