Page 21 - Nirav Modi Scam At Pnb

Rs 114-bn PNB scam: CII for privatisation of public sector banks

The CII president said financial malfeasance perpetrated by unethical business entities and corrupt officials should not lead to a situation where funds to industry get choked

Foreign lenders review counter-party limits on Punjab National Bank

This, after rating agencies are reportedly placing PNB's rating under watch for a possible downgrade

Letter to BS: PNB's email to Nirav Modi exhibits a lack of seriousness

PNB's e-mail to Nirav Modi sounds insipid and reconfirms the top management's involvement

Mishandling Rs 114-bn fraud: Letter to BS on PNB's letter to Nirav Modi

The response of the government is equally disappointing considering the mistrust among the people regarding public sector banks

Rahul Gandhi attacks PM Modi, asks why 'chowkidar' is silent on PNB fraud

Gandhi also accused the prime minister of "failing" to fulfil the election promise of providing two crore jobs to youths in the country every year

Haven't waived off loans for any industrialist, Rahul is lying: Amit Shah

Gandhi has held the Narendra Modi-led government responsible for the frauds, and for the inefficiency of the authorities to nab the culprits

PNB fraud: Surat traders hope scam won't take shine off diamond business

According to him, the LoU facility is not widely used by the Surat-based diamond processing firms

PNB scam, possible Fed rate hike spur Rs 100 bn FPI sell-off in Feb

This is against the total inflow of over Rs 137.8 billion by foreign portfolio investors in January

Nirav deposited Rs 900 mn in PNB hours before note ban: NCP's Majeed Memon

Prime Minister announced the ban on Rs 500 and Rs 1000 Indian rupee notes, on November 8, 2016

PNB fraud: Business lending shouldn't come to a standstill, urges Assocham

PNB lodged two financial fraud complaints of Rs 11400 crore and Rs 280 crore against Nirav Modi, his family members and Mehul Choksi

The not-so-peculiar link between bank frauds and political funding

How it works: A large borrower is allowed to borrow in excess of the project's needs. The excess is passed on to a political party. Businessman keeps his cut

PNB scam: Passports of Nirav Modi, Mehul Choksi revoked, say MEA sources

Ministry sources said that future course of action will be taken on the advice of the investigation agencies

Another PNB scam: After Nirav Modi, Rs 6.2 mn Mudra loan fraud reported

Senior branch manager at PNB's Barmer branch in Rajasthan dishonestly and fraudulently sanctioned, disbursed 26 Mudra loans

CBI questions PNB chief

They are not being treated as accused, the officials said

PNB fraud: Nirav Modi's art collection seized

150 paintings recovered from warehouse; artwork by Souza, Gaitonde, Raza confiscated

Justice I deserve is far off: Mehul Choksi to staff

Choksi said the HR has been instructed to issue relieving letters and experience certificates if the employees require it

Rs 114-bn scam: CBI questions PNB CEO Sunil Mehta, Director Brahmaji Rao

Questioning of 12 arrested accused persons continued on Saturday, a CBI official said

PNB fraud: Justice I deserve is far off, says Mehul Choksi to jobless staff

Mehul Choksi wrote to 3,500 employees, saying it would be 'very tough' to clear dues of his employees or pay future salaries

PM Narendra Modi 'most expensive watchman' in the world, says Kapil Sibal

Narendra Modi gets a house, a plane; he is the most expensive watchman in the world, says Kapil Sibal

PNB scam: ED attaches 21 properties worth Rs 5.23 bn of Nirav Modi group

Nirav Modi, Mehul Choksi, others are being investigated by ED and other probe agencies after Rs 114 bn-fraud came to light