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Karnataka Halts Transactions With SBI, PNB Amid Funds Misuse Allegations
Facing allegations of misuse of funds from government accounts, the Karnataka government has issued an order suspending all transactions with the State Bank of India and Punjab National Bank. Both of these banks are owned by the Central government.
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Punjab After Delhi? Akali Dal Seeks Probe Into Punjab Excise Policy
The Shiromani Akali Dal today submitted a memorandum to Punjab Governor Banwarilal Purohit seeking a probe by the CBI and ED into the "Rs 500 crore scam in the state's excise policy".
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"150-Crore Scam": Punjab AAP Government Finds Farm-Stubble Machines "Missing"
Vigilance to inquire: Minister Kuldeep Dhaliwal points finger at former chief minister Amarinder Singh and Congress
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Court's Query To Maharashtra Over PMC Scam Accused's "Pacemaker" Plea
The Bombay High Court has asked the Maharashtra government to inform the court if any state-run hospital in Mumbai has "pacemaker implantation facility" that can be provided to businessman Rakesh Wadhawan accused of money laundering in the PMC Scam.
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5 Punjab Officials Fired For Alleged Involvement In MGNREGA Scam
The Punjab government on Wednesday ordered dismissal of five employees of the Rural Development Department for their alleged involvement in the Rs 2.59 crore-MGNREGA scam.
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Government Can Merge PMC Bank With Other Bank: Devendra Fadanavis
The Maharashtra government will explore the possibility of merging crisis-hit Punjab and Maharashtra Co-operative Bank (PMC) with other bank, Chief Minister Devendra Fadnavis has said.
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Mehul Choksi's "Citizenship Will Be Revoked, That Is Reality": Antigua PM
The Antigua citizenship of diamond trader Mehul Chokshi - wanted in India in the Rs 13,500 crore Punjab National Bank scam -- will be scrapped once he has exhausted all his legal options, the government of the island nation has said, reported the Antigua Observer. The revocation of citizenship will pave the way for his extradition to India to stand...
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"No Credit To BJP Government": Mamata Banerjee On Nirav Modi's Arrest
West Bengal Chief Minister Mamata Banerjee on Wednesday called the arrest of celebrity jeweller Nirav Modi, wanted in a 13,000-crore Punjab National Bank scam, a "got-up match".
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Opposition Jabs Centre After Nirav Modi Seen In Rs 9 Lakh Jacket In UK
A video of fugitive billionaire Nirav Modi, wanted in India in a Rs 13,000 crore alleged bank scam, freely walking down a street in London has given fresh ammo to the opposition to target the government weeks before the national elections.
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India's Largest Law Firm Under CBI Scanner In PNB Fraud Probe
PNB scam: India's largest law firm, Cyril Amarchand Mangaldas or CAM, is being scrutinised by probe agencies after they seized documents related to the Rs 13,000 crore fraud at state-run Punjab National Bank from CAM's premises in February, a lawyer representing the government and a police source said.
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Government Dismisses Former Managing Director Named In PNB Scam
The government today dismissed Usha Ananthasubramanian, former managing director of scam hit Punjab National Bank and Allahabad Bank, from service, according to an official notification.
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India Requested UK To Extradite Nirav Modi: Government
The government has sent a request to the UK for extradition of absconding jeweller Nirav Modi, wanted in India in connection with $2 billion scam in the Punjab National Bank.
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Nirav Modi Extradition Request Sent To India UK Mission In Diplomatic Bag
The Indian government has requested for extradition of fugitive celebrity jeweller Nirav Modi, wanted for a Rs13,500 crore bank fraud along with his uncle Mehul Choksi,from the United Kingdom, the parliament has been informed. The request has been sent by a Special Diplomatic Bagto the High Commission of India in London, VK Singh, Minister of State...
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...But India Gave All-Clear On Mehul Choksi, Says Antigua
Fugitive businessman Mehul Choksi, wanted in a massive bank loan scam, was considered a "fit and proper candidate" for Antigua citizenship after Indian government agencies cleared him last year and said there was "no adverse information" against him, says a statement from the Caribbean nation.
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In Setback To Mehul Choksi, Antigua "Will Honour" India's Request: Report
Antigua's government will "honour any legitimate request" to extradite fugitive diamantaire Mehul Choksi who became a citizen of the archetypal Caribbean islands before the $2 billion fraud at state-run Punjab National Bank came to light, Foreign Minister EP Chet Greene has said, according to a report in Antigua's The Daily Observer newspaper.
