PNB Scam: Mehul Choksi’s Letter To The CBI
On Thursday, Mehul Choksi, one of the key accused in the Rs. 12,700 crore Punjab National Bank (PNB) fraud wrote a 7 page letter to the Central Bureau of Investigation…
On Thursday, Mehul Choksi, one of the key accused in the Rs. 12,700 crore Punjab National Bank (PNB) fraud wrote a 7 page letter to the Central Bureau of Investigation…
On Thursday, the CBI told a Special Court that Mohindra Kumar Sharma, Internal Chief Auditor of Brady House branch failed to verify the daily transactions and report the irregularities from…
Last week, the CBI probed into Cyril Amarchand Mangaldas (CAM,) one of India’s top law firms in connection with Nirav Modi, the key accused in the Punjab National Bank (PNB)…
Today, the Enforcement Directorate (ED) seized 21 properties of Nirav Modi, the key accused in the Punjab National Bank (PNB) scam. The 21 properties includes 6 residential, 10 office premises,…
On Friday, the Prime Minister of India Narendra Modi said the Indian Government will take strong action against those indulging in financial irregularities. Modi further asked the crime agencies to…
Last Saturday, five companies took part in the Punjab National Banks’ (PNB) bidding session to conduct forensic audits for the ongoing Rs. 11,400 crore scam. The five companies were asked…
Today, the Enforcement Directorate (ED) officials will speak to a former Independent Director of Allahabad Bank, Dinesh Dubey. Dubey alleged the loans were granted to Gitanjali Gems despite his dissent…