Search For "choksi"
Sibal criticises Jaitley for blaming regulators in PNB scam
Updated : 8 years ago IST
New Delhi [India] Feb. 24 (ANI): Senior Congress leader Kapil Sibal on Saturday criticised Finance Minister Arun Jaitley for blaming regulators over the Punjab National Bank (PNB) fraud.
Read More
ED provisionally attaches 21 immovable properties of Nirav Modi
Updated : 8 years ago IST
New Delhi [India], Feb 24 (ANI): The Enforcement Directorate (ED) on Saturday provisionally attached 21 immovable properties of noted jewellery designer Nirav Modi and companies controlled by him, in connection with the 1.77 billion dollar Punjab National Bank (PNB) fraud.
Read More
Letter written to clarify matter to employees: Choksi's lawyer
Updated : 8 years ago IST
New Delhi [India], Feb 24 (ANI): Owner of Gitanjali Gems Mehul Choksi's lawyer, Sanjay Abbott, on Saturday clarified that the letter sent by the owner to the employees was for them to gain clarity on the situation.
Read More
PM Modi world's costliest 'chowkidar': Congress
Updated : 8 years ago IST
New Delhi [India] Feb. 24 (ANI): World's costliest 'chowkidar' (watchman) is Prime Minister Narendra Modi, said Congress on Saturday.
Read More
Congress demands answers from PM over bank frauds
Updated : 8 years ago IST
New Delhi [India], Feb 24 (ANI): In the wake of Prime Minister Narendra Modi breaking his silence on multiple bank frauds plaguing the Indian economy, the Congress Party on Saturday lashed out at saying the former should answer why the frauds took place in the first place, among ither quest
Read More
Bank fraud, willful default hampering ease of doing business: Jaitley
Updated : 8 years ago IST
New Delhi [India], Feb. 24 (ANI): Finance Minister Arun Jaitley on Saturday said cases of willful default and bank fraud will have a detrimental impact on the government's objective of ensuring ease of doing business.
Read More
Unable to clear dues, 'helpless' Mehul Choksi writes to employees
Updated : 8 years ago IST
New Delhi [India], Feb 24 (ANI): Owner of Gitanjali Gems, Mehul Choksi, expressed his "helplessness" in a letter to his employees, stating that he would be unable to clear their dues in lieu of the ongoing probe in the 1.77 billion dollar Punjab National Bank (PNB) scam.
Read More
PNB fraud: ED freezes Nirav's assets worth Rs 43.86 cr
Updated : 8 years ago IST
New Delhi [India] Feb 23 (ANI): The Enforcement Directorate (ED) on Friday froze assets of Nirav Modi worth Rs. 43.86 crore.
Read More
PNB scam: IT dept attaches Gitanjali Group's SEZ property
Updated : 8 years ago IST
Hyderabad (Telangana) [India], Feb 22 (ANI): The Income Tax (IT) Department on Thursday attached the special economic zone (SEZ) property of Mehul Choksi's Gitanjali Group in Hyderabad, sources at the department said.
Read More
12 held in PNB scam questioned
Updated : 8 years ago IST
New Delhi [India], Feb 22 (ANI): The Central Bureau of Investigation (CBI) on Thursday questioned 12 accused who were arrested in connection with the Punjab National Bank scam.
Read More
PNB scam: IT dept attaches Rs 145.74 cr.
Updated : 8 years 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.
Read More
Police custody for 4 PNB fraud case accused
Updated : 8 years ago IST
Mumbai [India], Feb 21 (ANI): All four people accused of cheating the Punjab National bank to the tune of Rs 11, 400 crores were sent to police custody on Wednesday.
Read More