PNB fraud case
There Cant Be Parallel Inquiry By Courts, Centre Tells Supreme Court In PNB Fraud Case
Finance - Published date: .
The Centre today told the Supreme Court that there cannot be a “parallel inquiry” and “parallel monitoring” by... Read more
Firestar Diamond Gets Offers Amid $2 Bn Fraud Probe
Finance - Published date: .
Company says in talks with lenders for debtor-in-possession financing Read more
PNB Asks Nirav Modi To Come Up With Implementable Plans To Repay Dues
Finance - Published date: .
Punjab National Bank said this in its response to a mail written by Nirav Modi, who allegedly cheated the bank of Rs 11,... Read more
CBI Files Fresh FIR Against Gitanjali Gems, Choksi
Finance - Published date: .
Says alleged loss to PNB is over Rs 4,880 crore Read more
PNB Fraud Case: ED Issues Summons To Nirav Modi, Choksi Under PMLA
Finance - Published date: .
Both have been asked to depose within a week’s time Read more