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Stranded asset. v. t. e. The Punjab National Bank Fraud Case relates to fraudulent letter of undertaking worth ₹12,000 crore (US$1.4 billion) issued by the Punjab National Bank at its Brady House branch in Fort, Mumbai; making Punjab National Bank liable for the amount. [1] The fraud was allegedly organized by jeweller and designer Nirav Modi.
Mehul Chinubhai Choksi (born 5 May 1959) is an Indian-born businessman living in Antigua and Barbuda, who is wanted by the Indian judicial authorities for criminal conspiracy, criminal breach of trust, cheating and dishonesty including delivery of property, corruption and money laundering. In an interview, [1] Choksi claimed that he is innocent ...
Nirav Modi is married to Ami Modi. [72][73] They met when both were students at the Wharton School of the University of Pennsylvania, although Nirav Modi left Wharton after a year to return to the diamond business. [74][73] Ami Modi is a US citizen by birth. [75] She ran the "Nirav Modi Scholarship for Excellence", which supported 250 students ...
Zelle scams prompt federal probe into whether banks are doing enough to protect customers. Jon Healey. August 8, 2024 at 6:00 AM. Zelle operates at such a large scale — $806 billion transferred ...
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www.pnbindia.in. Punjab National Bank (abbreviated as PNB) is an Indian government public sector bank based in New Delhi. [5] It was founded in May 1894 and is the second-largest public sector bank in India in terms of its business volumes, with over 180 million customers, 12,248 branches, and 13,000+ ATMs. [6][3] PNB has a banking subsidiary ...