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CBI books firm in 93-cr PNB fraud case

business A story tracked across 7 publishers in India, the whole story.

15
articles
7
publishers
Oct 04 04:05
first seen
Oct 24 07:58
last seen

Coverage over time

2026-10-04 04:05 UTC — 22026-10-04 14:10 UTC — 02026-10-05 00:15 UTC — 12026-10-05 10:20 UTC — 02026-10-05 20:25 UTC — 02026-10-06 06:29 UTC — 12026-10-06 16:34 UTC — 02026-10-07 02:39 UTC — 02026-10-07 12:44 UTC — 02026-10-07 22:49 UTC — 12026-10-08 08:54 UTC — 02026-10-08 18:59 UTC — 02026-10-09 05:03 UTC — 02026-10-09 15:08 UTC — 02026-10-10 01:13 UTC — 02026-10-10 11:18 UTC — 02026-10-10 21:23 UTC — 02026-10-11 07:28 UTC — 02026-10-11 17:33 UTC — 12026-10-12 03:38 UTC — 02026-10-12 13:42 UTC — 02026-10-12 23:47 UTC — 12026-10-13 09:52 UTC — 02026-10-13 19:57 UTC — 12026-10-14 06:02 UTC — 02026-10-14 16:07 UTC — 02026-10-15 02:12 UTC — 02026-10-15 12:16 UTC — 02026-10-15 22:21 UTC — 02026-10-16 08:26 UTC — 02026-10-16 18:31 UTC — 32026-10-17 04:36 UTC — 12026-10-17 14:41 UTC — 02026-10-18 00:46 UTC — 22026-10-18 10:51 UTC — 02026-10-18 20:55 UTC — 02026-10-19 07:00 UTC — 02026-10-19 17:05 UTC — 02026-10-20 03:10 UTC — 02026-10-20 13:15 UTC — 02026-10-20 23:20 UTC — 02026-10-21 09:25 UTC — 02026-10-21 19:29 UTC — 02026-10-22 05:34 UTC — 02026-10-22 15:39 UTC — 02026-10-23 01:44 UTC — 02026-10-23 11:49 UTC — 02026-10-23 21:54 UTC — 12026-10-24 07:59 UTC — 010-0410-0610-0910-1110-1410-1610-1910-2110-24

Who covered it

PublisherArticles
www.hindustantimes.com5
www.freepressjournal.in5
www.dailyexcelsior.com1
taxguru.in1
www.thehindubusinessline.com1
www.thehindu.com1
docstox.com1

Articles

When (UTC)HeadlinePublisher
10-24 07:58Chandigarh jewellery firm partner in ED net in <span class='webrupee'>₹</span>645-crore IDFC fraud casewww.hindustantimes.com
10-18 07:50Chandigarh: Day after CBI raids at 4 firms, three owners booked for fraudwww.hindustantimes.com
10-18 07:42ED raids 20 premises in online betting fraud probewww.hindustantimes.com
10-17 13:20Festive demand to drive PNB retail loan growth to 17-18%, MSME credit to grow 21%: MD&CEO Ashok Chandrawww.thehindubusinessline.com
10-17 04:13Home loan alert: SBI, PNB and 4 other banks revise lending rates — how borrowers may be affecteddocstox.com
10-17 02:19Plea in HC seeks CBI probe into FQL fraud casewww.thehindu.com
10-17 01:07Pune Real Estate Loan Fraud: CBI Books Firm, Partners And Former SBI Chief Manager For Allegedly Cheating Bank Of ₹32 Crorewww.freepressjournal.in
10-13 21:22CBI Probes Alleged ₹40-Crore Bank Of Maharashtra Fraud Involving Milk Products Firmwww.freepressjournal.in
10-13 04:22Mumbai: Special CBI Court Orders Proclamation Against Jeweller Jatin Mehta, Family In Alleged ₹146.35 Crore Bank Fraudwww.freepressjournal.in
10-11 18:53Solapur Forest Plantation Scam: CBI Takes Over Multi-Crore Fraud Probe After Bombay HC Slams Police For Four-Year Delaywww.freepressjournal.in
10-08 07:38<span class='webrupee'>₹</span>7,080.86-crore PNB fraud: CBI court refuses to release Choksi’s international business head on bondwww.hindustantimes.com
10-06 10:11Nirav Modi Fraud: PNB Officers’ Properties Cannot remain Attached Without Evidence: NCLT Mumbaitaxguru.in
10-05 01:55CBI Books Starch Manufacturer For Alleged ₹56.21-Crore Fraud Causing SBI Losswww.freepressjournal.in
10-04 07:32CBI books city firm in <span class='webrupee'>₹</span>93-cr PNB fraud case, conducts searcheswww.hindustantimes.com
10-04 04:05CBI registers bank fraud case against waste processing company, carries out searcheswww.dailyexcelsior.com

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