Search For "choksi"
PNB scam: CBI names Mehul Choksi as 'wanted'
Updated : 7 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 16 (ANI): The Central Bureau of Investigation (CBI) on Wednesday filed the second chargesheet in connection with the Punjab National Bank (PNB) fraud case and named main accused Nirav Modi's uncle Mehul Choksi as 'wanted'.
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PNB reports Rs. 13,416.91 Cr. loss in Q4
Updated : 7 years, 10 months ago IST
New Delhi [India], May 15 (ANI): The Punjab National Bank (PNB) has reported a net loss of Rs 13,416.91 crore for the fourth quarter ending March 2018.
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PNB scam: PNB, Allahabad bank asked to divest accused's powers
Updated : 7 years, 10 months ago IST
New Delhi [India], May 14 (ANI): Rajeev Kumar, Secretary, Department of Financial Services (DFS), Ministry of Finance on Monday said that they have instructed the directors of the Punjab National Bank (PNB) and the Allahabad bank to divest all the powers of those who are accused in the mu
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PNB fraud scam: CBI submits charge-sheet in special court
Updated : 7 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 14 (ANI): The Central Bureau of Investigation (CBI) on Monday submitted a charge-sheet in a Special CBI Court in Maharashtra's Mumbai city in connection with the multi-crore Punjab National Bank (PNB) scam.
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Banks need to understand jewellery sector: Suresh Prabhu
Updated : 7 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 12 (ANI): Union Minister of Commerce and Industry Suresh Prabhu on Saturday said the need of the hour is to have a banking system that understands the jewellery business properly in the country.
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PNB fraud: ED calls Gitanjali Gems affidavit 'false, misleading'
Updated : 7 years, 10 months ago IST
New Delhi [India], May 03 (ANI): The Enforcement Directorate (ED) on Thursday told the Delhi High Court that the affidavits filed by the Diamantaire Nirav Modi's uncle and business partner Mehul Choksi's firm Gitanjali Gems in the court were "false and misleading."
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Nirav Modi case: MEA will wait for security agencies' request
Updated : 7 years, 10 months ago IST
New Delhi [India], May 3 (ANI): The Ministry of External Affairs (MEA) on Thursday said it will act against absconding jewellery designer Nirav Modi in connection with the multi-crore Punjab National Bank (PNB) scam only after it gets a request from the security agencies.
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PNB moves Hong Kong HC against Nirav Modi
Updated : 7 years, 10 months ago IST
New Delhi [India], Apr. 21 (ANI): Following the recent multi-million dollar scam involving several banks, the Punjab National Bank on Saturday moved the Hong Kong High Court against absconding jewellery designer Nirav Modi.
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Centre to present fugitive economic offenders bill, says Rajnath
Updated : 7 years, 10 months ago IST
Dadra Nagar Haveli [India], Apr 21 (ANI): Home Minister Rajnath Singh on Friday announced that the Centre will be presenting a fugitive economic offenders bill before the Parliament, to prevent economic offenders from fleeing abroad.
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Election ticket to former Mehul Choksi's lawyer under scanner
Updated : 7 years, 11 months ago IST
Bengaluru (Karnataka) [India], Apr 18 (ANI): Few days after the Congress Party released its first list of 218 candidates for the upcoming Karnataka Assembly elections, the party yesterday withheld HS Chandramouli's candidature for Madikeri constituency.
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CBI questions top SBI officers over PNB scam
Updated : 7 years, 11 months ago IST
Mumbai (Maharashtra) [India] April 12 (ANI): The Central Bureau of Investigation (CBI) on Thursday questioned State Bank of India's two deputy general managers posted in Frankfurt in Germany and Mauritius in connection with the multi-crore Punjab National Bank (PNB) scam.
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Ask Nirav Modi to return to India: Delhi HC to Firestar diamonds
Updated : 7 years, 11 months ago IST
New Delhi [India], April 11 (ANI): The Delhi High Court on Wednesday directed diamantaire Nirav Modi's company, Firestar Diamond, to ask him to return to India.
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