Tag Archives: PNB
Fugitive diamantaire Nirav Modi loses legal battle as UK court clears: A practical reader guide
A luxury apartment in central London linked to jailed former jeweller Nirav Modi can now [...]
Sep
CBI arrests Nirav Modi aide Sandeep Mistry in PNB fraud case: A practical reader guide
The Central Bureau of Investigation (CBI) arrested Sandeep Bharat Mistry, a close aide of fugitive [...]
Sep
Nirav Modi, his uncle Mehul Choksi and others are being probed: A practical reader guide
The Central Bureau of Investigation (CBI) has arrested fugitive businessman Nirav Modi’s associate Sandeep Mistry [...]
Sep
ITBP personnel among two duped of ₹15L in cyber fraud — Panchkula: A practical reader guide
Police have registered separate cyber fraud cases where two residents were allegedly duped of a [...]
Sep
Contractual worker at centre of ₹17-cr note swap: A practical reader guide
A contract worker, earning around ₹ 11,000 a month has emerged key to the investigation [...]
Sep
Contractual worker at centre of PNB chest’s ₹17-cr fake notes: A practical reader guide
A contract worker, earning around ₹ 11,000 a month has emerged key to the investigation [...]
Sep
The asset trail behind Saharanpur’s fake currency case — ₹11k salary: A practical reader guide
An outsourced bank worker earning around ₹ 11,000 a month has emerged as a key [...]
Sep
Investigators are examining how the fake notes entered a Punjab: A practical reader guide
Investigators are examining how the fake notes entered a Punjab National Bank (PNB) currency chest [...]
Sep
How did ₹17.29 crore fake notes reach a PNB currency chest? NIA: A practical reader guide
The arrest of a Punjab National Bank (PNB) official by the National Investigation Agency (NIA) [...]
Sep
Former Saharanpur banker held from Chandigarh in ₹17 crore fake: A practical reader guide
The National Investigation Agency (NIA) has arrested a former Punjab National Bank (PNB) manager from [...]
Sep
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