PNB files complaint with CBI against Nirav Modi alleging Rs11,400 crore fraud

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  1. PNB files complaint with CBI against Nirav Modi alleging Rs11,400 crore fraud  Livemint
  2. PNB fraudulent transaction issue: The danger of contingent liability to banking sector  Business Today
  3. Fraud at PNB 30% of its total mcap; A case for more oversight?  Economic Times
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Days ago New Delhi The Central Bureau of Investigation CBI has received two complaints from the Punjab National Bank PNB against billionaire jewellery designer Nirav Modi and a jewellery company alleging fraudulent transactions worth about Rs, crore, officials said on Wednesday..Days ago Mumbai The Enforcement Directorate ED on Friday issued summons for appearance to billionaire diamond merchant Nirav Modi and his business partner Mehul Choksi in connection with its money laundering probe in the Rs, crore alleged fraud in Punjab National Bank PNB , officials said..CBI has arrested Vipul Ambani and four other senior executives of Nirav Modi and Mehul Choksi companies in the PNB fraud case that continued for six CBI questioned an executive director of Punjab National Bank, alongwith nine other officials, in connection with issuance of Rs, crore worth of .Days ago Today, the CBI received two fresh complaints from PNB against Modi and a jewellery company alleging fraudulent transactions worth about Rs, crore. The bank had also intimated stock exchange BSE about the "fraudulent and unauthorised" transactions worth over $. million in one of its .







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