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Delhi HC to hear Mehul Choksi's plea seeking quashing of FIR
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb 20 (ANI): The Delhi High Court on Tuesday will continue to hear a plea filed by owner of Gitanjali Gems, Mehul Choksi, seeking the quashing of an FIR lodged against him for alleged cheating and criminal breach of trust.
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Manoj Kharat's father says 'PNB framed my son'
Updated : 8 years, 3 months ago IST
Pune (Maharashtra) [India] Feb. 20 (ANI): A father has said that Punjab National Bank (PNB) has framed his son in the Nirav Modi fraud case of over Rs 11000 crore.
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My son framed by PNB in Nirav Modi fraud case: Hanumant Kharat
Updated : 8 years, 3 months ago IST
Pune (Maharashtra) [India] Feb. 20 (ANI): My son has been framed by the Punjab National Bank in the Nirav Modi fraud case, said Hanumant Kharat, father of Manoj Kharat.
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Rajnath Singh terms Meghalaya's development failure as 'cruel joke'
Updated : 8 years, 3 months ago IST
Songsak (Meghalaya) [India] February 19 (ANI): Union Home Minister Rajnath Singh on Monday termed alleged lack of development in Meghalaya as a 'cruel joke' and said that if the Bharatiya Janata Party (BJP) is voted to power, the state will usher in an era of development.
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PNB scam: CBI questions 13 PNB officials
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb 19 (ANI): The Central Bureau of Investigation (CBI) on Monday questioned 13 officials from Punjab National Bank (PNB) in the Nirav Modi fraud case.
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Rotomac case: 2919 cr. loan, here're the details of FIR
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb. 19 (ANI): The Central Bureau of Investigation (CBI) on Monday filed a case against Rotomac Pens owner Vikram Kothari and others, after early morning raids at his residence in Kanpur.
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Choksi threatened to entangle me in fraud case: Former Gitanjali Gems empl
Updated : 8 years, 3 months 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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CBI continues search in PNB's Mumbai Branch for second day
Updated : 8 years, 3 months ago IST
Mumbai (Maharashtra)[India] Feb 19(ANI): The Central Bureau of Investigation (CBI) is continuing to search the premises of Punjab National Bank's (PNB) Mid Corporate Branch office, at Brady House Fort, Mumbai on Monday for the second day, with regards to its on-going investigations in the mo
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PNB scam: CVC asks PNB, Fin Min for report
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb 19 (ANI): The Central Vigilance Commission (CVC) on Monday asked the Punjab National Bank (PNB) and Ministry of Finance officials to submit a report on how the scam took place, despite monetary regulations being in place.
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CBI registers case against Rotomac, Directors
Updated : 8 years, 3 months ago IST
Kanpur [Uttar Pradesh] [India], Feb 19 (ANI): The Central Bureau of Investigation on Monday registered a case against Rotomac Global Pvt. Ltd, its Directors Vikram Kothari, Sadhana Kothari and Rahul Kothari and unknown bank officials on a complaint from Bank of Baroda.
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Hearing in Justice Loya case to continue on March 5
Updated : 8 years, 3 months ago IST
New Delhi [India] February 19 (ANI): The arguments on Monday were inconclusive in Central Bureau of Investigation (CBI) judge B H Loya death case hearing, which would continue on March 5.
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PM Modi 'robbed India': Rahul on PNB fraud case
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb. 19 (ANI): Congress president Rahul Gandhi on Monday fired yet another salvo at Prime Minister Narendra Modi, asserting that he has "robbed India".
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