Search For "choksi"
PNB fraud: Judicial custody of Vipul Ambani, 10 others extended
Updated : 7 years, 11 months ago IST
New Delhi, [India] Mar 28 (ANI): A special Central Bureau of Investigation (CBI) special court on Wednesday extended the judicial custody of Gokulanath Shetty, Vipul Ambani and nine other accused till April 11 in connection with the Rs 12,700 crore Punjab National Bank (PNB) fraud.
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PNB refuses to reply to RTI on Nirav Modi
Updated : 7 years, 11 months ago IST
Mumbai [Maharashtra], Mar. 27 (ANI): The Punjab National Bank (PNB) refused to provide information to an RTI query about Nirav Modi, the prime accused in the multi-crore PNB scam.
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ED registers PMLA case against Nirav Modi
Updated : 7 years, 11 months ago IST
New Delhi [India], March 24 (ANI): The Enforcement Directorate (ED) on Saturday registered a Prevention of Money Laundering Act (PMLA) case against Nirav Modi, Mehul Choksi and others in the Punjab National Bank (PNB) fraud case.
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PNB fraud case: Bank unions stage protest in Delhi
Updated : 7 years, 12 months ago IST
New Delhi [India], Mar. 21 (ANI): The members of United Forum of Bank Unions (UFBU) staged a protest in Delhi on Wednesday over the multi-thousand-crore scam unearthed in Punjab National Bank (PNB).
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Exaggerated allegations left me defenceless: Mehul Choksi
Updated : 7 years, 12 months ago IST
New Delhi [India], Mar 20 (ANI): Gitanjali Gems Chairman and Managing Director Mehul Choksi, who is a co-accused in multi-crore Punjab National Bank (PNB) scam on Tuesday said that 'exaggerated allegations by multiple investigating agencies have left him completely defenceless and that he
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Nirav Modi's assets seized by Enforcement Directorate
Updated : 7 years, 12 months ago IST
New Delhi [India], Mar. 19 (ANI): The Enforcement Directorate, on Sunday, seized Nirav Modi's Solar Power Plant in Ahmednagar and 134 acres of land as liquefiable assets in connection with the Punjab National Bank (PNB) fraud scam.
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PNB fraud: 107 companies, 7 LLPs under scanner
Updated : 7 years, 12 months ago IST
New Delhi [India], Mar. 17 (ANI): As many as 107 companies and seven limited liability partnerships (LLPs) are under the scanner following the billion dollar scam unearthed by Punjab National Bank (PNB).
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PNB detect another fraud case
Updated : 8 years ago IST
New Delhi [India], Mar 15 (ANI): The Punjab National Bank (PNB) on Thursday has detected another fraud case at a Mumbai branch, which is at the centre of around Rs 9.9 crore fraud, according to a complaint with the police.
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PNB scam: Letter Rogatory sent to seven countries
Updated : 8 years ago IST
New Delhi, [India] Mar 14 (ANI): The Enforcement Directorate (ED) on Wednesday has sent Letters Rogatory (LR) to seven more countries where Nirav Modi and Mehul Choksi have businesses and properties in connection with their frauds.
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Former Forever Diamond director in custody
Updated : 8 years ago IST
Mumbai [Maharashtra] [India], Mar. 13 (ANI): Former Forever Diamond director Hasmukh Shah was sent to a 14-day police custody on Tuesday in connection with Winsome Diamonds fraud case.
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PNB internal auditor sent to judicial custody
Updated : 8 years ago IST
Mumbai [Maharashtra] [India], Mar 13 (ANI): Punjab National Bank's (PNB) internal auditor for a Mumbai branch, M.K. Sharma, was on Tuesday sent to a 14-day judicial custody in connection with the multi-crore scam.
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Rahul Gandhi accuses Jaitley of being silent on PNB scam
Updated : 8 years ago IST
New Delhi [India], Mar. 12 (ANI): Congress party president Rahul Gandhi on Monday alleged that Union Finance Minister Arun Jaitley is silent on the Punjab National Bank (PNB) fraud to save her daughter, whose law firm, according to a media report, had a brief retainership with Mehul Choks
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