Impact News India
All posts tagged "PNB"
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307National#Liquor Scam : After Raids At Home; As Predicted In A Tweet, CBI Searches Locker Of Deputy Chief Minister Manish Sisodia
Central Bureau of Investigation officials searched Delhi Deputy Chief Minister Manish Sisodia’s locker in Uttar Pradesh’s Ghaziabad on Tuesday, chaos reigning outside...
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337Business
Nirav Modi Loot : PNB Approaches Hong Kong Court, Assets In Other Countries On Radar
Punjab National Bank (PNB) has now raised the heat by approaching Hong Kong Court against billionaire jeweller Nirav Modi, who is accused...
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245Business
Nirav Modi : PNB Hands Over To CBI List of 150 Fraudulent LoUs
Billionaire jewellery designer Nirav Modi and other members of his family, who fled the country last month, allegedly made fraudulent transactions of...
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223Business
Tax Payer’s Money Would Not Be Allowed To Go Waste : Ravi Shankar Prasad
Under attack from the Congress over a Rs 11,400 crore scam allegedly involving designer Nirav Modi, the BJP on Thursday said no...
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269Business
PNB Scam : Jeweller Nirav Modi Under Scanner for fraudulent transactions of over Rs 11,000 cr
In what could be the biggest banking fraud in India, state-owned Punjab National Bank has said it has detected a USD 1.77...
