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No visible possibility of Gitanjali, Nirav dues recovery: ICICI, Axis bank officials

March 7, 2018 The TMC Desk Comments Off on No visible possibility of Gitanjali, Nirav dues recovery: ICICI, Axis bank officials

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 […]

Fraud

PNB not shown as creditor in US bankruptcy filing by Nirav Modi companies

March 2, 2018 The TMC Desk Comments Off on PNB not shown as creditor in US bankruptcy filing by Nirav Modi companies

-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, […]

Fraud

Complicit Modi government permits another Rs 6,712-cr bank fraud: Congress

March 1, 2018 The TMC Desk Comments Off on Complicit Modi government permits another Rs 6,712-cr bank fraud: Congress

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 […]

Fraud

PNB fraud: Chief Bank Manager Bechu Tiwari, two others arrested

February 20, 2018 The TMC Desk Comments Off on PNB fraud: Chief Bank Manager Bechu Tiwari, two others arrested

–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 […]

Fraud

CBI questions, books Rotomac directors as loan default is seen to touch Rs 3,695 cr

February 19, 2018 The TMC Desk Comments Off on CBI questions, books Rotomac directors as loan default is seen to touch Rs 3,695 cr

–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 […]

Economy

PNB fraud: Assocham calls for privatising PSBs

February 18, 2018 The TMC Desk Comments Off on PNB fraud: Assocham calls for privatising PSBs

–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 […]

Fraud

Opposition targets PM on banking fraud by jeweller Nirav Modi

February 15, 2018 The TMC Desk Comments Off on Opposition targets PM on banking fraud by jeweller Nirav Modi

–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 […]

Fraud

Punjab National Bank detects $1.8 bn fraud at a Mumbai branch

February 14, 2018 The TMC Desk Comments Off on Punjab National Bank detects $1.8 bn fraud at a Mumbai branch

–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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