bank fraud

Bank fraud: Jet Airways Founder Naresh Goyal Sent to 14-day Judicial Custody

MUMBAI:A court here on Thursday remanded Jet Airways founder Naresh Goyal to 14-day judicial custody in a money laundering case…

8 months ago

Mallya Pleads Indian Govt to Accept Loan Repayment, Close Case

NEW DELHI: Fugitive Indian businessman Vijay Mallya again urged the central government on Thursday to unconditionally accept his offer of…

4 years ago

Bank Fraud: IT Dept Conducts Searches on Vadodara Firm

AHMEDABAD: The Income Tax department today conducted searches at various premises of Vadodara - based company Diamond Power Infrastructure Ltd…

6 years ago

PNB’s Mumbai Branch Sealed Amid Fraud

MUMBAI: The Central Bureau of Investigation (CBI) on Monday sealed the Mumbai branch of Punjab National Bank (PNB) at the…

6 years ago

Will Take Full Capacity Action Against Guilty: PNB

NEW DELHI: The Punjab National Bank (PNB) today said it will take "full-capacity" action against the wrong doers in the…

6 years ago

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