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Karnataka Halts Transactions With SBI, PNB Amid Funds Misuse Allegations
Facing allegations of misuse of funds from government accounts, the Karnataka government has issued an order suspending all transactions with the State Bank of India and Punjab National Bank. Both of these banks are owned by the Central government.
-
Punjab After Delhi? Akali Dal Seeks Probe Into Punjab Excise Policy
The Shiromani Akali Dal today submitted a memorandum to Punjab Governor Banwarilal Purohit seeking a probe by the CBI and ED into the "Rs 500 crore scam in the state's excise policy".
-
"150-Crore Scam": Punjab AAP Government Finds Farm-Stubble Machines "Missing"
Vigilance to inquire: Minister Kuldeep Dhaliwal points finger at former chief minister Amarinder Singh and Congress
-
Court's Query To Maharashtra Over PMC Scam Accused's "Pacemaker" Plea
The Bombay High Court has asked the Maharashtra government to inform the court if any state-run hospital in Mumbai has "pacemaker implantation facility" that can be provided to businessman Rakesh Wadhawan accused of money laundering in the PMC Scam.
-
5 Punjab Officials Fired For Alleged Involvement In MGNREGA Scam
The Punjab government on Wednesday ordered dismissal of five employees of the Rural Development Department for their alleged involvement in the Rs 2.59 crore-MGNREGA scam.
-
Government Can Merge PMC Bank With Other Bank: Devendra Fadanavis
The Maharashtra government will explore the possibility of merging crisis-hit Punjab and Maharashtra Co-operative Bank (PMC) with other bank, Chief Minister Devendra Fadnavis has said.
-
Mehul Choksi's "Citizenship Will Be Revoked, That Is Reality": Antigua PM
The Antigua citizenship of diamond trader Mehul Chokshi - wanted in India in the Rs 13,500 crore Punjab National Bank scam -- will be scrapped once he has exhausted all his legal options, the government of the island nation has said, reported the Antigua Observer. The revocation of citizenship will pave the way for his extradition to India to stand...
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"No Credit To BJP Government": Mamata Banerjee On Nirav Modi's Arrest
West Bengal Chief Minister Mamata Banerjee on Wednesday called the arrest of celebrity jeweller Nirav Modi, wanted in a 13,000-crore Punjab National Bank scam, a "got-up match".
-
Opposition Jabs Centre After Nirav Modi Seen In Rs 9 Lakh Jacket In UK
A video of fugitive billionaire Nirav Modi, wanted in India in a Rs 13,000 crore alleged bank scam, freely walking down a street in London has given fresh ammo to the opposition to target the government weeks before the national elections.
-
India's Largest Law Firm Under CBI Scanner In PNB Fraud Probe
PNB scam: India's largest law firm, Cyril Amarchand Mangaldas or CAM, is being scrutinised by probe agencies after they seized documents related to the Rs 13,000 crore fraud at state-run Punjab National Bank from CAM's premises in February, a lawyer representing the government and a police source said.
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Government Dismisses Former Managing Director Named In PNB Scam
The government today dismissed Usha Ananthasubramanian, former managing director of scam hit Punjab National Bank and Allahabad Bank, from service, according to an official notification.
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India Requested UK To Extradite Nirav Modi: Government
The government has sent a request to the UK for extradition of absconding jeweller Nirav Modi, wanted in India in connection with $2 billion scam in the Punjab National Bank.
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Nirav Modi Extradition Request Sent To India UK Mission In Diplomatic Bag
The Indian government has requested for extradition of fugitive celebrity jeweller Nirav Modi, wanted for a Rs13,500 crore bank fraud along with his uncle Mehul Choksi,from the United Kingdom, the parliament has been informed. The request has been sent by a Special Diplomatic Bagto the High Commission of India in London, VK Singh, Minister of State...
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...But India Gave All-Clear On Mehul Choksi, Says Antigua
Fugitive businessman Mehul Choksi, wanted in a massive bank loan scam, was considered a "fit and proper candidate" for Antigua citizenship after Indian government agencies cleared him last year and said there was "no adverse information" against him, says a statement from the Caribbean nation.
-
In Setback To Mehul Choksi, Antigua "Will Honour" India's Request: Report
Antigua's government will "honour any legitimate request" to extradite fugitive diamantaire Mehul Choksi who became a citizen of the archetypal Caribbean islands before the $2 billion fraud at state-run Punjab National Bank came to light, Foreign Minister EP Chet Greene has said, according to a report in Antigua's The Daily Observer newspaper.
