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Nirav Modi aide Vipul Ambani was aware of fraud LoUs: CBI
Updated : 8 years, 1 month ago IST
Mumbai (Maharashtra) [India] February 22 (ANI): The Central Bureau of Investigation (CBI) on Thursday said Head of Finance Department of Firestar Group of Companies of Nirav Modi, Vipul Ambani was fully aware of the fraudulent and illegal Letter of Undertakings (LoUs), in connection with the
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PNB trashes Nirav Modi's allegations, confirms following 'lawful avenues'
Updated : 8 years, 1 month ago IST
Mumbai (Maharashtra) [India], Feb 22 (ANI): Responding to Nirav Modi's allegations of Punjab National Bank (PNB) going public to close all avenues to recover dues, the bank strongly refuted the claims and assured following "lawful avenues".
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Revised India-Kenya Double Taxation Avoidance Agreement notified
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 22 (ANI): The Central Board of Direct Taxes (CBDT) on Thursday said the revised Double Taxation Avoidance Agreement (DTAA) between India and Kenya has been notified.
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Centre to crackdown on erring auditors
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 22 (ANI): The government is considering implementing stringent auditing standards by notifying Section 132 of the Companies Act, 2013, in the wake of the 1.77 billion dollar Punjab National Bank (PNB) fraud.
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SC refuses to give urgent hearing on plea to make CBI an independent agenc
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 22 (ANI): The Supreme Court on Thursday refused to give an urgent hearing into matter mentioned by a lawyer, Manohar Lal Sharma, referring to making the Central Bureau of Investigation (CBI) an independent agency.
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Khalistani terrorist's invitation to Trudeau reception rescinded
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 22 (ANI): The Canadian High Commission on Thursday confirmed that the invitation to Khalistani terrorist Jaspal Atwal to Prime Minister Justin Trudeau's reception has been rescinded.
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Khalistani terrorist invited for Trudeau reception
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 22 (ANI): A convicted Khalistani terrorist Jaspal Atwal, who was active in the banned International Sikh Youth Federation, posed with Canadian Prime Minister Justin Trudeau's wife Sophie Trudeau at an event in Mumbai on February 20, during the Canadian first family'
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IT dept attaches 4 immovable properties of Rotomac Group
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 21 (ANI): The Income Tax (IT) Department attached four immovable properties of the Rotomac Group of companies, in the latest development in the case.
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CBI conducts searches in Kolkata, Mumbai over chit fund case
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 21 (ANI): The Central Bureau of Investigation (CBI) on Wednesday conducted searches at 13 places in and around Kolkata, and one place in Mumbai, as part of an ongoing investigation of a chit fund case.
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PNB scam: IT dept attaches Rs 145.74 cr.
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 21 (ANI): The Income Tax (IT) department on Wednesday attached Rs. 145.74 crore belonging to jeweller Nirav Modi.
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PNB scam: CBI seals Nirav Modi's farmhouse
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 21 (ANI): The Central Bureau of Investigation (CBI) on Wednesday sealed jeweller Nirav Modi's farm house.
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PNB fraud: CBI arrests General Manager of Brady House branch
Updated : 8 years, 1 month ago IST
New Delhi [India] February 21 (ANI): The Central Bureau of Investigation (CBI) has arrested a General Manager (GM) rank officer of Punjab National Bank (PNB), Rajesh Jindal, who was the Branch Head at PNB Brady House branch in Mumbai during August 2009 to May 2011.
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