Tag: PNB Scam Case
PNB Scam: Mehul Choksi’s Letter To The CBI
On Thursday, Mehul Choksi, one of the key accused in the Rs. 12,700 crore Punjab National Bank (PNB) fraud wrote a 7 page letter...
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: CBI Probes Into One Of India’s Top Law Firms
Last week, the CBI probed into Cyril Amarchand Mangaldas (CAM,) one of India's top law firms in connection with Nirav Modi, the key accused...
PNB Scam: Modi’s Properties Worth Rs. 523 Crore Seized By ED
Today, the Enforcement Directorate (ED) seized 21 properties of Nirav Modi, the key accused in the Punjab National Bank (PNB) scam. The 21 properties...
PNB Scam: PM Modi Finally Breaks His Silence
On Friday, the Prime Minister of India Narendra Modi said the Indian Government will take strong action against those indulging in financial irregularities. Modi...
PNB Denies Appointing PwC For Audits
Last Saturday, five companies took part in the Punjab National Banks' (PNB) bidding session to conduct forensic audits for the ongoing Rs. 11,400 crore...
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...