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PTI
New Delhi, February 24, 2018
This came after the country's second largest state-run lender Punjab National Bank detected a Rs 11,400-crore fraudulent transactions at one of its branches in Mumbai.


PTI
New Delhi, February 24, 2018
The external affairs ministry had suspended the validity of their passports with immediate effect for a period of four weeks on February 16 and given one week's time to them to respond as to why their passports should not be impounded or revoked.


PTI
New Delhi, February 24, 2018
Speaking for the second time this week on the scandal enveloping Punjab National Bank, Jaitley slammed lack of ethics in certain sections of businesses and said multiple layers of auditing system chose to either look the other way or did a casual job.


www.businesstoday.in
February 24, 2018



www.businesstoday.in
February 24, 2018



BusinessToday.in
New Delhi, February 24, 2018
The CBI has booked Delhi-based diamond jewellery exporter Dwarka Das Seth International Pvt Ltd, six months after the Oriental Bank of Commerce filed a complaint with the agency.


BusinessToday.in
New Delhi, February 24, 2018
Using seizure of his bank accounts as a justification, Choksi said that he will not be able to reimburse the salaries of his employees, or pay the maintenance and electricity bills.


BusinessToday.in
New Delhi, February 23, 2018
The Punjab National Bank has also issued a statement saying that it has not imposed any withdrawal limits of Rs 3000 on its customers and normal banking activities are going on.


www.businesstoday.in
February 23, 2018



www.businesstoday.in
February 23, 2018



www.businesstoday.in
February 23, 2018



PTI
New Delhi, February 23, 2018
The country's second largest PSU bank has detected USD 1.77 billion scam where billionaire jeweller Nirav Modi allegedly acquired fraudulent letters of undertaking (LoU) from its Brady House branch in Mumbai to secure overseas credit from other Indian lenders


BusinessToday.in
New Delhi, February 23, 2018
The actor who has become a global face now does not want to be associated with Nirav Modi.


BusinessToday.in
February 23, 2018
While the Sensex rose 322 pts to 34,142 level, the Nifty  closed  points 108 points higher at 10,491 level.  Top Sensex gainers were Tata Steel (6.26%), Sun Pharma (5.17%), and YES Bank (2.28%).


www.businesstoday.in
New Delhi, February 23, 2018
Diamantaire Nirav Modi, who is in between the Rs 11,400 crore PNB fraud, has pegged his company's worth at Rs 6,500 cr, we look at the assets he owns


BusinessToday.in
February 23, 2018
After facing criticism from various quarters for letting Nirav Modi slip out of the country, the government on Friday moved the Mumbai bench of the National Company Law Tribunal (NCLT) to confiscate all the properties owned by beleaguered diamantaire Nirav Modi and his uncle Mehul Choksi.


BusinessToday.in
New Delhi, February 23, 2018
Punjab National Bank has appointed PwC as an auditor to conduct the investigation into the alleged Rs 11,300-crore fraud involving jewellers Nirav Modi, Mehul Choksi and their companies.


BusinessToday.in
February 23, 2018
A new data breach has been reported by The Asia Times, which has allegedly compromised sensitive data of some 10,000 credit and debit card holders.


www.businesstoday.in
February 22, 2018



BusinessToday.in
New Delhi, February 22, 2018
The tweets come in the wake of speculations that Delhi is giving a cold shoulder to Trudeau during his visit. By now, the Canadian PM had visited Agra, Ahmedabad, Mumbai and Amritsar, but not a word had been heard from Modi.


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