Mumbai (Maharashtra), March 07, 2018 (TMC Desk) Top officials of ICICI and Axis banks have told an anti-fraud agency that recovery of loans worth Rs 1,000 crore seemed impossible from the Nirav Modi and Gitanjali Group […]
-Arul Louis New York, March 02, 2018 (TMC Desk) The Punjab National Bank (PNB) is not shown as a creditor in the bankruptcy documents filed in a court here by three companies affiliated with Nirav Modi, […]
New Delhi, March 01, 2018 (TMC Desk) Claiming that the “art of leaving after defrauding banks” is the new culture under the Narendra Modi government, the opposition Congress on Thursday alleged another jeweller, Jatin Mehta has […]
–TMC Desk New Delhi, Feb 19: The CBI on Monday arrested Punjab National Bank’s Brady House branch (Mumbai) Chief Manager Bechu B. Tewari and two of his colleagues in a multi-crore bank fraud case against diamond […]
–TMC Desk New Delhi/Kanpur, Feb 19: The Rotomac loan default case would touch Rs 3,695 crore,including interest, according to the Central Bureau of Investigation (CBI) officials who are looking into the case. The CBI on Monday […]
–TMC Desk New Delhi, Feb 18: In light of the massive Rs 11,300 crore ($1.8 billion) scam allegedly involving jeweller Nirav Modi that has hit state-run Punjab National Bank (PNB), industry chamber Assocham said on Sunday […]
–TMC Desk New Delhi, Feb 15: The opposition on Thursday mounted a belligerent attack on Prime Minister Narendra Modi and his government, accusing it of failing to act on time against a bank fraud of Rs […]
–TMC Desk Mumbai, Feb 14: Punjab National Bank, the second largest public sector bank in India, has detected a $1.8 billion fraud in one of its branches here, the bank said in a regulatory filing to […]
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