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Bill discount scam: Rs 14.5-cr properties of Gujarat firm attached

Posted on May 25, 2018 from Delhi, National ι Report #199478

New Delhi, May 25 (IANS) The Enforcement Directorate (ED) has attached properties worth Rs 14.5 crore of Gujarat-based textile export firm ABC Cotspin…Read more

PNB fraud: ED charge-sheet names Nirav, 23 others

Posted on May 24, 2018 from Maharashtra, National ι Report #199270

Mumbai, May 24 (IANS) The Enforcement Directorate (ED) on Thursday filed a charge-sheet against fugitive diamond merchant Nirav Modi and 23 others,…Read more

Nirav Modi in London on Singaporean passport: ED sources

Posted on May 19, 2018 from Delhi ι Report #198721

New Delhi, May 19 (IANS) Despite Enforcement Directorate issuing summons to diamantaire Nirav Modi and his family members to join the investigations…Read more

PNB scam: ED issues summons to Nirav Modi's father, sister

Posted on May 18, 2018 from Delhi, National ι Report #198477

New Delhi, May 18 (IANS) The Enforcement Directorate (ED) has issued summons to absconding diamantaire Nirav Modi's father Deepak Modi, sister Purvi…Read more

PNB fraud: ED seizes Rs 85 cr jewellery in Choksi case

Posted on May 17, 2018 from Delhi, National ι Report #198360

New Delhi, May 17 (IANS) The ED on Thursday seized over 34,000 pieces of jewellery valued at Rs 85 crore in connection with its ongoing probe against…Read more

CBI chargesheet blames PNB officials in Gitanjali Group scam

Posted on May 16, 2018 from Maharashtra, National ι Report #198043

Mumbai, May 16 (IANS) Putting the blame squarely on the top officials of the Punjab National Bank (PNB), the Central Bureau of Investigation (CBI)…Read more

PNB shares plunge 14% after Q4 loss, Jefferies suggests bailout

Posted on May 16, 2018 from Maharashtra ι Report #197940

Mumbai, May 16 (IANS) Shares of multi-crore fraud hit Punjab National Bank (PNB) slumped around 14 per cent (intra-day) on Wednesday, a day after…Read more

PNB fraud: CBI files second chargesheet naming Choksi, firms

Posted on May 16, 2018 from Maharashtra, National ι Report #197932

Mumbai, May 16 (IANS) The CBI on Wednesday filed a second chargesheet in the Punjab National Bank (PNB) fraud case against diamond merchant Mehul…Read more

PNB posts net loss of Rs 13,417 crore for Q4

Posted on May 15, 2018 from Maharashtra ι Report #197652

Mumbai, May 15 (IANS) The multi-crore fraud hit Punjab National Bank posted a net loss of Rs 13,417 crore for the fourth quarter (January-March) of…Read more

PNB fraud: MoF initiates action against Allahabad Bank CEO

Posted on May 14, 2018 from Delhi, National ι Report #197490

New Delhi, May 14 (IANS) The Finance Ministry on Monday began the process to remove Allahabad Bank CEO and MD Usha Ananthasubramanian from the post…Read more