Search For "account"
ICAI issues notice to PNB, Gitanjali Gems auditors
Updated : 8 years ago IST
New Delhi [India], February 23 (ANI): The Institute of Chartered Accountants of India (ICAI) has issued Show Cause Notices to the auditors of Punjab National Bank (PNB) and Gitanjali Gems in connection with the Rs. 11300 crore scam.
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A Delhi Court extends ED custody of Karti Chidambaram's CA by two days
Updated : 8 years ago IST
New Delhi [India], Feb. 21 (ANI): A Delhi Court on Wednesday extended the Enforcement Directorate (ED) remand of S. Bhaskaran, Karti Chidambaram's Chartered Accountant (CA) by two days, in connection with INX Media money laundering case.
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Rotomac case: IT dept. attaches 14 bank accounts
Updated : 8 years ago IST
New Delhi [India], Feb 20 (ANI): The Income Tax (IT) department on Tuesday attached 14 bank accounts of Rotomac Group of Companies, after two teams of Central Bureau of Investigation (CBI) raided Vikram Kothari's residence in Kanpur.
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Choksi threatened to entangle me in fraud case: Former Gitanjali Gems empl
Updated : 8 years ago IST
Mumbai (Maharashtra) [India] February 19 (ANI): A former employee of Mehul Choksi, the managing director of Gitanjali Gems, on Monday said the company pressured him to fabricate fraudulent accounting book, and on resisting he was threatened to be entangled in a fraud case.
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Pak court summons JIT head over Sharif's corruption case
Updated : 8 years ago IST
Islamabad [Pakistan], Feb 19 (ANI): An accountability court of Pakistan has summoned Wajid Zia, head of the Panamagate Joint Investigation Team (JIT) with original records on February 22, in connection with London-based Avenfield properties case against former Prime Minister Nawaz Sharif and
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PNB fraud: IT dept. attaches nine more accounts of Gitanjali group
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Feb. 17 (ANI): The Income Tax (IT) Department on Saturday attached nine more accounts of Gitanjali group, in connection with Punjab National Bank (PNB) fraud case.
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Congress holds BJP responsible for Nirav Modi fraud case
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 17 (ANI): The Congress Party on Saturday held the Bharatiya Janata Party (BJP)-led government accountable for the fraudster jewellery designer Nirav Modi's escape from the country following disclosure of his scam worth Rs. 11,400.
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Retinal disease, a leading cause of chronic blindness
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 16 (ANI): The blind population in India is estimated to rise to 15 million by 2020. Retinal diseases account for a significant share of the vision loss burden, compared to other eye-related diseases that can cause blindness.
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Pak NAB requests Interior Ministry for travel ban on Nawaz, Maryam
Updated : 8 years, 1 month ago IST
Islamabad [Pakistan], Feb 14 (ANI): Pakistan's National Accountability Bureau (NAB) on Wednesday formally requested the Ministry of Interior to place the names of former prime minister Nawaz Sharif, daughter Maryam Nawaz and son-in-law Capt (retd) Safdar's on the Exit Control List (ECL).
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PNB uncovers over USD 1771 m fraud at Mumbai branch
Updated : 8 years, 1 month ago IST
Mumbai (Maharashtra) [India] Feb.14 (ANI): The Punjab National Bank (PNB) on Wednesday confirmed that one of its branches in Mumbai had committed fraudulent and unauthorised transactions worth USD 1771.69 million for the benefit of some account holders.
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Meghan Markle's Twitter troll has account suspended
Updated : 8 years, 1 month ago IST
Washington DC [United States], Feb 14 (ANI): Twitter on Tuesday suspended the account of United States politician Paul Nehlen after he posted a racist picture targeting Meghan Markle.
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NAB summons Sharif in Azizia, Flagship cases
Updated : 8 years, 1 month ago IST
Islamabad [Pakistan], Feb 10 (ANI): The National Accountability Bureau (NAB) on Saturday summoned former Pakistan prime minister Nawaz Sharif to record his statement in two supplementary references on Azizia Steel Mills and Flagship investments which are to be filed soon.
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