Search For "fraud case"
PNB fraud case: Yogi Adityanath blames UPA Govt. over scam
Updated : 8 years ago IST
Lucknow (Uttar Pradesh) [India], Feb. 20 (ANI): Uttar Pradesh Chief Minister Yogi Adityanath on Tuesday hit out at United Progressive Alliance (UPA) Government over Punjab National Bank (PNB) fraud case and said 'scams are not of our tenure, these are UPA's scams'.
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PNB scam: CBI arrests 5
Updated : 8 years ago IST
New Delhi [India], Feb 20 (ANI): In a major development in the Punjab National Bank (PNB) - Nirav Modi fraud case, the Central Bureau of Investigation (CBI) on Tuesday arrested president, finance, Firestar International Pvt Ltd, Vipul Ambani.
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PNB scam: 3 bank officers sent to police custody
Updated : 8 years ago IST
New Delhi [India], Feb 20 (ANI): Mumbai's Special Central Bureau of Investigation (CBI) court on Tuesday sent Bechu Tiwari, Yashwant Joshi, and Praful Sawant to police custody till March 3 in connection with the Nirav Modi fraud case.
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PNB scam: CBI examines 10 bank officials
Updated : 8 years ago IST
New Delhi [India], Feb 20 (ANI): The Central Bureau of Investigation (CBI) on Tuesday examined ten Punjab National Bank (PNB) officials in connection with the Nirav Modi fraud case.
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PNB scam: SC moved seeking life imprisonment for defaulters
Updated : 8 years ago IST
New Delhi [India] February 20 (ANI): A petition has been filed in the Supreme Court demanding life time imprisonment for those who will be convicted in the Punjab National Bank (PNB) fraud case.
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BJP questions proximity between Amit Mitra, Mehul Choksi
Updated : 8 years ago IST
Kolkata (West Bengal) [India], Feb 20 (ANI): The Bharatiya Janata Party (BJP) on Tuesday hit back at Chief Minister Mamata Banerjee for cornering the Centre in connection with the PNB bank fraud case and questioned the proximity between state finance minister Amit Mitra and Mehul Choksi, the
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Raman Singh denies allegations of inviting Australian company for investme
Updated : 8 years ago IST
Raipur (Chhattisgarh) [India], Feb. 20 (ANI): Chief Minister Raman Singh on Tuesday said that the allegation made by the Congress party in the state Legislative Assembly that he had invited an associate company of PNB fraud case accused Nirav Modi, to invest in the state were 'baseless and h
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Plea seeking SIT probe into PNB scam likely to be mentioned before CJI ben
Updated : 8 years ago IST
New Delhi [India], Feb 20 (ANI): A plea seeking a Special Investigation Team (SIT) probe into the Punjab National Bank (PNB) fraud case of over Rs 11000 crore is likely to be mentioned before the Chief justice of India (CJI) bench for an urgent hearing on Tuesday.
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Manoj Kharat's father says 'PNB framed my son'
Updated : 8 years ago IST
Pune (Maharashtra) [India] Feb. 20 (ANI): A father has said that Punjab National Bank (PNB) has framed his son in the Nirav Modi fraud case of over Rs 11000 crore.
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BJP MP equates Rahul Gandhi with 'barking dog'
Updated : 8 years ago IST
Gonda (Uttar Pradesh) [India], Feb 20 (ANI): Bharatiya Janata Party (BJP) leader Brij Bhushan Sharan has equated Congress President Rahul Gandhi with a 'barking dog' after the latter launched an attack on Prime Minister Narendra Modi in connection with the over Rs 11000 crore Punjab Nationa
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My son framed by PNB in Nirav Modi fraud case: Hanumant Kharat
Updated : 8 years ago IST
Pune (Maharashtra) [India] Feb. 20 (ANI): My son has been framed by the Punjab National Bank in the Nirav Modi fraud case, said Hanumant Kharat, father of Manoj Kharat.
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PNB scam: Three officers arrested
Updated : 8 years ago IST
New Delhi [India], Feb 19 (ANI): Three officers of Punjab National Bank (PNB), Brady House branch, Mumbai have been arrested this evening in the Nirav Modi fraud case.
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