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CBI Arrests 10 Over Misuse Of PNB Letters Of Undertaking Worth 9 Crore
The CBI has arrested 10 people for alleged misuse of Lettter of Undertakings worth over Rs 9 crore in the Punjab National Bank's Brady House branch, the fountainhead of a USD 2 billion scam perpetrated by billionaires Nirav Modi and Mehul Choksi, officials said on Wednesday.
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Punjab National Bank Embarks On Credit Restructuring Exercise
A senior PNB official clarified that: "Contrary to false reports, PNB has no plans to close operations in branches like the Brady House branch in Mumbai."
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PNB Internal Report Reveals Lapses That Led To $2 Billion Fraud By Nirav Modi
Failings by 54 PNB officials - from clerks to foreign exchange managers, and auditors to heads of regional offices, allowed the fraud to be perpetrated. Eight of them have been charged by the CBI: PNB fraud,Nirav Modi, Mehul Choksi
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Enforcement Directorate Summons Nirav Modi's Father, Sister, Brother-In-Law
Investigators said Nirav Modi's relatives were summoned in the first week of this month and were given 15 days time to appear before it.
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Nirav Modi Got 1,213 Fraudulent Guarantees In Six Years: Arun Jaitley
Fugitive jeweller Nirav Modi obtained his first fraudulent guarantee from PNB's Brady House branch in Mumbai on March 10, 2011 and managed to get 1,212 more such guarantees over the next 74 months, Finance Minister Arun Jaitley said today.
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How Watchdogs Failed To Spot The $2 Billion PNB Fraud
Gokulnath Shetty, a middle-aged bank manager of middling rank, spent his days in the foreign exchange department on the mezzanine floor of Punjab National Bank's Brady House branch in Mumbai. It was there, past the loan desk and up a flight of stairs, that the Central Bureau of Investigation (CBI) say Shetty hatched India's largest-ever bank fraud,...
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Internal Auditor Of PNB Mumbai Branch, Ground Zero Of Rs 11,400 Crore Scam, Arrested
The Central Bureau of Investigation (CBI) on Wednesday arrested an internal auditor of a Punjab National Bank branch that is at the heart of a Rs 11,400 crore alleged fraud, a police spokesman said
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To Get Nirav Modi, Mehul Choksi Back, Passports Cancelled: 10 Facts
The government has cancelled passports of celebrity diamond designer Nirav Modi and uncle Mehul Choksi who accused of a staggering bank fraud. The orders to revoke the passports were issued by the Foreign Ministry amid a massive crackdown on companies linked to the billionaire businessman by half-a-dozen central agencies investigating Nirav Modi an...
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PNB Fraud: General Manager-Rank Officer Held, CBI Goes After The Big Fish
After arresting four officials and a former employee of the Punjab National Bank, the CBI has turned its attention to the role of senior bank officers in the massive fraud case involving companies run by diamantaire Nirav Modi and his uncle Mehul Choksi. Rajesh Jindai, a General Manager-rank officer of PNB, who was the head of the Brady House branc...
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PNB Fraud Case: CBI Arrests More Bank Officials As Probe Deepens
The bank has alleged that as far back as 2011, firms tied to the duo began receiving fraudulent letters of undertaking (LOUs) from its Brady House branch that enabled them to borrow money from overseas banks.
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CBI Seals Punjab National Bank's Brady House Branch In Mumbai
The Central Bureau of Investigation (CBI) on Monday sealed the Brady House Branch of the Punjab National Bank in Mumbai as multiple probe agencies continue their probe into the Rs 11,515 crore fraud, according to officials.
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Top Nirav Modi Executive To Be Questioned By CBI, Mumbai PNB Branch Sealed
Nirav Modi's Chief Financial Officer has been summoned by the CBI, which is investigating a Rs 11,400 crore Punjab National bank (PNB) scam to benefit the billionaire jeweller to stars in India and abroad.
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Trump Signals US Is Likely To Exit Paris Climate Deal
President Donald Trump is still undecided but leaning toward withdrawing the United States from the landmark Paris climate agreement, White House officials said Wednesday, a move that would honor a campaign vow but risk rupturing global alliances and disappointing both environmentalists and corporate titans.
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Drinking Glass: $3.94. Papal Prints and Possibly Holy Water: Priceless.
By now we're sure you've heard the tale of Rep. Bob Brady, D-Pa., who last week stole Pope Francis's still mostly full water glass from the House chamber podium to later sip the water with his wife and staffers. He poured what was left in a bottle to bless his grandchildren and sent the empty glass to forensics to have the fingerprints authenticate...
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He's 15, An Independent, And He's Scoring in US Presidential Polls
With all the recent bombast from presidential candidates, it is not unusual that one of these nuts is gaining ground on frontrunners Donald Trump and Hillary Clinton. And by these nuts, we mean "Deez Nuts."
