pnb fraud breaking | Explainer: How Nirav Modi cheated PNB of Rs 14,00

Keyword	CPC	PCC	Volume	Score	Length of keyword
pnb fraud breaking	1.58	0.1	3564	25	18
pnb	1.33	0.7	6466	97	3
fraud	1.84	0.1	5559	64	5
breaking	0.84	0.8	4499	1	8

Keyword	CPC	PCC	Volume	Score
pnb fraud breaking	0.25	0.7	2491	16
pnb fraud breaking news	0.33	0.6	6594	50
pnb fraud breaking bad	1	0.5	4455	44
pnb fraud breaking law	1.63	1	1250	25
pnb fraud breaking point	1.84	0.6	9602	38
pnb fraud breaking trust	1.06	0.2	9635	27
pnb fraud breaking update	1.09	0.1	5229	4
pnb fraud breaking silence	1.83	0.8	1100	98
pnb fraud breaking verdict	0.74	1	2336	68
pnb fraud breaking records	1.28	0.3	5393	12
pnb fraud breaking barriers	0.17	0.2	7648	36
pnb fraud breaking the bank	2	0.7	4460	57
pnb fraud breaking out	1.79	0.2	3949	26

Search Results related to pnb fraud breaking on Search Engine

Explainer: How Nirav Modi cheated PNB of Rs 14,000 crore …
economictimes.com

https://m.economictimes.com/news/india/explainer-how-nirav-modi-cheated-pnb-of-rs-14000-crore-through-fraudulent-lous/articleshow/95410291.cms

WebNov 9, 2022 · Pulling off one of the biggest bank frauds in the country, fugitive diamantaire Nirav Modi and his uncle Mehul Choksi created a complex web of deception through fraudulent Letters of Undertaking (LoUs) to siphon off Rs 14,000 crore from state-owned Punjab National Bank in connivance with some bank officials. After multiple twists and turns …

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PNB FRAUD - The Economic Times
indiatimes.com

https://economictimes.indiatimes.com/topic/PNB-fraud

WebNov 25, 2023 · Frauds in PSBs dip 51 pc to Rs 40,295 cr in FY22; number of cases not falling fast enough: RBI. According to the RBI data on frauds reported by PSBs in all categories during FY22, the highest amount of Rs 9,528.95 crore was reported by the city-based Punjab National Bank (PNB), involving 431 such incidents.

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PNB fraud LIVE: ED raids at 35 locations in 11 states, total seizure
businesstoday.in

https://www.businesstoday.in/industry/banks/story/pnb-fraud-live-updates-mehul-choksi-nirav-modi-11400-crore-scam-101119-2018-02-16

WebFeb 16, 2018 · The investigation agencies, banks, and now Interpol (International Criminal Police Organisation) - all agencies and institutions have tightened the noose around billionaire diamantaire Nirav Modi,...

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PNB fraud case: Nirav Modi's close aide in CBI net
timesnownews.com

https://www.timesnownews.com/business-economy/companies/pnb-fraud-case-nirav-modis-close-aide-in-cbi-net-article-90801643

WebApr 12, 2022 · Nirav Modi and his uncle Mehul Choksi are accused of defrauding the PNB of US$ 2 billion. The scam was carried out by bribing officials of PNB at Brady House Branch Mumbai who then fraudulently issued Letters of Undertakings (LoUs) to Nirav Modi's firms. Bhavatosh Singh. Updated Apr 12, 2022, 17:46 IST. Nirav Modi's close aide in CBI net.

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PNB scam: How it happened and who all may get hit
economictimes.com

https://m.economictimes.com/industry/banking/finance/banking/more-indian-banks-entangled-in-pnb-fraud/articleshow/62917493.cms

WebFeb 14, 2018 · PNB detects $1.77 billion worth of fraudulent transactions, CBI probe ordered. As PNB refused to honour the LOUs, one of these banks had reported the matter to the Hong Kong monetary authority, which is the local regulator, and also the Reserve Bank of India.

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Punjab National Bank hit by Rs 11,400-crore fraud: Here’s what …
hindustantimes.com

https://www.hindustantimes.com/india-news/punjab-national-bank-fraud-an-explainer-on-what-we-know-so-far/story-d6LHHPoimqorJtaUZ3QoBK.html

WebFeb 20, 2018 06:32 PM IST. A set of fraudulent transactions linked to billionaire jeweller Nirav reported by PNB, have now swelled to nearly Rs 11,400 crore. Here’s an explainer on what the PNB...

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PNB fraud case updates: Finance ministry might seek Banks
firstpost.com

https://www.firstpost.com/india/pnb-fraud-case-live-updates-six-arrested-including-vipul-ambani-sent-to-cbi-custody-till-5-march-4361809.html

WebFeb 22, 2018 · Indian banks may take more than $3 billion hit from Punjab National Bank fraud, reports tax department Indian banks could take a hit of at least $2.7 billion from loans and corporate guarantees provided to Punjab National Bank in a $1.77 billion fraud case, the tax department said on Saturday.

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PNB Fraud Case: PNB says all due diligence being followed, will …
economictimes.com

https://m.economictimes.com/industry/banking/finance/banking/pnb-says-all-agencies-provided-with-details-of-nirav-modi-scam/articleshow/62929524.cms

WebFeb 15, 2018 · Punjab National Bank, India's second-largest state-run lender, said on Thursday it has the capability and capacity to recover after uncovering a staggering $1.77 billion fraud at one of its branches that went undetected for years. The loan fraud - the largest ever in Indian history - has sent PNB 's shares tumbling about 20 percent this week.

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Nirav Modi case: PNB details how early signs of fraud blew up …
hindustantimes.com

https://www.hindustantimes.com/business-news/nirav-modi-case-pnb-details-how-early-signs-of-fraud-blew-up-into-rs-11-400-cr-scam/story-9NnxCGWcryhtWkgPLwLfEI.html

Web(PTI) After stock exchanges sought clarifications on the fraud, PNB in a late night filing detailed the sequence of events and how Modi and companies linked to him used fake bank guarantees...

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Inside the Punjab National Bank fraud: What an LoU is, how …
indianexpress.com

https://indianexpress.com/article/explained/inside-the-pnb-fraud-what-an-lou-is-how-case-may-impact-the-bank-nirav-modi-5064357/

WebFeb 15, 2018 · State-owned lender Punjab National Bank (PNB) has informed the Bombay Stock Exchange that it has detected fraudulent transactions worth $ 1,771.7 million (over Rs 11,000 crore) in its mid-corporate branch at Brady House, South Mumbai.

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