Search For "choksi"
PNB scam: CBI initiates probe against Gitanjali Group
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 11 (ANI): The Central Bureau of Investigation (CBI) on Wednesday initiated a probe, in connection with the loan given to celebrity jeweller Nirav Modi's uncle and business partner, Mehul Choksi-led Gitanjali Group, by a 31-bank consortium.
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Canara Bank, BoI officials questioned in PNB scam case
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 11 (ANI): In the latest development in the multi-crore Punjab National Bank (PNB) scam case, the Central Bureau of Investigation (CBI) on Wednesday questioned two Canara Bank officials from the Bahrain branch and one Bank of India official from the Antwerp branch in B
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Centre questions maintainability of petitions in PNB scam case
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr 9 (ANI): The Centre on Monday questioned the maintainability of the petitions in connection with multi-crore Punjab National Bank (PNB) scam case.
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SC to hear plea seeking SIT probe in PNB scam case
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 09 (ANI): Supreme Court on Monday will hear the plea filed by a lawyer seeking SIT probe into the alleged Punjab National Bank (PNB) scam case.
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CBI issues Non-Bailable Warrant against Nirav, Choksi
Updated : 7 years, 11 months ago IST
Mumbai (Maharashtra) [India], Apr 8 (ANI): The Central Bureau of Investigation (CBI) on Sunday issued Non-Bailable Warrants (NBW) against celebrity jeweller Nirav Modi and his uncle and business partner, Mehul Choksi, in connection with Punjab National Bank (PNB) scam.
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There is collapse in Modi government: Rahul Gandhi
Updated : 7 years, 11 months ago IST
Kolar (Karnataka) [India] April 7 (ANI): Congress President Rahul Gandhi on Saturday said there is a collapse in the Prime Minister Narendra Modi led government.
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Delhi HC issues notice to ED on Gitanjali Gems's plea
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 6 (ANI): The Delhi High Court on Friday issued a notice to the Enforcement Directorate (ED) on a plea of Diamantaire Nirav Modi's uncle and business partner Mehul Choksi's firm Gitanjali Gems, seeking quashing of a money laundering case against the company.
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PNB scam: Mehul Choksi's firm Gitanjali Gems moves Delhi HC
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 6 (ANI): Diamantaire Nirav Modi's uncle and business partner Mehul Choksi's firm Gitanjali Gems has filed a petition in Delhi High Court against a money laundering lodged by the Enforcement Directorate in connection with the Punjab National Bank (PNB) scam.
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PNB scam: CBI questions four RBI officials
Updated : 7 years, 11 months ago IST
New Delhi, [India] Apr 5 (ANI): Central Bureau of Investigation (CBI) on Thursday questioned four Reserve Bank of India (RBI) officials in connection with the Rs 13,500 crore Punjab National Bank (PNB) scam, wherein noted diamantaire Nirav Modi and his maternal uncle and partner Mehul Choksi
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Piyush Goyal blames auditors for Nirav Modi scam
Updated : 7 years, 11 months ago IST
Mumbai [Maharashtra] [India], Mar. 30 (ANI): Union Minister for Railways and Coal Piyush Goyal on Friday said if auditors had done their jobs honestly and ethically then scams like the Punjab National Bank (PNB) fraud could have been avoided.
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2 companies booked for Rs 89-cr loan fraud
Updated : 7 years, 11 months ago IST
New Delhi [India], Mar. 29 (ANI): The Central Bureau of Investigation (CBI) on Thursday filed cases against certain directors of two private companies for cheating Bank of India to the tune of about Rs 89 crore.
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PNB Scam: Nirav Modi's close aide taken into custody
Updated : 7 years, 11 months ago IST
New Delhi [India], Mar. 28 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Wednesday sent arrested Firestar Group Vice President Shyam Sunder Wadhwa, a confidant of jeweller Nirav Modi, to the Enforcement Directorate (ED) custody for seven days.
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