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pnb scam: cbi arrests gitanjali's vp vipul chitalia; 19th arrest so far




the cbi today arrested vipul chitalia, the vice president of gitanjali group of companies, in the multi-crore pnb scam and claimed that he was a "mastermind" who reported directly to diamond trader mehul choksi. it was the 19th arrest in the case, the cbi said. chitalia was produced before a special...



rs 127-bn pnb fraud: cbi detains gitanjali group's vice president




the cbi detained vipul chitalia, the vice president of gitanjali group of companies, as a part of its probe into the multi-billion punjab national bank (pnb) fraud, an official said. chitalia was apprehended at mumbai airport and brought to the central bureau of investigation (cbi) office at the ban...



mehul choksi first left for dubai




mehul choksi, an accused in the rs 12,717-crore pnb scam who left india in the first week of january, had first gone to dubai, according to the cbi.this came to light after the arrest of vipul chitalia, the vice president (banking operations) of choksi-led gitanjali group of companies."he (chitalia)...



rs 127-bn scam: pnb md sunil mehta appears before sfio to record statement




pnb managing director and ceo sunil mehta on wednesday appeared before the serious fraud investigation office (sfio) to record his statement in the nearly rs 127 billion scam at the bank. the new delhi-based punjab national bank is the third lender which has been called by the sfio in the last two d...



pnb fraud probe: stocks tumble after axis, icici bank officials summoned




the stock indices tumbled on tuesday after central agencies widened the probe into the rs 127-billion banking fraud at punjab national bank (pnb) by summoning top executives of leading private sector banks. dropping for a fifth straight day, the sensex ended at 33,317.2, down 430 points, or 1.27 per...



pnb scam may rise above $2-bn mark, sfio calls top bankers; 10 developments




icici bank managing director and chief executive officer chanda kochhar and her axis bank counterpart shikha sharma were on tuesday summoned by the serious fraud investigation office (sfio) in connection with the rs 127-billion punjab national bank (pnb) fraud involving absconding diamantaire nirav ...