Tag: PNB Fraud
PNB Fraud: SFIO Issues Letters To 31 Banks
Today, the Serious Fraud Investigation Office (SFIO) issued letters to 31 banks asking them to explain about the working capital loans given to Gitanjali...
PNB Scam: Mumbai Court Remands Sharma To Police Custody
On Thursday, the CBI told a Special Court that Mohindra Kumar Sharma, Internal Chief Auditor of Brady House branch failed to verify the daily...
PNB Scam: ED Officials To Talk To Dinesh Dubey Today
Today, the Enforcement Directorate (ED) officials will speak to a former Independent Director of Allahabad Bank, Dinesh Dubey. Dubey alleged the loans were granted...
PNB Fraud: Ex DGM Gokulnath Shetty Arrested Along With Two Others
Today, the Central Bureau of Investigation (CBI) arrested Punjab National Banks' (PNB) Ex Deputy General Manager (DGM) Gokulnath Shetty along with two others. They...
PNB Fraud: The Biggest Ever Fraud In The Indian Banking Sectors
With the billionaire diamond jeweller Nirav Modi and his kin at the centre of the scam, the Punjab National Bank (PNB) fraud case of...
