Scam

  • Scam

107 companies and 7 LLPs under SFIO scanner in PNB fraud case

107 companies and 7 LLPs under SFIO scanner in PNB fraud case  The Government has ordered investigation into the affairs…

6 years ago
  • Scam

PNB Scam quantum can increase by Rs. 1300 more

PNB Scam quantum can increase by Rs. 1300 more The Punjab National Bank has reported to the Stock Exchanges that the quantum…

6 years ago
  • Scam

We followed law-PNB response on media report quoting Nirav Modi that Bank closed all option to recover dues

We followed law-PNB response on media report quoting Nirav Modi that Bank closed  all option to recover dues by going public.…

6 years ago
  • Scam

Bank has enough assets to meet any liability decided as per law-PNB

Bank has enough assets to meet any liability decided as per law-PNB Punjab National Bank (PNB) in its latest communication…

6 years ago
  • Scam

Govt. denies news that Income Tax Department has estimated more than $3 billion loss to Indian Banks due to PNB fraud

Govt. denies news that Income Tax Department has estimated more than $3 billion loss to Indian Banks due to PNB…

6 years ago
  • Scam

PNB denies receiving instructions from Government for conducting forensic audit.

PNB denies receiving Govt. instructions for conducting forensic audit.  Punjab National Bank (PNB) in its latest communication to Bombay Stock…

6 years ago
  • Scam

NSDL Fake Calls-Collection for PAN application processing or asking bank or credit-debit card details over phone or e-mail-warning

NSDL Fake Calls-Collection for PAN application processing or asking bank or credit-debit card details from the applicants over phone or…

8 years ago
  • Scam

Latest Whatsapp use without internet scam. Email that company is launching a new Utlta Light Wifi feature to enjoy 3G internet

Recently, Whatsapp users are receiving a viral message informing them they now it is possible to use WhatsApp without internet,…

8 years ago