All posts tagged "Fraud"
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2.3KCorruptionNirav Modi’s letter to PNB: ‘You have destroyed my brand, my businesses, my ability to pay back’
New Delhi: Nirav Modi, the prime accused in the Punjab National Bank fraud has said, in a letter to the bank, that their...
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2.1KCorruptionRotomac fraud: Amount goes up to 3,695 crores, CBI files case against promoter Vikram Kothari
New Delhi: A case has been registered against the promoter of the Rotomac pens Vikram Kothari and others by the Central Bureau of...
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3.0KBusinessAnother banking scam exposed as one more corporate reportedly flees from India
The owner of Rotomac Pens has been accused of fleeing with 800 Crores from various banks Just days after the Punjab National...
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2.8KPoliticsPNB Loan Fraud: Original sin in this episode of Nirav Modi was committed in 2011, alleges BJP
New Delhi: The ruling party BJP on Saturday claimed that the ‘original sin’ regarding the Punjab National Bank lone fraud was committed during...
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2.3KCrimePNB loan fraud: CBI arrests ex-deputy manager, two others
New Delhi: The Central Bureau of Investigation on Saturday arrested Gokulnath Shetty, the ex-deputy manager of the bank and two others in connection...
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2.9KCorruptionAfter the largest ever loan fraud in Indian history, PNB says it has the capacity to recover
New Delhi: After detecting the largest ever loan fraud in Indian history, the Punjab National Bank on Thursday said that it has...
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2.6KEconomy
PNB shares fall 7.8 percent after detecting fraudulent transactions worth $1,771.7 million
New Delhi: The Punjab National Bank, India’s third largest lender, on Wednesday detected fraudulent transactions worth $1,771.7 million (Rs.10,000 cr) in its Mumbai...
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3.8KInvestigationA struggler’s saga: Of illegal appointments, political postings and media sensationalism – Part III
Years after ‘Comedy King’ Jaspal Bhatti’s satirical take on common man’s problems on his ‘Flop Show’ amazed Kashmir, a young meritorious Kashmiri...
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5.1KCrimeBJP activist uploads photographs of Kashmiri women, presents them as BJP workers
By Neyaz Elahi Sopore: Dozens of girls from Tarzoo Sopore village of North Kashmir’s Baramulla district Thursday accused the BJP of playing...
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2.1KCrimeMumbai man finally caught hiding in washing machine after evading arrest for 15 years
It took cops almost three hours to convince his wife to let them in. Mumbai: A 54-year-old man, who had been evading...
