Tuesday, Sep 27, 2022 | Last Update : 11:09 PM IST

pnb fraud Page-5

PNB scam failure of auditors, bank, says Arun Jaitley

Jaitley pointed out bank frauds have a cost to the country as well as to the tax payer.

21 Feb 2018 2:59 AM

Trouble for PNB: Fitch, Moody's put bank under review for downgrade

Fitch and Moody's warned scam-hit PNB of rating downgrades, citing likely networth erosion and widening losses.

20 Feb 2018 3:07 PM

All PNB dealings documented, allegations wrong: Nirav Modi's lawyer

Lawyer Vijay Aggarwal said the state-owned bank had regularly levied fees on its dealings with the jeweller’s firms.

20 Feb 2018 1:20 PM

PNB fraud: Hyderabad temple invokes Lion God to solve money crisis

The priests also urged people to do the chanting to bring back the 'failed banking' system on the right track.

20 Feb 2018 11:36 AM

Fitch puts PNB on 'Rating Watch Negative', hints at downgrade

Fitch Ratings has placed PNB's Viability Rating of 'bb' on Rating Watch Negative, following the large fraud reported by the bank.

20 Feb 2018 11:21 AM

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Sensex recovers 157 points, Nifty above 10,400-mark

The 30-share Sensex recovered by 157.24 points, or 0.46 per cent, to 33,931.90 in opening trade.

20 Feb 2018 11:09 AM

Cong calls PM 'Maun Modi', questions his silence on Nirav Modi bank scam

Rahul attacked the PM's 'silence' on PNB fraud, questioned where 'country's watchman' was when Nirav Modi fled like Vijay Mallya.

20 Feb 2018 10:33 AM

In letter, Nirav Modi blames PNB for 'haste', urges bank to 'be fair'

In the letter that Nirav Modi wrote on February 15/16 to PNB, he pegged the amount his companies owe to the bank is under Rs 5,000 crore.

20 Feb 2018 8:20 AM

Govt says PNB fraud points to 'supervisory failure' at RBI: report

The RBI did not immediately respond to a request for comment on Monday, which was a holiday in Mumbai. A FinMin spokesman declined comment.

19 Feb 2018 9:40 PM

PNB fraud: ED raids Nirav Modi’s Mumbai residence, seizes valuables worth Rs 5,716 cr

ED is conducting raids across several cities after the PNB said it has been defrauded of Rs 11, 400 crore by diamond jeweller Nirav Modi.

19 Feb 2018 9:25 PM

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Fraud amount Rs 3,695 cr, ED registers FIR against Rotomac pens-owner

The ED lodged the case under the Ptrevention of Money Laundering Act after studying CBI's FIR on the same.

19 Feb 2018 5:09 PM

Ex-PNB official used, shared passwords to help Nirav Modi

Failure to notice largest fraud in Indian banking history reveals a 'rot' in the state financial sector, said an ex-PNB official.

19 Feb 2018 11:09 AM

CBI registers FIR for Rs 800 cr fraud against Rotomac pen-owner; raids premises

Amid reports of Kothari fleeing the country, the Rotomac Pen owner had earlier rubbished claims saying he will stay in Kanpur.

19 Feb 2018 9:38 AM

Market ends flat for the week, PNB fraud shock play spoilsport

BSE Sensex and Nifty managed to close week flat at 34,010.76, up 5 points, and 10,452.30 marginally down 2.65 points respectively.

17 Feb 2018 1:45 PM

PNB scam: CBI arrests bank ex-official, prime accused Gokulnath Shetty

Shetty and two others apprehended will be produced before CBI special court in Mumbai later on Saturday.

17 Feb 2018 12:36 PM

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ED raids Nirav Modi premises, seizes Rs 5,700 Cr from 35 locations, 11 states

ED sources say they raided 35 new locations covering 11 states and seized diamond and gold worth Rs 549 crore on Friday.

16 Feb 2018 9:40 PM

NaMo helped NiMo, LaMo flee : RaGa blames PM for Nirav Modi mess

Cong chief on Thursday said NDA govt was looking away when Nirav Modi used his clout with PM to slip out of India and steal Rs 12,000 Cr.

16 Feb 2018 8:42 PM

Interpol notice out, but is diamantaire Nirav Modi in this New York hotel?

His clientele includes only high net-worth individuals, and his jewellery ranges from Rs 2 lakh to hundred crores.

16 Feb 2018 4:33 PM

Union Bank has USD 300 million exposure to PNB fraud

Union Bank of India shares dropped 2.37 pc to Rs 117.25 while PNB stock fell over 3 pc to Rs124.45 on BSE.

16 Feb 2018 10:47 AM

Fraud started in 2011, we detected in Jan this year, says PNB chief

PNB chief Sunil Mehta said there were no solid proposals by Nirav Modi on repayment, ‘got vague proposals’.

15 Feb 2018 2:57 PM

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