Mumbai: Mumbai Police on Saturday said the Regional Passport Office (RPO) here had issued a passport to the absconding diamantaire Mehul Choksi, one of the prime accused in the PNB fraud, after granting him a no ‘Police Verification Required (PVR) status. Accordingly, no PVR was generated for the passport, issued[Read More…]
Tag: Punjab National Bank Fraud
PNB Fraud Case: Mehul Choksi given citizenship after NOC from India, says Antigua
Amid the many controversies over fugitive Mehul Choksi’s Antigua citizenship, the Antigua government had claimed that the government of India had given a clean chit to the diamond businessman Choksi, only after which, the citizenship was granted to him. The Antigua government has said that they were not given any[Read More…]
Lok Sabha, Rajya Sabha adjourned amid protests against PNB bank fraud
New Delhi: The Lok Sabha and the Rajya Sabha were adjourned on Monday as soon as they met for the second part of the budget session of Parliament amid opposition protests over the Punjab National Bank fraud and special status to Andhra Pradesh. Soon, Parliament House to have a creche[Read More…]
RBI did risk-based supervision of bank every year: PNB
New Delhi: The Rs 12,600 crore fraud-hit Punjab National Bank on Thursday clarified that the Reserve Bank of India (RBI) had done risk-based supervision of the bank on an annual basis. “There have been reports in a section of media that Reserve Bank of India has not conducted any audit[Read More…]