Search For "bank fraud"
PNB scam: SC moved seeking life imprisonment for defaulters
Updated : 8 years ago IST
New Delhi [India] February 20 (ANI): A petition has been filed in the Supreme Court demanding life time imprisonment for those who will be convicted in the Punjab National Bank (PNB) fraud case.
Read More
BJP questions proximity between Amit Mitra, Mehul Choksi
Updated : 8 years ago IST
Kolkata (West Bengal) [India], Feb 20 (ANI): The Bharatiya Janata Party (BJP) on Tuesday hit back at Chief Minister Mamata Banerjee for cornering the Centre in connection with the PNB bank fraud case and questioned the proximity between state finance minister Amit Mitra and Mehul Choksi, the
Read More
PNB Fraud case: Vijay Aggarwal to be Nirav Modi's lawyer
Updated : 8 years ago IST
New Delhi [India], Feb. 19 (ANI): Advocate Vijay Aggarwal to be the lawyer for accused jeweller Nirav Modi in connection with Punjab National Bank fraud case.
Read More
Public sector banks to transfer officers completing 3 years
Updated : 8 years ago IST
New Delhi [India], Feb. 19 (ANI): In the wake of Punjab National Bank fraud case, the Central Vigilance Commission on Monday issued an advisory to all the public sector banks ordering them to transfer the officers who have completed three years as on December 31, 2017.
Read More
PNB fraud case: CBI conducts searches at Brassy House branch
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Feb. 18 (ANI): The Central Bureau of Investigation (CBI) on Sunday conducted searches at Brassy House branch of Punjab National Bank (PNB) in connection with the billion-dollar fraud case.
Read More
Shiv Sena alleges ' Nirav Modi is BJP's partner'
Updated : 8 years ago IST
Mumbai (Maharashtra) [India] February 17 (ANI): The Shiv Sena on Saturday slammed the Bharatiya Janata Party (BJP) for having connections with celebrity jeweller Nirav Modi, who is embroiled in the Punjab National Bank (PNB) fraud case.
Read More
Govt. moves to suspend passports of Nirav Modi, Mehul Choksi
Updated : 8 years ago IST
New Delhi [India], Feb.16 (ANI): The Ministry of External Affairs on Friday suspended the validity of the passports of businessmen Nirav Deepak Modi and Mehul Chinubhai Choksi with immediate effect on the advice of the Enforcement Directorate in the wake of both being accused of being involv
Read More
BJP says Congress responsible for PNB fraud case
Updated : 8 years ago IST
New Delhi [India] Feb. 16 (ANI): The Bharatiya Janata Party (BJP) on Friday said that the Congress Party is responsible for the fraud that has taken place in the Mumbai branch of Punjab National Bank (PNB).
Read More
PNB fraud case: Congress accuses of PM letting 'Chhota Modi' escape
Updated : 8 years ago IST
New Delhi [India], Feb. 15 (ANI): Congress Party on Thursday lambasted Prime Minister Narendra Modi on Nirav Modi's fraud case asserting that the "government couldn't do anything" despite the tip-off in 2016 of the loot.
Read More
Dena Bank fraud case: ED attaches assets worth Rs 13.19 crore
Updated : 8 years, 2 months ago IST
Mumbai (Maharashtra) [India], Jan 9 (ANI): The Enforcement Directorate (ED) on Tuesday attached assets worth Rs 13.19 crore of one Vimal Maluka alias Vimal Barot in connection with Rs 220-crore fraud in the Malabar Hill branch of Dena Bank, Mumbai.
Read More
Businessman Gagan Dhawan sent to ED remand in bank fraud case
Updated : 8 years, 4 months ago IST
New Delhi [India], Nov.13 (ANI): Supreme Court on Monday sent businessman Gagan Dhawan to two-day Enforcement Directorate (ED) remand in connection with a bank fraud case.
Read More
Bank Fraud Case: Businessman Gagan Dhawan sent to 7 day ED custody
Updated : 8 years, 4 months ago IST
New Delhi [India], November 1 (ANI): The Enforcement Directorate on Wednesday arrested businessman Gagan Dhawan, accused in Rs. 5,000 Crore money laundering case and sent him to seven days custody.
Read More