They said the accounts, at present, have deposits totalling Rs 283.16 crore and they have been frozen on the request of the Enforcement Directorate.
Tag: PNB Scam
Misinformation by Gaurav Pradhan: Nirav Modi Testified That He Bribed Congress Leaders to Flee India
Nirav Modi is a prime accused in the Rs.11000 crore PNB scam.
Bank Frauds Increased By 72% in 2017-18; Number of Frauds Quadrupled in Last 4 Years: RBI
The Rs 13,000 crore PNB fraud case involving Nirav Modi, Mehul Choksi primarily led to jump in the amount.
Modi Govt Had Evidence Against Nirav Modi, Mehul Choksi But Allowed Them to Flee: Rahul Gandhi
“8 months before they were allowed to flee, the IT department wrote a 10,000 page report on Chota Modi & Choksi’s massive fraud,” he said.
NCP Targets Centre Over High Profile Banking Fraud Cases
The NCP hit out at the Centre over some of the ‘high profile’ banking frauds and asked if the government intends to publish the list of such cases.
Complicity and Connivance Of Modi Govt In The Escape Of Mehul Choksi Exposed, Says Congress
Choksi’s application for citizenship in Antigua in May 2017 was accompanied with clearance from the local police.
Total Net Loss Of Public Sector Banks Topped Rs 87,000 Crore In FY18
Indian banking sector is grappling with mounting non-performing assets (NPAs) and host of scams and frauds.
Moody’s Downgrades PNB Ratings After Impact Of Nirav Modi Fraud
Moody’s kept the rating outlook as stable but also downgraded the bank’s baseline credit assessment (BCA) and Adjusted BCA to b1 from ba3.
PNB Scam: Ex-Chief Ananthasubramanian Named In CBI Chargesheet
Ananthasubramanian was the MD and CEO of PNB from 2015 to 2017 and was questioned recently by the CBI in connection with the case.
PNB Scam: RBI Declines To Share Copies Of Inspection Reports
The Reserve Bank of India (RBI) also said it does not have “specific information” on what resulted in detection of over Rs 13,000 crore scam at PNB.
Rahul Gandhi at Congress Plenary: ‘Narendra Modi is not Fighting Corruption’, He is Corruption’
Speaking at the Congress plenary, the Gandhi scion also said that there were just two visions before the world today — American and Chinese. “My aim is to present an Indian vision to the world,” he said.