Search For "businessman"
SC to hear PIL seeking deportation of Nirav Modi
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 21 (ANI): The Supreme Court will on Wednesday hear a Public interest litigation (PIL) seeking deportation of businessman Nirav Modi, main accused in the over Rs 11000 crore Punjab National Bank (PNB) fraud case.
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Nirav Modi's lawyer says PNB termed commercial transactions as fraud
Updated : 8 years, 1 month ago IST
Mumbai (Maharashtra) [India], Feb 21 (ANI): The lawyer of businessman Nirav Modi on Wednesday alleged that the Punjab National Bank (PNB) has termed commercial transactions as a fraud.
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SC to hear plea against Nirav Modi on Feb 23
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 20 (ANI): The Supreme Court today agreed to hear a Public interest litigation (PIL) seeking "immediate deportation" of businessman and main accused in the Punjab National Bank (PNB) scam Nirav Modi on February 23.
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PNB scam will collapse like 2G, Bofors: Nirav Modi's lawyer
Updated : 8 years, 1 month ago IST
New Delhi [India] (ANI): The lawyer of businessman and the main accused in Punjab National Bank (PNB) scam Nirav Modi on Tuesday said that case against his client will collapse just like 2G scam and Bofors matter.
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PNB fraud case: ED conducts multi-city raids
Updated : 8 years, 1 month ago IST
New Delhi [India] Feb. 18 (ANI): The Enforcement Directorate (ED) on Sunday conducted raids at 45 locations across 15 cities in connection with the Punjab National Bank (PNB) fraud case involving businessman Nirav Modi.
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Rahul shares good relation with Nirav Modi, alleges BJP
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb.18 (ANI): Bharatiya Janata Party (BJP) National General Secretary Ram Madhav on Sunday alleged that businessman Nirav Modi, the main accused in the Punjab National Bank (PNB) fraud case, shares a good relation with Congress leaders including party president Rahul Gandh
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PNB scam: ED continues raids, seizes assets of Rs. 5674 cr till now
Updated : 8 years, 1 month ago IST
New Delhi[India], Feb 17 (ANI): The Enforcement Directorate on Saturday conducted further searches at 21 locations across India in connection with Punjab National Bank (PNB) fraud case involving businessman Nirav Modi.
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Only 'paid' security given to Ajay Gupta: Uttarakahnd govt
Updated : 8 years, 1 month ago IST
Dehradun (Uttarakhand) [India], Feb. 17 (ANI): Uttarakhand government on Saturday denied that they had provided extra security to Indian-origin South African businessman Ajay Gupta and his family.
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Virbhadra Singh PMLA case: Businessman arrested, sent to ED custody
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 16 (ANI): A Delhi court on Friday sent chairman of Tarini Group of Companies Vakamulla Chandrasekhar to judicial custody till February 17 in connection with money laundering case involving Congress leader and former Himachal Pradesh Chief Minister Virbhadra Singh.
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No sale in Nirav Modi showrooms, directs ED
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 16 (ANI): The Enforcement Directorate on Friday filed a fresh case against businessman Nirav Modi in connection with Punjab National Bank (PNB) fraud case and directed his head office to ensure that no sales should happen in his showrooms.
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ED raids Jaipur premises of Nirav Modi
Updated : 8 years, 1 month ago IST
Jaipur (Rajasthan) [India], Feb 16 (ANI): The Enforcement Directorate (ED) on Friday conducted raids at one of the premises of businessman Nirav Modi in connection with the Rs. 11,400 crore Punjab National Bank (PNB) fraud case.
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We are unaware of Nirav Modi's location: MEA
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 16 (ANI): The Ministry of External Affairs (MEA) on Friday underscored that it is "not aware" of businessman Nirav Modi's location at the moment.
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