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CBI Arrests 10 Over Misuse Of PNB Letters Of Undertaking Worth 9 Crore
The CBI has arrested 10 people for alleged misuse of Lettter of Undertakings worth over Rs 9 crore in the Punjab National Bank's Brady House branch, the fountainhead of a USD 2 billion scam perpetrated by billionaires Nirav Modi and Mehul Choksi, officials said on Wednesday.
-
Punjab National Bank Embarks On Credit Restructuring Exercise
A senior PNB official clarified that: "Contrary to false reports, PNB has no plans to close operations in branches like the Brady House branch in Mumbai."
-
PNB Internal Report Reveals Lapses That Led To $2 Billion Fraud By Nirav Modi
Failings by 54 PNB officials - from clerks to foreign exchange managers, and auditors to heads of regional offices, allowed the fraud to be perpetrated. Eight of them have been charged by the CBI: PNB fraud,Nirav Modi, Mehul Choksi
-
Enforcement Directorate Summons Nirav Modi's Father, Sister, Brother-In-Law
Investigators said Nirav Modi's relatives were summoned in the first week of this month and were given 15 days time to appear before it.
-
Nirav Modi Got 1,213 Fraudulent Guarantees In Six Years: Arun Jaitley
Fugitive jeweller Nirav Modi obtained his first fraudulent guarantee from PNB's Brady House branch in Mumbai on March 10, 2011 and managed to get 1,212 more such guarantees over the next 74 months, Finance Minister Arun Jaitley said today.
-
How Watchdogs Failed To Spot The $2 Billion PNB Fraud
Gokulnath Shetty, a middle-aged bank manager of middling rank, spent his days in the foreign exchange department on the mezzanine floor of Punjab National Bank's Brady House branch in Mumbai. It was there, past the loan desk and up a flight of stairs, that the Central Bureau of Investigation (CBI) say Shetty hatched India's largest-ever bank fraud,...
-
Internal Auditor Of PNB Mumbai Branch, Ground Zero Of Rs 11,400 Crore Scam, Arrested
The Central Bureau of Investigation (CBI) on Wednesday arrested an internal auditor of a Punjab National Bank branch that is at the heart of a Rs 11,400 crore alleged fraud, a police spokesman said
-
To Get Nirav Modi, Mehul Choksi Back, Passports Cancelled: 10 Facts
The government has cancelled passports of celebrity diamond designer Nirav Modi and uncle Mehul Choksi who accused of a staggering bank fraud. The orders to revoke the passports were issued by the Foreign Ministry amid a massive crackdown on companies linked to the billionaire businessman by half-a-dozen central agencies investigating Nirav Modi an...
-
PNB Fraud: General Manager-Rank Officer Held, CBI Goes After The Big Fish
After arresting four officials and a former employee of the Punjab National Bank, the CBI has turned its attention to the role of senior bank officers in the massive fraud case involving companies run by diamantaire Nirav Modi and his uncle Mehul Choksi. Rajesh Jindai, a General Manager-rank officer of PNB, who was the head of the Brady House branc...
-
PNB Fraud Case: CBI Arrests More Bank Officials As Probe Deepens
The bank has alleged that as far back as 2011, firms tied to the duo began receiving fraudulent letters of undertaking (LOUs) from its Brady House branch that enabled them to borrow money from overseas banks.
-
CBI Seals Punjab National Bank's Brady House Branch In Mumbai
The Central Bureau of Investigation (CBI) on Monday sealed the Brady House Branch of the Punjab National Bank in Mumbai as multiple probe agencies continue their probe into the Rs 11,515 crore fraud, according to officials.
-
Top Nirav Modi Executive To Be Questioned By CBI, Mumbai PNB Branch Sealed
Nirav Modi's Chief Financial Officer has been summoned by the CBI, which is investigating a Rs 11,400 crore Punjab National bank (PNB) scam to benefit the billionaire jeweller to stars in India and abroad.
-
Trump Signals US Is Likely To Exit Paris Climate Deal
President Donald Trump is still undecided but leaning toward withdrawing the United States from the landmark Paris climate agreement, White House officials said Wednesday, a move that would honor a campaign vow but risk rupturing global alliances and disappointing both environmentalists and corporate titans.
-
Drinking Glass: $3.94. Papal Prints and Possibly Holy Water: Priceless.
By now we're sure you've heard the tale of Rep. Bob Brady, D-Pa., who last week stole Pope Francis's still mostly full water glass from the House chamber podium to later sip the water with his wife and staffers. He poured what was left in a bottle to bless his grandchildren and sent the empty glass to forensics to have the fingerprints authenticate...
-
He's 15, An Independent, And He's Scoring in US Presidential Polls
With all the recent bombast from presidential candidates, it is not unusual that one of these nuts is gaining ground on frontrunners Donald Trump and Hillary Clinton. And by these nuts, we mean "Deez Nuts."
