Pnb Brady House Branch News

Industry

CBI registers fresh case related to Rs9 crore fraud at PNB branch

Retired PNB employee Gokulnath Shetty and Manoj Kharat, who are facing CBI probe in the Nirav Modi-Mehul Choksi case, have been booked by CBI in a fresh FIR

1 min read15 Mar 2018
Opinion

PNB fraud: strong action, communication needed

It is critical that the RBI and government speak with one voice on both fronts

5 min read5 Mar 2018
Politics

PNB fraud: Non-bailable warrants issued against Nirav Modi, Mehul Choksi

A special court in Mumbai issues non-bailable warrants against Nirav Modi, Mehul Choksi and other prime accused in PNB fraud case

1 min read3 Mar 2018
Industry

PNB auditor conspired with Nirav Modi in $2 billion fraud, says CBI

M.K. Sharma, internal auditor at the Brady House branch, ignored to point out the issuance of illegal PNB LoUs for Nirav Modi and Mehul Choksi, says CBI

3 min read1 Mar 2018
Industry

CBI arrests auditor at PNB as fraud investigation widens

PNB auditor M.K. Sharma was 'allegedly responsible for auditing the systems and practices' of the Brady House branch in Mumbai and report deficiencies to zonal audit office

1 min read28 Feb 2018
Opinion

The Rs11,400 crore swindle at PNB’s Brady House branch

The swindle at PNB's Brady House branch has revealed a systemic crisis in the financial system

3 min read19 Feb 2018

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The Union Budget contains details about the estimated receipts and the expenditure of the government for a particular fiscal year. The Budget is allotted for the upcoming fiscal year, which runs from 1st April to 31st March of the next year. Here is a quick guide on how the Union Budget is prepared

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