Page 25 - Nirav Modi Scam At Pnb

Scam-hit PNB to move out of Nifty Midcap 100 index

PNB is among the 46 companies that will be excluded from the Nifty free float Midcap 100 index

Vipul Ambani knew fraud LoUs were being issued by Shetty, says CBI

CBI said Ambani's recorded statements failed to prove that he may not have been looking into the affairs of these firms

CBI arrests PNB general manager, seals Nirav Modi's farmhouse in Alibaug

Jindal is the 12th accused to be arrested in the case so far

PNB scam: Nirav Modi sole culprit, says wife of accused Firestar official

Nirav Modi's Firestar Diamond President Vipul Ambani is also one of the detainees sent to police custody

Rs 114-bn PNB fraud: I-T Dept attaches 141 bank accounts and fixed deposits

Nirav Modi's lawyer alleged that the Punjab National Bank (PNB) has termed commercial transactions as a fraud

PNB fraud: Fake Sebi circular spooks investors

Their fears were compounded after a popular news channel flashed the news about the circular

PNB fraud: Congress seeks Arun Jaitley's resignation on moral grounds

Like Lalit Modi and Vijay Mallya, he (Nirav Modi) too has gone out of the country under the government's patronage,says Chavan

Nick Leeson and Nirav Modi scandals: Decades apart, similar drama

Decades apart, but the drama linked to the two appears similar

Rs 114-bn PNB fraud: Gitanjali Gems shares plunge over 56% in six days

Market capitalisation of the company stood at Rs 3.25 billion, down from Rs 6.9 billion

PNB scam: Bank assures it has strong sovereign backing, adequate capital

The country's second largest lender has also dismissed media reports that it has imposed restrictions on withdrawals

PNB scam: Nirav Modi hasn't fled, out of India for business, says lawyer

The first high-profile arrest in connection with the Punjab National Bank fraud case took place on Tuesday when the CBI arrested Vipul Ambani

How Rs 114-billion PNB fraud went undetected for seven long years

The Reserve Bank issued reminder after Bangladesh heist

Meet Y H Malegam and B N Srikrishna, the govt's go-to men for every crisis

Amid the Rs 114-billion PNB fraud case, RBI has set up an expert committee under Malegam to look issues related to classification of banks' NPAs, rising incidents of frauds and effectiveness of audits

Revealed: Gitanjali's Mehul Choksi and a London-Hong Kong cross connection

Companies with suspected links to Hong Kong shell firms bought and sold London entity within a year

Gitanjali Gems hits all-time low; stock tanks 56% in six trading days

The stock hit an all-time low of Rs 27.45, down 10% on the BSE, falling 56% in past six trading days from Rs 62.85 on February 12, 2018.

PNB fraud: CBI arrests bank official of general manager rank in Delhi

Rajesh Jindal, head of the Brady House branch in Mumbai during 2009-11, was taken into custody last night

Nirav Modi to be deported in Rs 114-bn PNB fraud case? SC to hear plea

The PIL has been filed by lawyer Vineet Dhanda, which seeks Modi's deportation within two months

PNB fraud: Not all banks have SWIFT integrated with CBS, say bankers

It is up to the bank management to decide which application gets to interact with the CBS

Rotomac pens scam: Vikram Kothari is fighting battle, might be hard to win

Founder M M Kothari along with sons Vikram and Deepak in many ways changed the rules of the mouth freshener business

PNB Rs 114 bn fraud: Nirav Modi's seized assets may only fetch a fraction

Probe agencies suspect the market value of stock to be much lower than book value