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Punjab National Bank fraud News
Punjab National Bank fraud
PNB fraud case: UK High Court denies bail to Nirav Modi, to stay in jail
Wed, Jun 12, 2019
The UK High Court on Wednesday denied bail to diamond merchant Nirav Modi, who is fighting his extradition from Britain to India in the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.
Nirav Modi, Mehul Choksi case hits these jewellers hard; here is how
Thu, Mar 22, 2018
While banks were earlier accepting part of the collateral in the form of stocks, post unearthing of fake and synthetic gold and diamond jewellery, even stocks are not being considered.
Budget session of Parliament: Opposition set to corner govt on bank scams
Sun, Mar 04, 2018
The government, on its part, is seeking to counter the opposition's offensive by bringing the Fugitive Economic Offenders Bill. The legislation, once passed, will grant powers to the government to attach assets of persons declared fugitive. This will include benami assets too.