Gulf Times - PNB
Indian gov't sacks two PNB execs for alleged lapses in $2 bn fraud: sources

Indian gov't sacks two PNB execs for alleged lapses in $2 bn fraud: sources

India has sacked two executives of state-run Punjab National Bank for allegedly failing to prevent a $2 billion fraud, two sources said on Sunday, nearly a year after the country's biggest bank scam came to light ...

Interpol asked to issue arrest notice against jeweller Nirav Modi

Interpol asked to issue arrest notice against jeweller Nirav Modi

India's federal police has asked Interpol to help locate and arrest billionaire jeweller Nirav Modi, who is at the heart of a $2bn-plus bank fraud case, a federal police source said on Monday.

Indian auditor group begins probe into PNB fraud case

Indian auditor group begins probe into PNB fraud case

The Institute of Chartered Accountants of India said it has asked the Securities and Exchange Board of India, Punjab National Bank and federal investigating agencies to share their findings about the alleged fraud.

Indian police arrest three people in $1.8 bn PNB fraud case

Indian police arrest three people in $1.8 bn PNB fraud case

India's federal police arrested two employees at Punjab National Bank believed to be at the centre of a staggering $1.77 billion fraud, the first arrests so far in the country's biggest-ever bank scam ...

Turkey arrests 12 in bid to identify female bomber

Turkey arrests 12 in bid to identify female bomber

Turkish police on Thursday arrested 12 suspects as they stepped up efforts to identify a female bomber who blew herself up in the city of Bursa, wounding 13 people, state media said.