Tag: pnb scam
PNB Denies Appointing PwC For Audits
Last Saturday, five companies took part in the Punjab National Banks' (PNB) bidding session to conduct forensic audits for the ongoing Rs. 11,400 crore...
PNB Scam: The Link Between Choksi And The UPA Government
A circular from the Reserve Bank of India (RBI) from the 21st of May 2014, states the then Finance Minister P. Chidambaram, on the...
PNB Scam: MEA Establishes Contact With Nirav Modi
Yesterday, the Ministry of External Affairs (MEA) said they established contact with Nirav Modi, the key accused in the Punjab National Bank (PNB) scam....
PNB Scam: CBI Says, Vipul Ambani Was Aware Of The Fraud
On Wednesday, the CBI told a Special Court that the Chief Financial Officer (CFO) Vipul Ambani was aware of the fraudulent Letter of Undertakings...
PNB Scam: Fun With Twitter
Yesterday, the Bharatiya Janata Party (BJP) Chief from Karnataka B. S. Yeddyurappa accused the Chief Minister Siddaramaiah of allowing Mehul Choksi to escape from...
PNB Scam: Public Sector Banks To Centralize the CBS
It is said, the wake of the Punjab National Bank (PNB) scam shook all the banks leading them to take precautionary measures. Several public...
PNB Scam: Nirav Modi’s Cars And Properties Seized
The Enforcement Directorate (ED) seized at least 9 cars of Nirav Modi, the key accused in the Punjab National Bank (PNB) scam. One Porsche...
PNB Scam: Nirav Modi’s Lawyer Speaks Up
Today, the prime accused in the Punjab National Bank (PNB) case Nirav Modi's lawyer, Vijay Aggarwal said his client did not abscond but is...
PNB Scam: Gitanjali Workers Stage Protests
On Tuesday, the workers of the gems processing unit of Gitanjali Gems staged a protest at a park in Ravirayala village of Maheswaram Mandal...
PNB Scam: CBI Arrest Rajesh Jindal And Vipul Ambani
On Tuesday, the CBI arrested a General Manager (GM) of Punjab National Bank (PNB,) Rajesh Jindal. It is said Jindal held the charge of...
