Punjab National Bank (PNBK.NS)
23 Feb 2018
MUMBAI, Feb 24 Indian authorities said on Saturday they seized a farmhouse, a solar power plant and land belonging to billionaire jeweller Nirav Modi, at the centre of an alleged $1.8 billion fraud against Punjab National Bank that has shaken confidence in state lenders.
* INDIA'S PUNJAB NATIONAL BANK SAYS HAS NOT IMPOSED ANY CURBS ON CASH WITHDRAWALS FOR CUSTOMERS
NEW DELHI/MUMBAI, Feb 23 The Institute of Chartered Accountants of India (ICAI), a state-controlled regulator for the sector, has said it is probing whether auditors played a role in perpetrating the alleged $1.77 billion fraud that Punjab National Bank unearthed last week.
* SEEKS SHAREHOLDERS' NOD FOR SHARE-ISSUE WORTH 54.73 BILLION RUPEES
* SAYS BANK HAS NO EXPOSURE AGAINST LOUS ISSUED BY PNB ON BEHALF OF SOME OF ITS GEMS AND JEWELLERY SECTOR CLIENTS IN NEWS
MUMBAI An Indian financial crime-fighting agency said on Thursday it has seized a Rolls Royce Ghost, a Porsche Panamera and some half a dozen more luxury vehicles belonging to billionaire jeweller Nirav Modi and his firms, in a probe into an alleged $1.8 billion (1.30 billion pounds) fraud against state-run Punjab National Bank.
MUMBAI, Feb 22 An Indian financial crime-fighting agency said on Thursday it has seized a Rolls Royce Ghost, a Porsche Panamera and some half a dozen more luxury vehicles belonging to billionaire jeweller Nirav Modi and his firms, in a probe into an alleged $1.8 billion fraud against state-run Punjab National Bank.
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PUNJAB NATIONAL BANK ADOPTS SOME STRICT SWIFT CONTROLS AFTER FRAUD CASE - INTERNAL MEMOS
BRIEF-Gopal Iron & Steels Company (Gujarat) Says Punjab National Bank Filed Petition Against Co For Insolvency Resolution
Feb 21 Gopal Iron And Steels Company (Gujarat) Ltd: