Tag: Punjab National Bank scam
Total 3 Posts
PNB approached Hong Kong court against Nirav Modi in fraud case
New Delhi-Hong Kong authorities have been approached and recovery writ has been filed against companies of Nirav Modi,said Punjab National Bank.Nirav Modi is accused of a 13,000-crore rupee fraud.China, earlier this month, had said Hong Kong was free to accept
CBI arrests Vipul Ambani and 4 others punjab national bank scam
New Delhi-Vipul Ambani and four other senior executives of Nirav Modi and Mehul Choksi’s companies has been arrested by CBI in 11,400 crore rupees PNB fraud case.CBI had questioned Vipul Ambani who is the chief financial officer of Nirav Modi’s
PNB Scam was first detected by its officials in 2011 – Mehta
Punjab National Bank scam was first detected by its officials at first in 2011 and they had reported it to the concerned agencies said MD and CEO of PNB Sunil Mehta.CEO said, they have informed SEBI and all the lenders
