Tag: PNB
3 Held With Old Currency Notes Worth Rs 31.65 Lakh
Three persons have been detained here on Thursday with scrapped currency notes of Rs 500 and Rs 1,000 worth Rs 31.65 lakh, the city police said. ....
CBI Files Chargesheet Against Mallya In IDBI Loan Case
The Central Bureau of Investigation submitted a detailed charge-sheet against absconding liquor baron Vijay Mallya and others in the Rs 1,300 crore loan default involving the defunct Kingfisher Airlines and IDBI here on Tuesday, an official said.....
Rs 16,200 Cr Undisclosed Foreign Income Detected : Jaitley
A total of Rs 16,200 crore in undisclosed foreign income of Indians has been detected under the HSBC and International Consortium of Investigative Journalists (ICIJ) lists, Finance Minister Arun Jaitley said on Tuesday. ....
Rs 2 Lakh-worth Fake New Notes Seized By BSF
Border Security Force (BSF) personnel on Wednesday seized fake Indian currency notes of Rs 2,000 denomination, having a face value of Rs 2 lakh, from Malda district in West Bengal. ....
Rs 35 Lakh In Demonetised Notes Seized In Kashmir, 2 Arrested
Two brothers were arrested in Kashmir on Saturday allegedly with demonetised currency of Rs 35 lakh while they were boarding a train.....
Sensex Climbs 33k-points Level, PSB Stocks Zoom
The key Indian equity indices -- S&P BSE Sensex and NSE Nifty 50 -- breached their intra-day and closing record highs on Wednesday, a day after the government announced its plan to recapitalise pubic sector banks (PSB) and boost the overall infrastructure spend.....
Ex-PNB Official Shetty Booked In Rs 9-cr LoU Fraud With Another Company
Apparently, the Nirav Modi and Mehul Choksi groups were not the only ones indulging in frauds related to Letters of Undertaking (LoUs) issued by the Punjab National Bank (PNB) officials.....
PNB Fraud: Nirav Modi Custody In UK Extended Till Feb 27
Fugitive diamantaire Nirav Modi, who is wanted by Indian authorities in the Rs 13,500 crore Punjab National Bank (PNB) scam appeared before a UK court on Thursday through video link from his London prison and was further remanded in custody till February 27.....
Sunny Kalra Extradited From Oman In PNB Scam Case: CBI
Absconding accused Sunny Kalra wanted in a PNB fraud case involving Rs 10 crore was extradited from the Sultanate of Oman on Saturday, the Central Bureau of Investigation (CBI) said.....
CBI Raids Multiple Locations In Rs 31 Crore PNB Fraud Case
The CBI on Thursday carried out searches at multiple locations in Odisha, Andhra Pradesh, West Bengal and Jammu and Kashmir after registering a case for defrauding Punjab National Bank (PNB) to the tune of Rs 31 crore, officials said. ....
