Rajesh Jindal, posted at the bank's head office New Delhi, has been arrested in connection with the fraud involving billionaire jewellers Nirav Modi and his uncle Mehul Choksi, officials said

PNB scam: CBI arrests former head of bank's Brady House branch

Sources claim that the role of some employees of about 11 banks is also being investigated by the agency

PNB scam: Former director may have been involved, say sources

Three officers at PNB's MCB Brady House branch were sent to police custody yesterday until March 3

PNB scam: Vipul Ambani and 3 accused sent to police custody

PNB is likely to get an additional Rs 5,400 crore from the government by end-March 2018 under the government's recapitalisation agenda

Fitch, Moody's place Punjab National Bank on downgrade review

Indian agencies are trying to verify if the companies are genuine overseas exporters or part of the network of shell companies Nirav Modi used to carry out his scam

PNB scam: 3 Hong Kong companies under scanner, say sources

Three officers at PNB's MCB Brady House branch, who were arrested yesterday, were sent to police custody today

PNB scam: CBI tightens noose, arrests Vipul Ambani and 4 others

In a letter Modi wrote to the bank, he added that his dues were smaller than what the bank has claimed

PNB's 'overzealousness' shut door on ability to clear dues: Nirav Modi

Beleaguered businessman Nirav Modi, the alleged kingpin of the largest banking scam in the country's history, has said PNB's "overzealousness" shut the doors on his ability to clear the dues.

'You destroyed my brand': Read full text of Nirav Modi's letter to PNB

Single Window Operator Manoj Kharat and Gokulnath Shetty, a former Deputy Manager at the Punjab National Bank (PNB), have been arrested by the Central Bureau of Investigation

Son had authority to deal with Rs 25,000, couldn't have committed PNB fraud worth crores: Accused's father

One of the board members has also resigned, the company added

PNB scam: Amid nationwide raids, top Gitanjali Gems officials quit 

Residential premises and offices of Rotomac Directors have also been sealed by the CBI in New Delhi

PNB scam: Investigations at Mumbai branch continue, ED probes former Allahabad Bank director

Vijay Aggarwal has represented Swan telecom promoters Shahid Usman Balwa, Vinod Goenka and other associated with them in the 2G scam

PNB scam: Vijay Aggarwal of 2G spectrum fame to be Nirav Modi's lawyer

The official notice of the CBI read, 'Tthe branch cannot be opened and entered into without permission/order of the court concerned or Competent Authority of the Central Bureau of Investigation Mumbai'

PNB scam: CBI seals bank's Brady House branch in Mumbai

Nine accounts of Gitanjali Group were attached by the IT department February 17

PNB Scam: 7 more properties of Gitanjali Group attached, 3 PNB officials arrested 

The CBI had called Ambani along with all related documents

PNB scam: CBI interrogates Nirav Modi CFO Vipul Ambani

'The involvement and connivance of more staff members and outsiders at this stage cannot be ruled out,' said a CBI document submitted to a Mumbai court

PNB scam: Same person sent requests for bank guarantees, approved them

CBI sources said that for every Letter of Undertaking (LoU), a commission was fixed

PNB scam: Arrested bank officials refusing to cooperate, say CBI sources

As of last September, those banks held about 87 percent of the Indian banking system's 9.46 trillion rupees

PNB scam: Billion dollar diamond fraud case puts India's state banks in focus

WION Morning News Brief, February 18, 2018

The BJP said it was unearthing the scams committed during UPA rule

PNB scam: 'Original sin' took place under Congress, says BJP

The raids continued to till Saturday morning and reports say that showrooms in about 11 states have been raided

PNB scam: ED raids showrooms of Geetanjali gems

Gokulnath Setty has been untraceable since few days

PNB scam: CBI arrests PNB's ex-deputy manager Gokulnath Shetty

Sitharaman alleged that it was Congress leader Rahul Gandhi who attended a promotional event hosted by Nirav Modi.

PNB scam: Sitharaman drags in Abhishek Singhvi, who says 'I'll sue you'

The ministry gave them one week to respond why their passports should not be revoked

Passports of Nirav Modi, Mehul Choksi suspended, MEA gives one week to respond

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