Page 31 - Nirav Modi Scam At Pnb

PNB fraud: Whistleblower Hari Prasad deleted LinkedIn profile

Prasad's letter to the PMO was made public by the Congress

Accused ex-PNB deputy manager Gokulnath Shetty took only one promotion ever

A native Kannada speaker, Shetty grew up in Mangalore, but came to Mumbai for studies

Rahul Gandhi asks why PM Modi, Arun Jaitley are silent on PNB scam

Congress leader Singhvi issued statement claiming that his family company has no connections with Nirav Modi's firms, except that of renting them some property

PNB fraud: Privatise more PSBs, toughen rules, says Arvind Subramanian

CEA offers three compelling arguments in his case for privatisation of govt-owned banks

Banks may take a hit of at least Rs 176 bn from PNB scam: I-T Dept

But the total hit to Indian banks 'may well exceed' that amount, the I-T department said in its note

PNB scam: Bankers huddle to reconcile LoU claims and decide on liabilities

PNB put value of outstanding claims in fraud involving billionaire jeweller Nirav Modi at over Rs 110 bn

PNB's FY17 fund-based exposure to jewellery sector at 0.6% of loan book

Bank of India, SBI, Canara Bank and IDBI Bank are among those that highest fund-based exposure to the sector as a percentage of total loan book among the other PSU banks

PNB officials met representatives of Nirav Modi, Gitanjali for dues payment

The branch officials requested the firms to furnish at least 100% cash margin for issuing LoU for raising buyer's credit

PNB scam: Special court remands all three accused to CBI custody till Mar 3

CBI arrested Gokulnath Shetty, then deputy manager of PNB; Manoj Kharat, a single window operator of PNB, and Hemant Bhat, authorised signatory of the Nirav Modi group of firms

Rs 114-bn PNB fraud: ED seizes Rs 250-mn assets in 21 fresh raids

Six properties in Mumbai belonging to the jeweller Nirav Modi were also sealed; total seizure stands at Rs 56.74 bn

PM should tell people how and why Nirav Modi scam happened: Rahul Gandhi

The Congress chief alleged that businessman Nirav Modi has fled the country with Rs 200 billion of that public money

Nirav Modi-Gitanjali scam not to affect gems & jewellery exports: GJEPC

Industry experts feel differently. They say scam could impact working capital loans for the whole sector

No links with Nirav Modi, says Cong's Singhvi; warns BJP of defamation suit

In a press release, Singhvi brushed away the allegations calling it a culpable offence

Rahul Gandhi rejects BJP's charge that he has personal ties with Nirav Modi

Earlier on Saturday, BJP's Nirmala Sitharaman said Rahul Gandhi was present at a promotional event of Gitanjali Jewels

PNB fraud: Intesa Sanpaola SPA (HK) only foreign bank to be affected

FIR against the rest of Rs 113 billion raised by Nirav Modi companies through fraud on PNB is yet to be filed

PNB fraud: BJP accuses Congress of spreading lies about 'UPA-era scam'

Sitharaman said Nirav Modi may have been able to run away from the country, but the govt is taking action against him

PNB fraud: Modi govt institutionalising 'crony capitalism', says Congress

I challenge BJP to come and talk about UPA's governance and their governance, says Kapil Sibal

Only Gitanjali store in Kolkata in winding up process, says ED

Another team of ED officials visited a smaller Durgapur store, which is run on franchisee basis

Make Nirav Modi RBI Guv, who strived for BJP's financial prosperity: Sena

Just recently Nirav was seen and photographed with Prime Minister Narendra Modi in Davos: Sena mouthpiece

India's chowkidar advises how to make pakodas, while scamsters escape: Cong

The PNB has lodged two financial fraud complaints of Rs 114 billion and Rs 2.8 billion against Nirav Modi