fraud
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India
Nirav Modi claims political asylum: flees to UK
Nirav Modi, the billionaire jeweller at the heart of a more than $2 billion PNB fraud case in India, has…
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India
Huge attack of loss on SBI in first three months of the year
A mass loss of Rs.7, 718 Crore (Approx. $1.1 Billion) has been slammed on the face of SBI. It is…
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Featured
Mark Zuckerberg Said: Will make sure about security in upcoming elections…
Washington, On Tuesday, Facebook founder Mark Zuckerberg told US Congress that he took personal responsibility for the leak of data on tens…
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India
PNB Scam: ED arrests close confident of Nirav Modi
New Delhi, On Wednesday, The Enforcement Directorate (ED) arrested Shyam Sunder Wadhwa, Vice President, Finance, of Firestar Group and a close confidante of jeweller Nirav Modi under…
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PNB SCAM: Two other bank’s officials Summoned And Gitanjali Group vice president under Questioning…
MUMBAI, The anti-fraud agency summoned chief Chanda Kochhar of ICICI Bank and Axis Bank’s Shikha Sharma in the multi-crore PNB scam involving jeweller Nirav…
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Featured
US says “Can’t Confirm Nirav Modi Is Here” while India tracks charges accused.
WASHINGTON, The US government declared it cannot confirm if Nirav Modi – wanted for India’s biggest banking fraud – is…
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Featured
ED raids over properties of Nirav Modi, lodges money laundering case
MUMBAI, The requirement directorate (ED) has enrolled an illegal tax avoidance body of evidence against precious stone vendor Nirav Modi…
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Featured
PNB shares tank 10% after bank detects Rs 11,300-crore fraud transactions
shares of Punjab National Bank (PNB) dove 10 percent on Wednesday after the state-run bank recognized monetary extortion of over…
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Featured
PNB’s $1.8 billion fraud may influence different banks as well.
Punjab National Bank (PNB), the nation’s second-greatest state-run bank has identified a $1.8 billion misrepresentation at one of its Mumbai…
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