pnb scam
PNB scam: CBI, ED push for red corner notice on duo
Sources further said the quantum of the alleged fraud perpetrated in the bank by Modi and Choksi stands close to $2 billion.
Opposition will target govt over PNB scam, I&B row
The Congress is also expected to raise the issue of its leaders being targeted by the CBI or other enforcement agencies.
PNB scam: 6 accused, including retd GM in 14-day judicial custody
Gokulnath Shetty and another bank employee Manoj Kharat issued eight letters of understanding worth over Rs 280 crores to Nirav Modi.
RBI conducts risk-based supervision on annual basis: PNB
RBI has not conducted any audit at PNB's Brady House branch in Mumbai.
PNB stock cracks 6 per cent to hit to 20-month low
Stock on Wednesday fell to an intra-day low of Rs 92, down 6.45 per cent over its previous closing price on BSE.
Further scam of Rs 1251 cr detected in Gitanjali Gems, PNB informs CBI
CBI is now probing Rs 12,636 crore which is (Nirav and Gitanjali) PNB scam, up from Rs 11,421 crore.
PNB fraud put at close to USD 2 billion
Bank had earlier put the defrauded amount at Rs 11,394.02 crore (USD 1.77 billion).
PNB stock slumps 9 per cent to hit 52-week low
Shares of the company opened weak at Rs 107.80, then cracked 8.75 per cent to a 52-week low of Rs 102.10 on the BSE.
Why PNB director got BJP’s Lok Sabha ticket: Congress
Congress leader Kapil Sibal, without naming Mr Chhina, asked, “Who was the government nominee of the Punjab National Bank, who was he close to?”
Fix blame for ‘Jan Dhan Loot Yojana’ in 60 days: Cong to PM
‘The PM is the most expensive chaukidar we have. Why is all this happening under his nose?’ asked Kapil Sibal.