Tag: Punjab National Bank Scam
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...
History Of PNB Scam: How It Could Have Been Avoided
Nirav Modi, a billionaire diamond merchant and a loot and flee breed, followed the footsteps of his predecessors Vijay Mallya and Lalit Modi. Basically,...
PNB Scam: ED Officials To Talk To Dinesh Dubey Today
Today, the Enforcement Directorate (ED) officials will speak to a former Independent Director of Allahabad Bank, Dinesh Dubey. Dubey alleged the loans were granted...
PNB Fraud: Ex DGM Gokulnath Shetty Arrested Along With Two Others
Today, the Central Bureau of Investigation (CBI) arrested Punjab National Banks' (PNB) Ex Deputy General Manager (DGM) Gokulnath Shetty along with two others. They...
