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Punjab National Bank fraud News

18 Nov 2018

PNB scam: Will appear if I'm fit to travel, says Mehul Choksi to PMLA Court

Choksi is not fit to travel, so his statement can be recorded through video conferencing or ED officers can visit Antigua and take his statement, Choksi's lawyer told the court.

Serious Fraud Investigation Office

06 Mar 2018

PNB scam: SFIO summons ICICI chief Chanda Kochhar, Axis Bank CEO Shikha Sharma

Both Kocchar and Sharma have been summoned for giving Rs 5,280 crore working capital facility to Mehul Choksi-promoted Gitanjali Group by a consortium of 31 banks.

Punjab National Bank fraud

23 Feb 2018

PNB fraud: ED freezes Nirav Modi's bank account with Rs 30 crore balance

The Enforcement Directorate (ED), probing the role of diamond merchant Nirav Modi and his uncle Mehul Choksi, the promoter of Gitanjali Gems, in the Rs 11,400-crore alleged fraud at the Punjab National Bank (PNB), on Friday froze bank accounts with Rs 30 crore balance, shares of Rs 13.86 crore value held in Modi's company.

Punjab National Bank fraud

22 Feb 2018

PNB fraud favouring Nirav Modi started in 2008, says arrested bank official

The illicit activities resulting in fraud of Rs 11,300 crore occurred under the nose of top Punjab National Bank officials but they claimed to be unaware of the scam.

Punjab National Bank fraud

22 Feb 2018

ED seizes luxury cars; freezes shares and mutual funds of Nirav Modi

ED froze mutual funds and shares worth Rs 7.80 crore belonging to Nirav Modi and MF and shares worth Rs 86.72 crore belonging to Mehul Choksi Group.

Punjab National Bank fraud

22 Feb 2018

PNB scam: Residence of Gili's director sealed

The ED also seized several important documents related to the Punjab National Bank.

Punjab National Bank

20 Feb 2018

CJI Dipak Misra-led SC bench to hear Punjab National Bank scam case on Friday

The Supreme Court will hear a PIL seeking SIT probe into the Punjab National Bank scam.

15 Feb 2018

How PNB fell victim to India's biggest bank fraud: All you need to know

The fraud, by far the biggest ever detected by an Indian bank, comes to light at a time when lenders, especially the state-run banks are hobbled by $147 bn in soured loans on their books.

15 Feb 2018

Can Nirav Modi, Vijay Mallya leave India without BJP connivance: Arvind Kejriwal

Delhi Chief Minister Arvind Kejriwal has questioned the Narendra Modi-led Bharatiya Janata Party (BJP) government amid reports of billionaire jeweller Nirav Modi, who is under Enforcement Directorate scanner over Rs 280 crore fraud at Punjab National Bank.

Punjab National Bank

14 Feb 2018

Punjab National Bank detects $1.77 billion fraudulent transactions at Mumbai branch

PNB did not name the people involved but said it had reported the deals to law enforcement agencies and would evaluate later whether it faces any liability arising out of the transactions.

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